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: 07/01/2016 - 06/30/2017
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: 08/11/2017 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, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY BALANCED FUND
07/01/2016 - 06/30/2017
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 05, 2017 | 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 Sallie L. Krawcheck | Management | For | Withhold |
| 1.2 | Elect Director Mark J. Chernis | Management | For | For |
| 1.3 | Elect Director John M. Larson | Management | For | For |
| 1.4 | Elect Director Edward S. Macias | 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 |
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ABBOTT LABORATORIES
MEETING DATE: APR 28, 2017 | 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 Edward M. Liddy | Management | For | For |
| 1.5 | Elect Director Nancy McKinstry | Management | For | For |
| 1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.9 | Elect Director Daniel J. Starks | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 01, 2017 | 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 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2017 | 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 Banse | Management | For | For |
| 1b | Elect Director Edward Barnholt | Management | For | For |
| 1c | Elect Director Robert Burgess | Management | For | For |
| 1d | Elect Director Frank Calderoni | Management | For | For |
| 1e | Elect Director James Daley | Management | For | For |
| 1f | Elect Director Laura Desmond | Management | For | For |
| 1g | Elect Director Charles Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel Rosensweig | Management | For | For |
| 1j | Elect Director John Warnock | Management | For | For |
| 2 | Amend 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 15, 2017 | 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 Heidi Kunz | Management | For | For |
| 1.2 | Elect Director Sue H. Rataj | Management | For | For |
| 1.3 | Elect Director George A. Scangos | 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 |
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AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: AKAM SECURITY ID: 00971T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Monte Ford | Management | For | For |
| 1.2 | Elect Director Frederic Salerno | Management | For | For |
| 1.3 | Elect Director Bernardus Verwaayen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2017 | 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 Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Approve 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 | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
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ALLEGION PLC
MEETING DATE: JUN 07, 2017 | TICKER: ALLE SECURITY ID: G0176J109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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ALLERGAN PLC
MEETING DATE: MAY 04, 2017 | TICKER: AGN SECURITY ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
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ALPHABET INC.
MEETING DATE: JUN 07, 2017 | 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 Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Paul S. Otellini | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 1.12 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Report on Charitable Contributions | Shareholder | Against | Against |
| 11 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 12 | Report on Fake News | Shareholder | Against | Against |
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ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: RESI SECURITY ID: 02153W100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Rochelle R. Dobbs | Management | For | For |
| 1.3 | Elect Director George G. Ellison | Management | For | For |
| 1.4 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.5 | Elect Director Wade J. Henderson | Management | For | For |
| 1.6 | Elect Director William P. Wall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALTRIA GROUP, INC.
MEETING DATE: MAY 18, 2017 | 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 Debra J. Kelly-Ennis | Management | For | For |
| 1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.9 | Elect Director George Munoz | Management | For | For |
| 1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.11 | Elect Director Virginia E. Shanks | 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 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
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AMAZON.COM, INC.
MEETING DATE: MAY 23, 2017 | 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 Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 14, 2017 | TICKER: AAL SECURITY ID: 02376R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Susan D. Kronick | Management | For | For |
| 1i | Elect Director Martin H. Nesbitt | Management | For | For |
| 1j | Elect Director Denise M. O'Leary | Management | For | For |
| 1k | Elect Director W. Douglas Parker | Management | For | For |
| 1l | Elect Director Ray M. Robinson | Management | For | For |
| 1m | Elect Director Richard P. Schifter | 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 |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
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AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: JUN 28, 2017 | TICKER: AIG SECURITY ID: 026874784
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Brian Duperreault | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Samuel J. Merksamer | Management | For | For |
| 1h | Elect Director Henry S. Miller | Management | For | For |
| 1i | Elect Director Linda A. Mills | Management | For | For |
| 1j | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: MAY 31, 2017 | 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 Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AMETEK, INC.
MEETING DATE: MAY 09, 2017 | 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 Thomas A. Amato | Management | For | For |
| 1.2 | Elect Director Anthony J. Conti | Management | For | For |
| 1.3 | Elect Director Frank S. Hermance | Management | For | For |
| 1.4 | Elect Director Gretchen W. McClain | 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 |
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AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2017 | TICKER: APC SECURITY ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Richard L. George | Management | For | For |
| 1g | Elect Director Joseph W. Gorder | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Sean Gourley | Management | For | For |
| 1j | Elect Director Mark C. McKinley | Management | For | For |
| 1k | Elect Director Eric D. Mullins | Management | For | For |
| 1l | Elect Director R. A. Walker | 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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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1.a | Receive Special Board Report | Management | None | None |
| A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
| B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
| B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
| B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
| B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
| B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
| B6 | Receive Directors' Reports | Management | None | None |
| B7 | Receive Auditors' Reports | Management | None | None |
| B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B.9 | Adopt Financial Statements | Management | For | For |
| B10 | Approve Discharge to the Directors | Management | For | For |
| B11 | Approve Discharge of Auditors | Management | For | For |
| B12.a | Elect M.J. Barrington as Director | Management | For | For |
| B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
| B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
| B13.a | Approve Remuneration Report | Management | For | For |
| B13.b | Approve Remuneration of Directors | Management | For | For |
| B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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APPLE INC.
MEETING DATE: FEB 28, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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AQUAVENTURE HOLDINGS LIMITED
MEETING DATE: JUN 09, 2017 | TICKER: WAAS SECURITY ID: G0443N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Brown | Management | For | For |
| 1.2 | Elect Director David Lincoln | Management | For | For |
| 1.3 | Elect Director Brian O'Neill | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: MAY 09, 2017 | TICKER: 522 SECURITY ID: G0535Q133
|
| 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 Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Amend Memorandum and Articles of Association | Management | For | For |
| 8 | Adopt Memorandum and Articles of Association | Management | For | For |
| 9 | Elect Lee Wai Kwong as Director | Management | For | Against |
| 10 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
| 11 | Elect Tsui Ching Man, Stanley as Director | Management | For | Against |
| 12 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 13 | Approve Terms of Appointment for All Existing Directors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 26, 2017 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
| 9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
| 12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
| 13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
| 13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
| 13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
| 13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
| 13.e | Discussion of the Supervisory Board Profile | Management | None | None |
| 14 | Amend Remuneration of Supervisory Board | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
AT&T INC.
MEETING DATE: APR 28, 2017 | 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 |
| 1.13 | Elect Director Geoffrey Y. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 14, 2017 | 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 |
| 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 |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 14, 2016 | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 09, 2017 | TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Armario | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Nancy Killefer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director Helen McCluskey | Management | For | For |
| 1.6 | Elect Director Sheri McCoy | Management | For | For |
| 1.7 | Elect Director Charles H. Noski | Management | For | For |
| 1.8 | Elect Director Cathy D. Ross | 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, United Kingdom as Auditors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory D. Brenneman | Management | For | For |
| 1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1c | Elect Director Martin S. Craighead | Management | For | For |
| 1d | Elect Director William H. Easter, III | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Anthony G. Fernandes | Management | For | For |
| 1g | Elect Director Claire W. Gargalli | Management | For | For |
| 1h | Elect Director Pierre H. Jungels | Management | For | For |
| 1i | Elect Director James A. Lash | Management | For | For |
| 1j | Elect Director J. Larry Nichols | Management | For | For |
| 1k | Elect Director James W. Stewart | Management | For | For |
| 1l | Elect Director Charles L. Watson | 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 |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| 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 | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | For |
| 1.3 | Elect Director Theodore M. Solso | Management | For | For |
| 1.4 | Elect Director Stuart A. Taylor, II | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 26, 2017 | 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 Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 | Amend the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
BATS GLOBAL MARKETS, INC.
MEETING DATE: JAN 17, 2017 | TICKER: BATS SECURITY ID: 05491G109
|
| 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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 06, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 06, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 07, 2017 | 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 Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BLACK STONE MINERALS, L.P.
MEETING DATE: JUN 08, 2017 | 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 | For |
| 1.8 | Elect Director John H. Longmaid | Management | For | For |
| 1.9 | Elect Director William N. Mathis | Management | For | For |
| 1.10 | Elect Director William E. Randall | Management | For | For |
| 1.11 | Elect Director Alexander D. Stuart | Management | For | For |
| 1.12 | Elect Director Allison K. Thacker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 25, 2017 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 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 Deryck Maughan | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | 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 |
| 5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 23, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2017 | 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 Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | 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 | 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 02, 2017 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Laurie H. Glimcher | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2017 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Nicandro Durante as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Dr Marion Helmes as Director | 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 |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 05, 2017 | 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 Check Kian Low | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry Samueli | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 25, 2017 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 1e | Elect Director Andrew Ferrier | Management | For | For |
| 1f | Elect Director Andreas Fibig | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director L. Patrick Lupo | Management | For | For |
| 1i | Elect Director John E. McGlade | Management | For | For |
| 1j | Elect Director Soren Schroder | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 03, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CALLON PETROLEUM COMPANY
MEETING DATE: MAY 11, 2017 | TICKER: CPE SECURITY ID: 13123X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Nocchiero | Management | For | For |
| 1.2 | Elect Director Matthew Regis Bob | Management | For | For |
| 1.3 | Elect Director James M. Trimble | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 04, 2017 | 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 Ann Fritz Hackett | Management | For | For |
| 1C | Elect Director Lewis Hay, III | Management | For | For |
| 1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1E | Elect Director Peter Thomas Killalea | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Peter E. Raskind | Management | For | For |
| 1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1I | Elect Director Bradford H. Warner | Management | For | For |
| 1J | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 14, 2017 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Debra L. Reed | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Susan C. Schwab | Management | For | For |
| 1.11 | Elect Director Jim Umpleby | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 8 | Report on Lobbying Priorities | Shareholder | Against | Against |
| 9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CAVIUM, INC.
MEETING DATE: JUN 20, 2017 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward H. Frank | 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 |
| |
|---|
CBOE HOLDINGS, INC.
MEETING DATE: JAN 17, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
| 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 |
| |
|---|
CBOE HOLDINGS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Farrow, III | Management | For | For |
| 1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.7 | Elect Director Jill R. Goodman | Management | For | For |
| 1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
| 1.9 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 1.14 | Elect Director Eugene S. Sunshine | 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 |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 19, 2017 | 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 Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Bradford M. Freeman | Management | For | For |
| 1e | Elect Director Christopher T. Jenny | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Frederic V. Malek | Management | For | For |
| 1h | Elect Director Paula R. Reynolds | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Laura D. Tyson | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 14, 2017 | 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 Michael A. Friedman | Management | For | For |
| 1.8 | Elect Director Julia A. Haller | Management | For | For |
| 1.9 | Elect Director Gilla S. Kaplan | Management | For | For |
| 1.10 | Elect Director James J. Loughlin | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: MAY 25, 2017 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: JUN 13, 2017 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maire A. Baldwin | Management | For | For |
| 1.2 | Elect Director Robert M. Tichio | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 27, 2017 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director John W. Somerhalder, II | Management | For | For |
| 1j | Elect Director Peter S. Wareing | 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 |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAR 16, 2017 | TICKER: CTL SECURITY ID: 156700106
|
| 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 |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 24, 2017 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha H. Bejar | Management | For | For |
| 1.2 | Elect Director Virginia Boulet | Management | For | For |
| 1.3 | Elect Director Peter C. Brown | Management | For | For |
| 1.4 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.5 | Elect Director Mary L. Landrieu | Management | For | For |
| 1.6 | Elect Director Harvey P. Perry | Management | For | For |
| 1.7 | Elect Director Glen F. Post, III | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 4b | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4c | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie L. Gerberding | Management | For | For |
| 1b | Elect Director Neal L. Patterson | Management | For | For |
| 1c | Elect Director William D. Zollars | 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 |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | 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 Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 18, 2017 | 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 Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Leo F. Mullin | Management | For | For |
| 5.10 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.11 | Elect Director Robert W. Scully | Management | For | For |
| 5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.13 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.14 | Elect Director David H. Sidwell | Management | For | For |
| 5.15 | Elect Director Olivier Steimer | Management | For | For |
| 5.16 | 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 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 W. 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 26, 2017 | 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 Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Jane E. Henney | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.7 | Elect Director William D. Zollars | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 11, 2017 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Hentschel | Management | For | For |
| 1.2 | Elect Director Thomas E. Jorden | Management | For | For |
| 1.3 | Elect Director Floyd R. Price | Management | For | For |
| 1.4 | Elect Director Frances M. Vallejo | 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 |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 25, 2017 | 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 Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 22, 2017 | 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 24, 2017 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Ana Dutra | Management | For | For |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director Leo Melamed | Management | For | For |
| 1j | Elect Director Alex J. Pollock | Management | For | For |
| 1k | Elect Director John F. Sandner | Management | For | For |
| 1l | Elect Director Terry L. Savage | Management | For | For |
| 1m | Elect Director William R. Shepard | Management | For | For |
| 1n | Elect Director Dennis A. Suskind | 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 |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: JUN 22, 2017 | TICKER: CCE SECURITY ID: G25839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
| 6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
| 7 | Elect Irial Finan as Director | Management | For | For |
| 8 | Elect Damian Gammell as Director | Management | For | For |
| 9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
| 10 | Elect Mario Rotllant Sola as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Waiver on Tender-Bid Requirement | 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 |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 06, 2017 | 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 Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Robert E. Weissman | 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 |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 12, 2017 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Helene D. Gayle | Management | For | For |
| 1f | Elect Director Ellen M. Hancock | Management | For | For |
| 1g | Elect Director C. Martin Harris | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COLONY NORTHSTAR, INC.
MEETING DATE: MAY 04, 2017 | TICKER: CLNS SECURITY ID: 19625W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director David T. Hamamoto | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 08, 2017 | 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 Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 16, 2017 | 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 John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 20, 2016 | 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 Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | 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 |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 11, 2017 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Anne L. Mariucci | Management | For | For |
| 1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1h | Elect Director Charles L. Overby | Management | For | For |
| 1i | Elect Director John R. Prann, 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CORESITE REALTY CORPORATION
MEETING DATE: MAY 24, 2017 | 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 Paul E. Szurek | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
| 1.5 | Elect Director Michael R. Koehler | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CSX CORPORATION
MEETING DATE: JUN 05, 2017 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Management | For | Did Not Vote |
| 1b | Elect Director John B. Breaux | Management | For | Did Not Vote |
| 1c | Elect Director Pamela L. Carter | Management | For | Did Not Vote |
| 1d | Elect Director Steven T. Halverson | Management | For | Did Not Vote |
| 1e | Elect Director E. Hunter Harrison | Management | For | Did Not Vote |
| 1f | Elect Director Paul C. Hilal | Management | For | Did Not Vote |
| 1g | Elect Director Edward J. Kelly, III | Management | For | Did Not Vote |
| 1h | Elect Director John D. McPherson | Management | For | Did Not Vote |
| 1i | Elect Director David M. Moffett | Management | For | Did Not Vote |
| 1j | Elect Director Dennis H. Reilley | Management | For | Did Not Vote |
| 1k | Elect Director Linda H. Riefler | Management | For | Did Not Vote |
| 1l | Elect Director J. Steven Whisler | Management | For | Did Not Vote |
| 1m | Elect Director John J. Zillmer | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Shareholder | For | For |
| 1b | Elect Director John B. Breaux | Shareholder | For | For |
| 1c | Elect Director Pamela L. Carter | Shareholder | For | For |
| 1d | Elect Director Steven T. Halverson | Shareholder | For | For |
| 1e | Elect Director E. Hunter Harrison | Shareholder | For | For |
| 1f | Elect Director Paul C. Hilal | Shareholder | For | For |
| 1g | Elect Director Edward J. Kelly, III | Shareholder | For | For |
| 1h | Elect Director John D. McPherson | Shareholder | For | For |
| 1i | Elect Director David M. Moffett | Shareholder | For | For |
| 1j | Elect Director Dennis H. Reilley | Shareholder | For | For |
| 1k | Elect Director Linda H. Riefler | Shareholder | For | For |
| 1l | Elect Director J. Steven Whisler | Shareholder | For | For |
| 1m | Elect Director John J. Zillmer | Shareholder | 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 |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 10, 2017 | 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 Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Report on Pay Disparity | Shareholder | Against | Against |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 10, 2017 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | 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 |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 22, 2017 | 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 Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 07, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| 8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 01, 2017 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director James DeFranco | Management | For | For |
| 1.3 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.4 | Elect Director Charles W. Ergen | Management | For | For |
| 1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.6 | Elect Director Charles M. Lillis | Management | For | For |
| 1.7 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.8 | Elect Director David K. Moskowitz | Management | For | For |
| 1.9 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.10 | Elect Director Carl E. Vogel | 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 | Three Years | One Year |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 15, 2017 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.4 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.5 | Elect Director H. Ray Compton | Management | For | For |
| 1.6 | Elect Director Conrad M. Hall | Management | For | For |
| 1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | 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 |
| |
|---|
DOMINION RESOURCES, INC.
MEETING DATE: MAY 10, 2017 | 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 Ronald W. Jibson | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.9 | Elect Director Pamela J. Royal | Management | For | For |
| 1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 1.12 | Elect Director Michael E. Szymanczyk | 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 | One Year | One Year |
| 5 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 12, 2017 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William Cavanaugh, III | Management | For | For |
| 1b | Elect Director Alan H. Cohen | Management | For | For |
| 1c | Elect Director James B. Connor | Management | For | For |
| 1d | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1e | Elect Director Charles R. Eitel | Management | For | For |
| 1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1g | Elect Director Peter M. Scott, III | Management | For | For |
| 1h | Elect Director Jack R. Shaw | Management | For | For |
| 1i | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1j | Elect Director Lynn C. Thurber | 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 |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 11, 2017 | 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 Kevin T. Kabat | 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 Karl A. Roessner | Management | For | For |
| 1i | Elect Director Rebecca Saeger | Management | For | For |
| 1j | Elect Director Joseph L. Sclafani | Management | For | For |
| 1k | Elect Director Gary H. Stern | Management | For | For |
| 1l | Elect Director Donna L. Weaver | 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 |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: JUL 20, 2016 | TICKER: DD SECURITY ID: 263534109
|
| 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 | Against |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 24, 2017 | 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 | For |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | For |
| 1h | Elect Director Lois D. Juliber | Management | For | For |
| 1i | Elect Director Lee M. Thomas | Management | For | For |
| 1j | Elect Director Patrick J. Ward | 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 | Report on Pay Disparity | Shareholder | Against | Against |
| 6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 04, 2016 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Martin M. Ellen | Management | For | For |
| 1B | Elect Director David B. Powers | 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 |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 27, 2017 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
| 1.3 | Elect Director James T. Morris | Management | For | For |
| 1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 11, 2017 | 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 Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | 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 on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 28, 2016 | 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 Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend 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 |
| |
|---|
EMC CORPORATION
MEETING DATE: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| 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 |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 27, 2017 | 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 Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | 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 | Increase Authorized Common Stock | 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 |
| |
|---|
EQUINIX, INC.
MEETING DATE: MAY 31, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 25, 2017 | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 18, 2017 | 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 Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | For |
| 1.4 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.5 | Elect Director Dennis J. Letham | Management | For | For |
| 1.6 | Elect Director Diane Olmstead | Management | For | For |
| 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXTRACTION OIL & GAS, INC.
MEETING DATE: MAY 04, 2017 | TICKER: XOG SECURITY ID: 30227M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Matthew R. Owens | Management | For | For |
| 1B | Elect Director Wayne W. Murdy | Management | For | For |
| 1C | Elect Director John S. Gaensbauer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | 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 Henrietta H. Fore | Management | For | For |
| 1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 1.11 | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
| 9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 12 | Report on Climate Change Policies | Shareholder | Against | For |
| 13 | Report on Methane Emissions | Shareholder | Against | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 01, 2017 | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
| 6 | Gender Pay Gap | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 16, 2017 | 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 Steven J. Demetriou | 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 Donald T. Misheff | Management | For | For |
| 1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.9 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Luis A. Reyes | Management | For | For |
| 1.12 | Elect Director George M. Smart | Management | For | For |
| 1.13 | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 8 | Provide Proxy Access Right | Management | For | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 11 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: FLR SECURITY ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter K. Barker | Management | For | For |
| 1B | Elect Director Alan M. Bennett | Management | For | For |
| 1C | Elect Director Rosemary T. Berkery | Management | For | For |
| 1D | Elect Director Peter J. Fluor | Management | For | For |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director Samuel J. Locklear, III | Management | For | For |
| 1G | Elect Director Deborah D. McWhinney | Management | For | For |
| 1H | Elect Director Armando J. Olivera | Management | For | For |
| 1I | Elect Director Joseph W. Prueher | Management | For | For |
| 1J | Elect Director Matthew K. Rose | Management | For | For |
| 1K | Elect Director David T. Seaton | Management | For | For |
| 1L | Elect Director Nader H. Sultan | Management | For | For |
| 1M | Elect Director Lynn C. Swann | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 06, 2017 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kate Mitchell | Management | For | For |
| 1B | Elect Director Israel Ruiz | Management | For | For |
| 2 | Ratify Ernst and 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 |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 06, 2017 | 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 | RatifyErnst & Young 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 | One Year | One Year |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 15, 2017 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.2 | Elect Director E. Scott Urdang | Management | For | For |
| 1.3 | Elect Director Earl C. Shanks | Management | For | For |
| 1.4 | Elect Director James B. Perry | 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 |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 26, 2017 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 04, 2017 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Emma Walmsley as Director | Management | For | For |
| 5 | Elect Dr Vivienne Cox as Director | Management | For | For |
| 6 | Elect Dr Patrick Vallance as Director | Management | For | For |
| 7 | Re-elect Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Vindi Banga as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 13 | Re-elect Judy Lewent as Director | Management | For | For |
| 14 | Re-elect Urs Rohner as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Performance Share Plan | Management | For | For |
| 25 | Approve Deferred Annual Bonus Plan | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.4 | Elect Director John M. Partridge | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Sloan | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GLOBALWAFERS CO., LTD.
MEETING DATE: FEB 20, 2017 | TICKER: 6488 SECURITY ID: Y2722U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 2 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 25, 2017 | TICKER: GRF SECURITY ID: B51RNG1
|
| 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 Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
| 6A | Reelect Victor Grifols Roura as Director | Management | For | For |
| 6B | Reelect Ramon Riera Roca as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
| 10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 08, 2016 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director William C. Cobb | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director Richard A. Johnson | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Tom D. Seip | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 1k | 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 |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 18, 2017 | TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope Cochran | Management | For | For |
| 1.4 | Elect Director Crispin H. Davis | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Mary Beth West | 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 | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 31, 2017 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS INC.
MEETING DATE: MAY 10, 2017 | TICKER: HGV SECURITY ID: 43283X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director Kenneth A. Caplan | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.7 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.8 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: OCT 04, 2016 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 24, 2017 | TICKER: HLT SECURITY ID: 43300A203
|
| 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 Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | 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 |
| |
|---|
HP INC.
MEETING DATE: APR 17, 2017 | 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 Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 07, 2017 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julie Herendeen | Management | For | For |
| 1.2 | Elect Director Michael Simon | Management | For | For |
| 1.3 | Elect Director Jay Simons | 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 |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 20, 2017 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Michael J. Endres | Management | For | For |
| 1.6 | Elect Director Gina D. France | Management | For | For |
| 1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.8 | Elect Director Chris Inglis | Management | For | For |
| 1.9 | Elect Director Peter J. Kight | Management | For | For |
| 1.10 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.11 | Elect Director Eddie R. Munson | Management | For | For |
| 1.12 | Elect Director Richard W. Neu | Management | For | For |
| 1.13 | Elect Director David L. Porteous | Management | For | For |
| 1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.15 | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 05, 2017 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruann F. Ernst | Management | For | For |
| 1.2 | Elect Director William E. Ford | Management | For | For |
| 1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 19, 2017 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann M. Cairns | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Fred W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Bylaws | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Against |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 20, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Michael A. Friedman | Management | For | For |
| 1.3 | Elect Director Gary S. Guthart | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1.6 | Elect Director Alan J. Levy | Management | For | For |
| 1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mark J. Rubash | Management | For | For |
| 1.9 | Elect Director Lonnie M. Smith | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 26, 2017 | TICKER: JBL SECURITY ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anousheh Ansari | Management | For | For |
| 1.2 | Elect Director Martha F. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy L. Main | Management | For | For |
| 1.4 | Elect Director Mark T. Mondello | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director John C. Plant | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 16, 2017 | 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: SEP 30, 2016 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Ramani Iyer as Director | Management | For | Against |
| 3 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO | Management | For | For |
| 5 | Approve Reappointment and Remuneration of V. Krishnan as Executive Director | Management | For | For |
| 6 | Approve Revision in the Remuneration of Ramani Iyer, Executive Director | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: JAN 07, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Just Dial Limited Employee Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company | Management | For | For |
| 2 | Approve Stock Option Grants to Employees of Subsidiary Company(ies) under the ESOP 2016 | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: JAN 16, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
JUST DIAL LIMITED
MEETING DATE: JAN 17, 2017 | TICKER: JUSTDIAL SECURITY ID: Y4S789102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 28, 2016 | 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 |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | 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 |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 09, 2016 | 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 Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
| 2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 14, 2017 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 08, 2017 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director George Jamieson | Management | For | For |
| 1.4 | Elect Director Lewis Kramer | 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 | One Year | One Year |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAR 16, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
| 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 |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 25, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 08, 2017 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
| 1b | Elect Director A. Clinton Allen | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director Paul M. Meister | Management | For | For |
| 1g | Elect Director John F. O Brien | Management | For | For |
| 1h | Elect Director Guhan Subramanian | Management | For | For |
| 1i | Elect Director William M. Webster, IV | Management | For | For |
| 1j | Elect Director Dominick Zarcone | 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 |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel F. Akerson | Management | For | For |
| 1b | Elect Director Nolan D. Archibald | Management | For | For |
| 1c | Elect Director Rosalind G. Brewer | Management | For | For |
| 1d | Elect Director David B. Burritt | Management | For | For |
| 1e | Elect Director Bruce A. Carlson | Management | For | For |
| 1f | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1g | Elect Director Thomas J. Falk | Management | For | For |
| 1h | Elect Director Ilene S. Gordon | Management | For | For |
| 1i | Elect Director Marillyn A. Hewson | Management | For | For |
| 1j | Elect Director James M. Loy | Management | For | For |
| 1k | Elect Director Joseph W. Ralston | Management | For | For |
| 1l | Elect Director Anne Stevens | 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 |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 18, 2017 | 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 Gary N. Geisel | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.9 | Elect Director Melinda R. Rich | Management | For | For |
| 1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.11 | Elect Director Denis J. Salamone | Management | For | For |
| 1.12 | Elect Director David S. Scharfstein | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MANCHESTER UNITED PLC
MEETING DATE: MAY 08, 2017 | 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 Kevin Glazer | Management | For | For |
| 1.6 | Elect Director Bryan Glazer | Management | For | For |
| 1.7 | Elect Director Darcie Glazer Kassewitz | Management | For | For |
| 1.8 | Elect Director Edward Glazer | Management | For | For |
| 1.9 | Elect Director Robert Leitao | Management | For | For |
| 1.10 | Elect Director Manu Sawhney | Management | For | For |
| 1.11 | Elect Director John Hooks | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.12 | Elect Director W. Mitt Romney | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | 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 |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Elaine La Roche | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | 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 |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: NOV 08, 2016 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter A. Feld | Management | For | For |
| 1b | Elect Director Juergen Gromer | Management | For | Against |
| 1c | Elect Director Richard S. Hill | Management | For | For |
| 1d | Elect Director John G. Kassakian | Management | For | Against |
| 1e | Elect Director Oleg Khaykin | Management | For | For |
| 1f | Elect Director Arturo Krueger | Management | For | Against |
| 1g | Elect Director Matthew J. Murphy | Management | For | For |
| 1h | Elect Director Michael Strachan | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 1j | Elect Director Randhir Thakur | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations | Management | For | For |
| 8 | Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan | Management | For | For |
| 9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 10 | Adopt Plurality Voting in a Contested Election of Directors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 15, 2017 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Peter A. Feld | Management | For | For |
| 1.3 | Elect Director Richard S. Hill | Management | For | For |
| 1.4 | Elect Director Oleg Khaykin | Management | For | For |
| 1.5 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.6 | Elect Director Michael Strachan | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 1.8 | Elect Director Randhir Thakur | 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 Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 19, 2017 | 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 Margaret H. Georgiadis | Management | For | For |
| 1e | Elect Director Ann Lewnes | Management | For | For |
| 1f | Elect Director Dominic Ng | Management | For | For |
| 1g | Elect Director Vasant M. Prabhu | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Christopher A. Sinclair | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2016 | 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 M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Donald R. Knauss | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 07, 2017 | 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 R. Copeland | Management | For | For |
| 1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
| 1.4 | Elect Director Bradley J. Gross | Management | For | For |
| 1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
| 1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
| 1.7 | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency for Every Year | Management | For | For |
| |
|---|
MEDIDATA SOLUTIONS, INC.
MEETING DATE: MAY 30, 2017 | TICKER: MDSO SECURITY ID: 58471A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tarek A. Sherif | Management | For | For |
| 1b | Elect Director Glen M. de Vries | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Neil M. Kurtz | Management | For | For |
| 1e | Elect Director George W. McCulloch | Management | For | For |
| 1f | Elect Director Lee A. Shapiro | Management | For | For |
| 1g | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 09, 2016 | 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 | Ratify PricewaterhouseCoopers 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 |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
MEETING DATE: APR 25, 2017 | TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irwin Federman | Management | For | For |
| 1.2 | Elect Director Eyal Waldman | Management | For | For |
| 1.3 | Elect Director Dov Baharav | Management | For | For |
| 1.4 | Elect Director Shai Cohen | Management | For | For |
| 1.5 | Elect Director Glenda Dorchak | Management | For | For |
| 1.6 | Elect Director David Perlmutter | Management | For | For |
| 1.7 | Elect Director Thomas Weatherford | Management | For | For |
| 2A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
| 2B | If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". | Management | None | Against |
| 3A | Approve the Grant of Restricted Shares to Eyal Waldman | Management | For | For |
| 3B | If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". | Management | None | Against |
| 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 | Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 23, 2017 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Kenneth C. Frazier | Management | For | For |
| 1e | Elect Director Thomas H. Glocer | Management | For | For |
| 1f | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Paul B. Rothman | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Craig B. Thompson | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | Elect Director Peter C. Wendell | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Against |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 30, 2016 | 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 17, 2017 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Ruth J. Simmons | Management | For | For |
| 1m | Elect Director Jean-Francois M. L. van Boxmeer | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Shareholder | Against | Against |
| |
|---|
MONSANTO COMPANY
MEETING DATE: DEC 13, 2016 | TICKER: MON SECURITY ID: 61166W101
|
| 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 |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 19, 2017 | 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 | Approve Non-Employee Director 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 |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
| |
|---|
NEW RELIC, INC.
MEETING DATE: AUG 16, 2016 | TICKER: NEWR SECURITY ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Scholnick | Management | For | For |
| 1.2 | Elect Director James Tolonen | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 16, 2017 | 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 (Jack) W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 18, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2016 | 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 Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 25, 2017 | 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 Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Gary Roughead | Management | For | For |
| 1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.12 | Elect Director James S. Turley | Management | For | For |
| 1.13 | Elect Director Mark A. Welsh, III | 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 |
| |
|---|
NORTHSTAR ASSET MANAGEMENT GROUP INC.
MEETING DATE: DEC 20, 2016 | TICKER: NSAM SECURITY ID: 66705Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
NORTHSTAR REALTY FINANCE CORP.
MEETING DATE: DEC 20, 2016 | TICKER: NRF SECURITY ID: 66704R803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 27, 2017 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Terry G. Dallas | Management | For | For |
| 1e | Elect Director Mauricio Gutierrez | Management | For | For |
| 1f | Elect Director William E. Hantke | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Anne C. Schaumburg | Management | For | For |
| 1i | Elect Director Evan J. Silverstein | Management | For | For |
| 1j | Elect Director Barry T. Smitherman | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director C. John Wilder | Management | For | For |
| 1m | Elect Director Walter R. Young | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NRG YIELD, INC.
MEETING DATE: APR 25, 2017 | TICKER: NYLD.A SECURITY ID: 62942X405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director John Chillemi | Management | For | For |
| 1.5 | Elect Director Brian R. Ford | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 23, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director T. Jay Collins | Management | For | For |
| 1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OMEGA HEALTHCARE INVESTORS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: OHI SECURITY ID: 681936100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Bernfield | Management | For | For |
| 1.2 | Elect Director Norman R. Bobins | Management | For | For |
| 1.3 | Elect Director Craig R. Callen | Management | For | For |
| 1.4 | Elect Director Barbara B. Hill | Management | For | For |
| 1.5 | Elect Director Bernard J. Korman | Management | For | For |
| 1.6 | Elect Director Edward Lowenthal | Management | For | For |
| 1.7 | Elect Director Ben W. Perks | Management | For | For |
| 1.8 | Elect Director C. Taylor Pickett | Management | For | For |
| 1.9 | Elect Director Stephen D. Plavin | 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 |
| |
|---|
ON DECK CAPITAL, INC.
MEETING DATE: MAY 10, 2017 | TICKER: ONDK SECURITY ID: 682163100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Noah Breslow | Management | For | For |
| 1.2 | Elect Director Jane J. Thompson | Management | For | For |
| 1.3 | Elect Director Ronald F. Verni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 12, 2017 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeremy J. Male | Management | For | For |
| 1.2 | Elect Director Joseph H. Wender | 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, 2017 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bryan Sheffield | Management | For | For |
| 1b | Elect Director A.R. Alameddine | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PAYCOM SOFTWARE, INC.
MEETING DATE: MAY 01, 2017 | TICKER: PAYC SECURITY ID: 70432V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Parman | Management | For | For |
| 1.2 | Elect Director J.C. Watts, 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: MAY 30, 2017 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Parke | Management | For | For |
| 1.2 | Elect Director Jeffrey C. Swoveland | 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 |
| |
|---|
PFIZER INC.
MEETING DATE: APR 27, 2017 | 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 Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 30, 2017 | 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 Jeh C. Johnson | 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 Eric D. Mullins | Management | For | For |
| 1.10 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.11 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.12 | Elect Director Anne Shen Smith | Management | For | For |
| 1.13 | Elect Director Geisha J. 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Cease Charitable Contributions | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 03, 2017 | 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 Massimo Ferragamo | Management | For | For |
| 1.5 | Elect Director Werner Geissler | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Sergio Marchionne | Management | For | For |
| 1.9 | Elect Director Kalpana Morparia | Management | For | For |
| 1.10 | Elect Director Lucio A. Noto | Management | For | For |
| 1.11 | Elect Director Frederik Paulsen | Management | For | For |
| 1.12 | Elect Director Robert B. Polet | Management | For | For |
| 1.13 | Elect Director Stephen M. Wolf | 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 Restricted Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 03, 2017 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 18, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Annual Sustainability | Shareholder | Against | Against |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 05, 2017 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director Rakesh Sachdev | Management | For | For |
| 1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.4 | Elect Director Nicolas Berggruen | Management | For | For |
| 1.5 | Elect Director Michael F. Goss | Management | For | For |
| 1.6 | Elect Director Ryan Israel | Management | For | For |
| 1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 20, 2017 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director Michele J. Hooper | 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 |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 17, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 25, 2017 | 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 Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PTC INC.
MEETING DATE: MAR 01, 2017 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Klaus Hoehn | Management | For | For |
| 1.6 | Elect Director Paul A. Lacy | Management | For | For |
| 1.7 | Elect Director Robert P. Schechter | Management | For | For |
| 1.8 | Elect Director Renato (Ron) Zambonini | 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 |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 03, 2016 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 07, 2017 | 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 Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | 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 Anthony J. Vinciquerra | 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 Amendments | Shareholder | Against | Against |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 25, 2017 | 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 Vernon E. Clark | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director William R. Spivey | Management | For | For |
| 1j | Elect Director James A. Winnefeld, 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 01, 2017 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | For |
| 1.3 | Elect Director Charles F. Kane | 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 | Three Years | One Year |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 09, 2017 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
| 1.2 | Elect Director N. Anthony Coles | Management | For | For |
| 1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | Management | For | For |
| 1.6 | Elect Director Huda Y. Zoghbi | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 17, 2017 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2017 | 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 Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 24, 2017 | 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 Jeon Young-hyeon as Inside Director | Management | For | For |
| 2.2 | Elect Kim Seong-jae as Outside Director | Management | For | For |
| 2.3 | Elect Hong Seok-joo as Outside Director | Management | For | For |
| 2.4 | Elect Kim Nan-do as Outside Director | Management | For | For |
| 2.5 | Elect Kim Jae-hui as Outside Director | Management | For | For |
| 3.1 | Elect Kim Seong-jae as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Hong Seok-joo as a Member of Audit Committee | Management | For | For |
| 3.3 | Elect Kim Nan-do as a Member of Audit Committee | Management | For | For |
| 3.4 | Elect Kim Jae-hui as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: JAN 12, 2017 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: SBAC SECURITY ID: 78410G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven E. Bernstein | Management | For | For |
| 1b | Elect Director Duncan H. Cocroft | 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 |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 05, 2017 | 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 Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 | Adopt and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2017 | 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 Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.8 | Elect Director William G. Ouchi | Management | For | For |
| 1.9 | Elect Director Debra L. Reed | Management | For | For |
| 1.10 | Elect Director William C. Rusnack | Management | For | For |
| 1.11 | Elect Director Lynn Schenk | Management | For | For |
| 1.12 | Elect Director Jack T. Taylor | Management | For | For |
| 1.13 | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SEMTECH CORPORATION
MEETING DATE: JUN 15, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 18, 2017 | TICKER: ST SECURITY ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paul Edgerley as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Beda Bolzenius as Director | Management | For | For |
| 1.4 | Elect James E. Heppelmann as Director | Management | For | For |
| 1.5 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.6 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.7 | Elect Constance E. Skidmore as Director | Management | For | For |
| 1.8 | Elect Andrew Teich as Director | Management | For | For |
| 1.9 | Elect Thomas Wroe as Director | Management | For | For |
| 1.10 | Elect Stephen Zide as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Change Location of Registered Office | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: APR 25, 2017 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jerri L. DeVard | Management | For | For |
| 1B | Elect Director Robert J. Gillette | Management | For | For |
| 1C | Elect Director Mark E. Tomkins | 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 |
| |
|---|
SHIRE PLC
MEETING DATE: APR 25, 2017 | 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 | For |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Elect Ian Clark as Director | Management | For | For |
| 7 | Elect Gail Fosler as Director | Management | For | For |
| 8 | Re-elect Steven Gillis as Director | Management | For | For |
| 9 | Re-elect David Ginsburg as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Sara Mathew as Director | Management | For | For |
| 12 | Re-elect Anne Minto as Director | Management | For | For |
| 13 | Re-elect Flemming Ornskov as Director | Management | For | For |
| 14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
| 15 | Elect Albert Stroucken as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHOPIFY INC.
MEETING DATE: JUN 07, 2017 | TICKER: SHOP 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 Gail Goodman | Management | For | For |
| 1.5 | Elect Director Jeremy Levine | 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 |
| |
|---|
SILTRONIC AG
MEETING DATE: MAY 09, 2017 | TICKER: WAF SECURITY ID: D6948S114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 4 | Ratify KPMG as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 10, 2017 | 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 Liam K. Griffin | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director David J. McLachlan | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 22, 2017 | 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 Marianne M. Keler | Management | For | For |
| 1e | Elect Director Jim Matheson | Management | For | For |
| 1f | Elect Director Jed H. Pitcher | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 23, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 10, 2017 | TICKER: SEDG SECURITY ID: 83417M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tal Payne | Management | For | For |
| 1b | Elect Director Marcel Gani | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 17, 2017 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | 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 |
| |
|---|
SPS COMMERCE, INC.
MEETING DATE: MAY 23, 2017 | TICKER: SPSC SECURITY ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Archie C. Black | Management | For | For |
| 1.2 | Elect Director Martin J. Leestma | Management | For | For |
| 1.3 | Elect Director James B. Ramsey | Management | For | For |
| 1.4 | Elect Director Tami L. Reller | Management | For | For |
| 1.5 | Elect Director Michael A. Smerklo | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Amend Executive Incentive Bonus 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 |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 22, 2017 | 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 Rosalind Brewer | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Robert M. Gates | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 1n | Elect Director Craig E. Weatherup | 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 |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 24, 2017 | 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 Brian P. Anderson | Management | For | For |
| 1e | Elect Director Lynn D. Bleil | Management | For | For |
| 1f | Elect Director Thomas D. Brown | Management | For | For |
| 1g | Elect Director Thomas F. Chen | Management | For | For |
| 1h | Elect Director Robert S. Murley | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | 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 |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: JUN 01, 2017 | 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 Mary Fedewa | Management | For | For |
| 1.5 | Elect Director William F. Hipp | Management | For | For |
| 1.6 | Elect Director Einar A. Seadler | Management | For | For |
| 1.7 | Elect Director Mark N. Sklar | Management | For | For |
| 1.8 | Elect Director Quentin P. 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 |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: MAY 18, 2017 | 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 Gary A. Shiffman | Management | For | For |
| 1F | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 27, 2017 | 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 Eira M. Thomas | Management | For | For |
| 1.10 | Elect Director Steven W. Williams | Management | For | For |
| 1.11 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNRUN INC.
MEETING DATE: MAY 26, 2017 | TICKER: RUN SECURITY ID: 86771W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward Fenster | Management | For | For |
| 1.2 | Elect Director Richard Wong | Management | For | For |
| 1.3 | Elect Director Leslie Dach | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 20, 2017 | 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 F. Dixon Brooke, Jr. | Management | For | For |
| 1D | Elect Director Stephen T. Butler | Management | For | For |
| 1E | Elect Director Elizabeth W. Camp | 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 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 25, 2017 | 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 Kim D. Dixon | 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 | 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 |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: NOV 17, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
| 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 |
| |
|---|
TESLA, INC.
MEETING DATE: JUN 06, 2017 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elon Musk | Management | For | For |
| 1.2 | Elect Director Robyn M. Denholm | Management | For | For |
| 1.3 | Elect Director Stephen T. Jurvetson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 26, 2017 | 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 Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | 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 |
| 5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2016 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: APR 28, 2017 | 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 Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | 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 David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 18, 2017 | 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 Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 25, 2017 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 22, 2017 | 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 James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
| 7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 25, 2017 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.3 | Elect Director William S. Demchak | Management | For | For |
| 1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Jane G. Pepper | Management | For | For |
| 1.9 | Elect Director Donald J. Shepard | Management | For | For |
| 1.10 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.11 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.12 | Elect Director Michael J. Ward | Management | For | For |
| 1.13 | Elect Director Gregory D. Wasson | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 11, 2016 | 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 Terry J. Lundgren | Management | For | For |
| 1f | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1g | Elect Director David S. Taylor | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Patricia A. Woertz | Management | For | For |
| 1j | 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 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
| 5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 06, 2017 | 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 Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
| 8 | Report on Pay Disparity | Shareholder | Against | Against |
| 9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
| 10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | 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 Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 08, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: NOV 23, 2016 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.5 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.6 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.7 | Elect Director Murray D. Smith | Management | For | For |
| 1.8 | Elect Director William H. Spence | Management | For | For |
| 1.9 | Elect Director Janice D. Stoney | 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 |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 17, 2017 | 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 Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | 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 |
| |
|---|
TIME WARNER INC.
MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| 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 |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 16, 2017 | 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 Elizabeth L. Buse | Management | For | For |
| 1d | Elect Director Steven R. Chambers | Management | For | For |
| 1e | Elect Director Michael J. Durham | Management | For | For |
| 1f | Elect Director Scott E. Forbes | Management | For | For |
| 1g | Elect Director Douglas A. Hacker | Management | For | For |
| 1h | Elect Director John B. Smith | Management | For | For |
| 2 | Approve Deloitte 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 |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 27, 2017 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
| 1.2 | Elect Director Sam K. Reed | Management | For | For |
| 1.3 | Elect Director Ann M. Sardini | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TWILIO INC.
MEETING DATE: JUN 12, 2017 | TICKER: TWLO SECURITY ID: 90138F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Dalzell | Management | For | For |
| 1.2 | Elect Director Erika Rottenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 18, 2017 | 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 Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNILEVER NV
MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Approve Unilever Share Plan 2017 | Management | For | For |
| 7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
| 8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
| 9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
| 10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
| 11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
| 12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
| 13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
| 14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
| 15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
| 16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
| 17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
| 18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
| 19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | 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 |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 04, 2017 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Candace Kendle | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Rudy H.P. Markham | Management | For | For |
| 1h | Elect Director Franck J. Moison | Management | For | For |
| 1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 24, 2017 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | For |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 05, 2017 | 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 17, 2017 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence S. Gibbs | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 25, 2017 | 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 Ronald P. O'Hanley | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 10, 2017 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
| 1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
| 1.3 | Elect Director David M. Tehle | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 03, 2017 | 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 David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | 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 |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 04, 2017 | 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 Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
| 8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 9 | Amend Clawback Policy | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 08, 2017 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Garber | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VF CORPORATION
MEETING DATE: APR 25, 2017 | 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 Benno Dorer | 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 Carol L. Roberts | Management | For | For |
| 1.12 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.13 | Elect Director Eric C. Wiseman | 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 |
| |
|---|
VIVINT SOLAR, INC.
MEETING DATE: JUN 20, 2017 | TICKER: VSLR SECURITY ID: 92854Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Bywater | Management | For | For |
| 1b | Elect Director Alex J. Dunn | Management | For | For |
| 1c | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 09, 2017 | TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Furlong Baldwin | Management | For | For |
| 1.2 | Elect Director Alfred E. Festa | Management | For | For |
| 1.3 | Elect Director Christopher J. Steffen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 24, 2017 | TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL 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 |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 26, 2017 | 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 Leonard D. Schaeffer | Management | For | For |
| 1i | Elect Director Nancy M. Schlichting | Management | For | For |
| 1j | 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 |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
| |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 12, 2017 | TICKER: WM SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1c | Elect Director James C. Fish, Jr. | Management | For | For |
| 1d | Elect Director Andres R. Gluski | Management | For | For |
| 1e | Elect Director Patrick W. Gross | Management | For | For |
| 1f | Elect Director Victoria M. Holt | Management | For | For |
| 1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Thomas H. Weidemeyer | 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 |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
WESTROCK COMPANY
MEETING DATE: JAN 27, 2017 | 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 John A. Luke, Jr. | Management | For | For |
| 1g | Elect Director Gracia C. Martore | Management | For | For |
| 1h | Elect Director James E. Nevels | Management | For | For |
| 1i | Elect Director Timothy H. Powers | Management | For | For |
| 1j | Elect Director Steven C. Voorhees | Management | For | For |
| 1k | Elect Director Bettina M. Whyte | Management | For | For |
| 1l | Elect Director Alan D. Wilson | 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 |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 23, 2017 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robert J. Palmisano as Director | Management | For | For |
| 1b | Elect David D. Stevens as Director | Management | For | For |
| 1c | Elect Gary D. Blackford as Director | Management | For | For |
| 1d | Elect John L. Miclot as Director | Management | For | For |
| 1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
| 1f | Elect Amy S. Paul as Director | Management | For | For |
| 1g | Elect Richard F. Wallman as Director | Management | For | For |
| 1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditors | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 08, 2017 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: NOV 08, 2016 | TICKER: ZAYO SECURITY ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick Connor | Management | For | For |
| 1.2 | Elect Director Cathy Morris | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 16, 2017 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikkel Svane | Management | For | For |
| 1.2 | Elect Director Elizabeth Nelson | 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 |
VOTE SUMMARY REPORT
FIDELITY FLEX INTRINSIC OPPORTUNITIES FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A.G. BARR PLC
MEETING DATE: MAY 31, 2017 | TICKER: BAG SECURITY ID: G012A7101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Nicolson as Director | Management | For | For |
| 6 | Re-elect Roger White as Director | Management | For | Against |
| 7 | Re-elect Stuart Lorimer as Director | Management | For | Against |
| 8 | Re-elect Jonathan Kemp as Director | Management | For | Against |
| 9 | Re-elect Andrew Memmott as Director | Management | For | Against |
| 10 | Re-elect William Barr as Director | Management | For | Against |
| 11 | Re-elect Martin Griffiths as Director | Management | For | For |
| 12 | Re-elect Pamela Powell as Director | Management | For | For |
| 13 | Re-elect David Ritchie as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 |
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 24, 2017 | 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 Benjamin Zhengmin Pan as Director | Management | For | For |
| 3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
| 3c | Elect Chang Carmen I-Hua 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 |
| |
|---|
ABG SUNDAL COLLIER HOLDING ASA
MEETING DATE: APR 26, 2017 | 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 0.50 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 |
| 10 | Reelect Stein Aukner (Chairman), Anders Gruden and Roy Myklebust as Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Reelect Judy Bollinger (Chairman), Jan Collier and Anders Gruden as Directors; Elect Tine Wollebekk and Arild Engh as New Directors | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 21.7 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 05, 2017 | 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 |
| 7a | Elect Michael G. Walsh as Director | Management | For | For |
| 7b | Elect James A. Lawrence as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 7e | Reelect James N. Chapman as Director | Management | For | For |
| 7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
| 8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10d | Authorize Board to 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 |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AETNA INC.
MEETING DATE: MAY 19, 2017 | 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 | 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 | None | One Year |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 08, 2017 | 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALVOPETRO ENERGY LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| |
|---|
AMC NETWORKS INC.
MEETING DATE: JUN 06, 2017 | 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 |
| |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Linda J. Hall | Management | For | For |
| 1B | Elect Director Julie D. Klapstein | Management | For | For |
| 1C | Elect Director Paul B. Kusserow | Management | For | For |
| 1D | Elect Director Richard A. Lechleiter | Management | For | For |
| 1E | Elect Director Jake L. Netterville | Management | For | For |
| 1F | Elect Director Bruce D. Perkins | Management | For | For |
| 1G | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1H | Elect Director Donald A. Washburn | Management | For | For |
| 1I | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMSTERDAM COMMODITIES
MEETING DATE: APR 25, 2017 | 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 1.15 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Reelect J. Niessen to Supervisory Board | Management | For | Against |
| 11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Articles Re: Implementation of One-Tier Board Structure | Management | For | For |
| 13 | Approve to Appoint the Supervisory Board Members as Non-Executive Directors | Management | For | For |
| 14 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
APEX HEALTHCARE BERHAD
MEETING DATE: MAY 17, 2017 | 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 Kee Kirk Chuen as Director | Management | For | For |
| 4 | Elect Kee Kirk Chin as Director | Management | For | For |
| 5 | Elect Jackson Chevalier Yap-Kit-Siong as Director | Management | For | For |
| 6 | Approve Ernst & Young 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 Leong Khai Cheong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
AQ GROUP AB
MEETING DATE: APR 27, 2017 | 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 Board's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive President's Review | Management | None | None |
| 9 | Receive Auditor's Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 2.75 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 400,000 to Chairman and SEK 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Gunilla Spongh, Hidayet Tercan, Ulf Gundemark, Per-Olof Andersson (Chair) and Patrik Nolaker as Directors; Elect Lars Wrebo as New Director; Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASALEO CARE LTD.
MEETING DATE: MAY 02, 2017 | TICKER: AHY SECURITY ID: Q0557U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect JoAnne Stephenson as Director | Management | For | For |
| 2b | Elect Harry Boon as Director | Management | For | For |
| 3 | Approve the Adoption of Remuneration Report | Management | For | For |
| 4 | Approve the Renewal of Proportional Takeover Provisions in the Company's Constitution | Management | For | For |
| |
|---|
ASAX CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Kusama, Tsunefumi | Management | For | For |
| 2.2 | Elect Director Kusama, Yusuke | Management | For | For |
| 2.3 | Elect Director Ikejiri, Shuhei | Management | For | For |
| |
|---|
ASR NEDERLAND NV
MEETING DATE: MAY 31, 2017 | TICKER: ASRNL SECURITY ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.c | Approve Dividends of EUR 1.27 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 27, 2017 | 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 | Appoint PricewaterhouseCoopers 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 Genevieve Berger as Director | Management | For | For |
| 5e | Elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Bruce Burlington as Director | Management | For | For |
| 5g | Re-elect Graham Chipchase as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Re-elect Shriti Vadera as Director | Management | For | For |
| 5j | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AUDI AG
MEETING DATE: MAY 18, 2017 | TICKER: NSU SECURITY ID: D04312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Postpone Approval of Discharge of Management Board Member Stefan Knirsch for Fiscal 2016; Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 4 | Elect Hiltrud Dorothea Werner to the Supervisory Board | Management | For | For |
| 5 | Approve Affiliation Agreement with Subsidiary Intelligent Driving GmbH | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
AUFEMININ
MEETING DATE: JUN 27, 2017 | 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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO and Vice-CEO's | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR10,000 | Management | For | For |
| 7 | Ratify Appointment of Dominik Hasler as Director | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 11 | Authorize up to 300,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Ratify Appointment of Anna Bender | Management | For | For |
| |
|---|
AUTOHELLAS SA
MEETING DATE: JUN 08, 2017 | 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 | Abstain |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Related Party Transaction | Management | For | For |
| 7 | Approve Increase in the Size of Board and Amend Company Bylaws Accordingly | Management | For | For |
| 8 | Elect Directors | Management | For | Abstain |
| 9 | Approve Remuneration of Georgios Vasilakis | Management | For | Abstain |
| 10 | Other Business | Management | For | Against |
| |
|---|
B&B TOOLS AB
MEETING DATE: JUN 14, 2017 | 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 | Approve Spin-Off of Momentum Group AB and Distribution of Shares to Shareholders | Management | For | Did Not Vote |
| 8 | Elect Malin Nordesjo, Johan Sjo and Louise Unden as New Directors | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
B&B TOOLS AB
MEETING DATE: JUN 21, 2017 | 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 | Change Company Name to Bergman & Beving Aktiebolag | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
BAYTEX ENERGY CORP.
MEETING DATE: MAY 04, 2017 | TICKER: BTE SECURITY ID: 07317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Bowzer | Management | For | For |
| 1.2 | Elect Director John A. Brussa | Management | For | For |
| 1.3 | Elect Director Raymond T. Chan | Management | For | For |
| 1.4 | Elect Director Edward Chwyl | Management | For | For |
| 1.5 | Elect Director Trudy M. Curran | Management | For | For |
| 1.6 | Elect Director Naveen Dargan | Management | For | For |
| 1.7 | Elect Director R.E.T. (Rusty) Goepel | Management | For | For |
| 1.8 | Elect Director Edward D. LaFehr | Management | For | For |
| 1.9 | Elect Director Gregory K. Melchin | Management | For | For |
| 1.10 | Elect Director Mary Ellen Peters | Management | For | For |
| 1.11 | Elect Director Dale O. Shwed | 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 |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2017 | 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 Klaus Eppler | Management | For | For |
| 1g | Elect Director Patrick R. Gaston | Management | For | For |
| 1h | Elect Director Jordan Heller | Management | For | For |
| 1i | Elect Director Victoria A. Morrison | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 13, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 19, 2017 | 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 Zhang Haitao as Director | Management | For | For |
| 3b | Elect Ding Baoshan as Director | Management | For | For |
| 3c | Elect Sai Chun Yu 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 |
| |
|---|
BIOFERMIN PHARMACEUTICAL
MEETING DATE: JUN 28, 2017 | TICKER: 4517 SECURITY ID: J04368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 2.1 | Elect Director Uehara, Ken | Management | For | For |
| 2.2 | Elect Director Waki, Hideyuki | Management | For | For |
| 2.3 | Elect Director Fujimoto, Takaaki | Management | For | For |
| 2.4 | Elect Director Kunori, Toshimichi | Management | For | For |
| 3.1 | Elect Alternate Director and Audit Committee Member Inubushi, Yoshihiro | Management | For | For |
| 3.2 | Elect Alternate Director and Audit Committee Member Matsumoto, Teruomi | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 07, 2017 | 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 Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BLOOMAGE BIOTECHNOLOGY CORP LTD
MEETING DATE: JUN 06, 2017 | TICKER: 963 SECURITY ID: G1179M107
|
| 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 KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Gong Anmin as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 4b | Elect Zhan Lili as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
| 4c | Elect Li Junhong as Director and Authorize Board to Fix His Remuneration | 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 |
| |
|---|
BONAVISTA ENERGY CORPORATION
MEETING DATE: MAY 04, 2017 | 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 |
| |
|---|
BUZZI UNICEM SPA
MEETING DATE: MAY 12, 2017 | TICKER: BZU SECURITY ID: T2320M117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dario Trevisan as Representative for Holders of Saving Shares; Approve Representative's Remuneration | Shareholder | None | For |
| |
|---|
CANOX
MEETING DATE: JUN 28, 2017 | 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 Shudo, Takahiko | Management | For | For |
| 1.3 | Elect Director Fujieda, Nobuya | Management | For | For |
| 1.4 | Elect Director Matsunaga, Toshihiro | Management | For | For |
| 1.5 | Elect Director Shibata, Keisuke | Management | For | For |
| 1.6 | Elect Director Miyajima, Motoko | Management | For | For |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 11, 2017 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph S. DiMartino | Management | For | For |
| 1.2 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.3 | Elect Director Donald V. Weir | 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 |
| 5 | Other Business | Management | For | Against |
| |
|---|
CENTRAL VALLEY COMMUNITY BANCORP
MEETING DATE: MAY 17, 2017 | 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 | Withhold |
| 1.9 | Elect Director Gary D. Gall | Management | For | For |
| 2 | Ratify Crowe Horwath 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 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| |
|---|
CHANGSHOUHUA FOOD CO., LTD.
MEETING DATE: MAY 23, 2017 | TICKER: 1006 SECURITY ID: G2045D107
|
| 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 Wang Mingxing as Director | Management | For | Against |
| 3b | Elect Wang Mingfeng as Director | Management | For | Against |
| 3c | Elect Wang Aiguo as Director | Management | For | For |
| 3d | 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 |
| |
|---|
CHEMED CORPORATION
MEETING DATE: MAY 15, 2017 | 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 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 15, 2017 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakihama, Kazuo | Management | For | For |
| 1.2 | Elect Director Ando, Toshihiko | Management | For | For |
| 1.3 | Elect Director Furuya, Jun | Management | For | For |
| 1.4 | Elect Director Yabu, Shigemasa | Management | For | For |
| 1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Yoshida, Hiroshi | Management | For | For |
| 1.7 | Elect Director Fukasawa, Toru | Management | For | For |
| 2 | Elect Alternate Director and Audit Committee Member Sawano, Masaaki | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| 4 | Amend Articles to Dispose of Cross-Holding Shares by March 2018 | Shareholder | Against | Against |
| 5 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | Against |
| 6 | Approve Alternate Income Allocation | Shareholder | Against | Against |
| |
|---|
CHUBU STEEL PLATE CO. LTD.
MEETING DATE: JUN 22, 2017 | 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 9 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Shigematsu, Kumio | Management | For | For |
| 3.2 | Elect Director Takeda, Toru | Management | For | For |
| 3.3 | Elect Director Teramoto, Hitoshi | Management | For | For |
| 3.4 | Elect Director Ota, Masaharu | Management | For | For |
| 3.5 | Elect Director Uesugi, Takeshi | Management | For | For |
| 3.6 | Elect Director Shibata, Koji | Management | For | For |
| 3.7 | Elect Director Kojima, Shunji | Management | For | For |
| 3.8 | Elect Director Sato, Ko | Management | For | For |
| 3.9 | Elect Director Kobayashi, Hiroya | Management | For | For |
| |
|---|
CHUGOKU MARINE PAINTS LTD.
MEETING DATE: JUN 22, 2017 | 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 10 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Uetake, Masataka | Management | For | For |
| 3.2 | Elect Director Tomochika, Junji | Management | For | For |
| 3.3 | Elect Director Kiseki, Yasuyuki | Management | For | For |
| 3.4 | Elect Director Tanaka, Hideyuki | Management | For | For |
| 3.5 | Elect Director Ueda, Koji | Management | For | For |
| 3.6 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kubota, Yorito | Management | For | For |
| |
|---|
CIVEO CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: CVEO SECURITY ID: 17878Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley J. Dodson | Management | For | For |
| 1.2 | Elect Director Timothy O. Wall | Management | For | For |
| 2 | Approve Ernst & Young 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 |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUN 29, 2017 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Gall | Management | For | For |
| 1.2 | Elect Director Kristin R. Muhlner | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 16, 2017 | 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 John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
| |
|---|
CONTANGO OIL & GAS COMPANY
MEETING DATE: MAY 11, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DAIHATSU DIESEL MFG
MEETING DATE: JUN 29, 2017 | 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 Goda, Osamu | Management | For | For |
| 2.4 | Elect Director Sato, Kazutoshi | Management | For | For |
| 2.5 | Elect Director Uemura, Yuichi | Management | For | For |
| 2.6 | Elect Director Fujita, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Saito, Takashi | Management | For | For |
| 2.8 | Elect Director Nakano, Hitoshi | Management | For | For |
| 2.9 | Elect Director Teraoka, Isamu | Management | For | For |
| 2.10 | Elect Director Iida, Takashi | Management | For | For |
| 2.11 | Elect Director Hotta, Yoshinobu | 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 Bessho, Norihide | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Arakawa, Kenji | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 19, 2017 | 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 2016 Financial Statements and 2017 Financial Budget Report | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Application for Uniformly Registered Multi-breed Debt Financing Instruments | Management | For | For |
| 7 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 8 | Approve Appointment of Financial Auditor | Management | For | For |
| 9 | Approve Re-appointment of Internal Control Auditor | Management | For | For |
| 10.01 | Elect Zhao Chunlei as Non-independent Director | Shareholder | None | For |
| 10.02 | Elect Yu Meng as Non-independent Director | Shareholder | None | For |
| 10.03 | Elect Guan Bolin as Non-independent Director | Shareholder | None | For |
| 10.04 | Elect Huang Songqing as Non-independent Director | Shareholder | None | For |
| 10.05 | Elect Tian Huimin as Non-independent Director | Shareholder | None | For |
| 10.06 | Elect Tian Yunshan as Non-independent Director | Shareholder | None | For |
| 11.01 | Elect Li Menggang as Independent Director | Management | For | For |
| 11.02 | Elect Yang Wandong as Independent Director | Management | For | For |
| 11.03 | Elect Zan Zhihong as Independent Director | Management | For | For |
| 11.04 | Elect Chen Lei as Independent Director | Management | For | For |
| 12.01 | Elect Zheng Jirong as Supervisor | Management | For | For |
| 12.02 | Elect Yang Jie as Supervisor | Management | For | For |
| 12.03 | Elect Liu Xingwu as Supervisor | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 10, 2017 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | 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 |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DOSHISHA CO.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Nomura, Masaharu | Management | For | For |
| 2.2 | Elect Director Nomura, Masayuki | Management | For | For |
| 2.3 | Elect Director Kimbara, Toneri | Management | For | For |
| 2.4 | Elect Director Niki, Kazuhiro | Management | For | For |
| 2.5 | Elect Director Matsumoto, Takahiro | Management | For | For |
| 2.6 | Elect Director Goto, Chohachi | Management | For | For |
| 2.7 | Elect Director Kumamoto, Noriaki | Management | For | For |
| |
|---|
EBIX, INC.
MEETING DATE: MAY 24, 2017 | 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 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
EDIFY S.A.
MEETING DATE: MAY 18, 2017 | 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 Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Appoint Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 30, 2017 | 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 Kakihara, Yasuhiro | Management | For | For |
| 1.7 | Elect Director Uchiyama, Kazuhiro | Management | For | For |
| 1.8 | Elect Director Seki, Sosuke | Management | For | For |
| 1.9 | Elect Director Suzuki, Yozo | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mizukami, Hiroshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tsunefuka, Masakazu | Management | For | For |
| |
|---|
ELRINGKLINGER AG
MEETING DATE: MAY 16, 2017 | TICKER: ZIL2 SECURITY ID: D2462K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (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 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Elect Andreas Kraut to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 31.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
EMAK S.P.A.
MEETING DATE: APR 28, 2017 | 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 Policy | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
EMBRY HOLDINGS LTD.
MEETING DATE: MAY 25, 2017 | 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 | Management | For | For |
| 3a | Elect Lau Siu Ki as Director | Management | For | For |
| 3b | Elect Lee T.S. 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 |
| |
|---|
ENAGAS S.A.
MEETING DATE: MAR 30, 2017 | TICKER: ENG SECURITY ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Elect Luis Garcia del Rio as Director | Management | For | For |
| 4.2 | Reelect Rosa Rodriguez Diaz as Director | Management | For | For |
| 4.3 | Reelect Marti Parellada Sabata as Director | Management | For | For |
| 4.4 | Reelect Jesus Maximo Pedrosa Ortega as Director | Management | For | For |
| 5 | 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 |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 17, 2017 | 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 1.00 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 |
| 7.1 | Re-Elect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Jordi Gual Sole as Supervisory Board Member | Management | For | For |
| 7.3 | Re-Elect John James Stack as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Marion Khueny as Supervisory Board Member | Management | For | For |
| 7.5 | Re-Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 7.6 | Re-Elect Jan Homan as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
| 11 | Amend Articles Re: Corporate Purpose; Management and Supervisory Board | Management | For | For |
| |
|---|
ESTORE CORP.
MEETING DATE: JUN 23, 2017 | TICKER: 4304 SECURITY ID: J1323S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Ishimura, Kenichi | Management | For | For |
| 2.2 | Elect Director Imamura, Fumiya | Management | For | For |
| 2.3 | Elect Director Yanagida, Yoichi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Ota, Tsuguya | Management | For | For |
| |
|---|
EVS
MEETING DATE: MAY 16, 2017 | TICKER: EVS SECURITY ID: B3883A119
|
| 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 | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Elect 7 Capital SPRL, permanently represented by Chantal De Vrieze as Independent Director | Management | For | For |
| 8 | Elect MMBu, permanently represented by Patricia Langrand as Independent Director | Management | For | For |
| 9 | Elect Freddy Tacheny as Independent Director | Management | For | For |
| 10 | Approve Formula for Computation of Variable Fees for CEO | Management | For | For |
| |
|---|
FJ NEXT CO LTD
MEETING DATE: JUN 22, 2017 | 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 12 | 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 Tsushima, Toru | Management | For | For |
| 2.8 | Elect Director Yamamoto, Tatsumi | Management | For | For |
| 2.9 | Elect Director Fukushima, Eiji | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Oshima, Yoji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Takaba, Daisuke | Management | For | For |
| 4.1 | Elect Alternate Director and Audit Committee Member Ozawa, Mitsuru | Management | For | For |
| 4.2 | Elect Alternate Director and Audit Committee Member Oshiro, Kie | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 30, 2017 | 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 for 2016 and Pre-approve Director Remuneration for 2017 | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Debt Issuance | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 24, 2017 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.2 | Elect Director William B. Chiasson | Management | For | For |
| 1.3 | Elect Director Mauria A. Finley | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director James E. Skinner | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | 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 |
| |
|---|
FUGRO NV
MEETING DATE: MAY 02, 2017 | 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 |
| 6a | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 6b | Amend Long Term Incentive Plan | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors Re: Financial Year 2018 | Management | For | For |
| 8 | Reelect J.C.M. Schonfeld to Supervisory 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 9a | 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 |
| |
|---|
FUJI KOSAN CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Kanemaru, Yuichi | Management | For | For |
| 2.2 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
| 2.3 | Elect Director Yoshida, Toshikazu | Management | For | For |
| 2.4 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
| 2.5 | Elect Director Nakahara, Toshiya | Management | For | For |
| |
|---|
FUJIMAK CORP
MEETING DATE: JUN 29, 2017 | 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 25 | 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 |
| 3.1 | Elect Director and Audit Committee Member Hisatomi, Masaaki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Wakaumi, Kazuaki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Fujiwara, Chikara | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 29, 2017 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Kotaro | Management | For | For |
| 1.2 | Elect Director Shirai, Daijiro | Management | For | For |
| 1.3 | Elect Director Shirakawa, Osamu | Management | For | For |
| 1.4 | Elect Director Fukuda, Shuichi | Management | For | For |
| 1.5 | Elect Director Sugiyama, Masaaki | Management | For | For |
| |
|---|
FUSO CHEMICAL CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 Fujioka, Misako | Management | For | For |
| 2.2 | Elect Director Akazawa, Ryota | 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 Mukawa, Takahiko | Management | For | For |
| 2.6 | Elect Director Tada, Tomomi | Management | For | For |
| 2.7 | Elect Director Eguro, Sayaka | Management | For | For |
| 2.8 | Elect Director Nakano, Yoshinobu | Management | For | For |
| 3 | Appoint Statutory Auditor Enomoto, Shuzo | Management | For | For |
| |
|---|
FUYO GENERAL LEASE CO LTD
MEETING DATE: JUN 23, 2017 | 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 70 | 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 Yamada, Hideki | Management | For | For |
| 2.5 | Elect Director Aizawa, Shinya | Management | For | For |
| 2.6 | Elect Director Hosoi, Soichi | Management | For | For |
| 2.7 | Elect Director Minami, Nobuya | Management | For | For |
| 2.8 | Elect Director Isshiki, Seiichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suda, Shigeru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Numano, Teruhiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Jinnai, Yoshihiro | Management | For | Against |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 15, 2017 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | 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 |
| |
|---|
G-TEKT CORP
MEETING DATE: JUN 23, 2017 | 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 18 | Management | For | For |
| 2.1 | Elect Director Kikuchi, Toshitsugu | Management | For | For |
| 2.2 | Elect Director Takao, Naohiro | Management | For | For |
| 2.3 | Elect Director Yoneya, Masataka | Management | For | For |
| 2.4 | Elect Director Hora, Hideaki | Management | For | For |
| 2.5 | Elect Director Ishikawa, Mitsuo | Management | For | For |
| 2.6 | Elect Director Nakanishi, Takahiro | Management | For | For |
| 2.7 | Elect Director Yoshizawa, Isao | Management | For | For |
| 2.8 | Elect Director Kokubo, Tadashi | Management | For | For |
| 2.9 | Elect Director Tone, Tadahiro | Management | For | For |
| 2.10 | Elect Director Ogo, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kitamura, Yasuo | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 27, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| |
|---|
GENDAI AGENCY INC.
MEETING DATE: JUN 29, 2017 | TICKER: 2411 SECURITY ID: J1769S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamamoto, Masataka | Management | For | For |
| 1.2 | Elect Director Kamikawana, Yuzuru | Management | For | For |
| 1.3 | Elect Director Ko, Shuichi | Management | For | For |
| 1.4 | Elect Director Kito, Tomoharu | Management | For | For |
| 1.5 | Elect Director Sakamoto, Sekishin | Management | For | For |
| 1.6 | Elect Director Ue, Takeshi | Management | For | For |
| 1.7 | Elect Director Matsuzaki, Misa | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: LAB B SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
| 4 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | Abstain |
| 5 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 6 | Approve Cancellation of Treasury Shares and Consequently Reduction in Share Capital | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: LAB B SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 8, 15 and 27; Consolidate Bylaws | Management | For | For |
| 2 | Approve Acquisition of Hathaway SA de CV | Management | For | For |
| 3 | Approve Acquisition of St. Andrews SA de CV | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 18, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 08, 2017 | 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 Sharon Giffen | Management | For | For |
| 1.3 | Elect Director Rohit Gupta | Management | For | For |
| 1.4 | Elect Director Sidney Horn | Management | For | For |
| 1.5 | Elect Director Brian Hurley | Management | For | For |
| 1.6 | Elect Director Stuart Levings | Management | For | For |
| 1.7 | Elect Director Neil Parkinson | Management | For | For |
| 1.8 | Elect Director Leon Roday | Management | For | For |
| 1.9 | Elect Director Jerome Upton | 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 11, 2017 | TICKER: GMA SECURITY ID: Q3983N148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 360,545 Share Rights to Georgette Nicholas, Genworth CEO | Management | For | For |
| 3 | Approve the Increase in NED Fee Pool | Management | None | For |
| 4 | Approve the On-Market Share Buy-Back | Management | For | For |
| 5 | Elect Gayle Tollifson as Director | Management | For | For |
| 6 | Elect David Foster as Director | Management | For | For |
| 7 | Elect Gai McGrath as Director | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: APR 20, 2017 | 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 Policy | Management | For | For |
| 3 | Elect Gregorio Borgo as Director | Management | For | For |
| 4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: APR 27, 2017 | TICKER: GWI1 SECURITY ID: D95473225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017 | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2017 | 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 Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | 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 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 |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GOLDLION HOLDINGS LTD.
MEETING DATE: MAY 19, 2017 | 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 Hin Chi as Director | Management | For | For |
| 3b | Elect Lau Yue Sun as Director | Management | For | For |
| 3c | Elect Li Ka Fai, David as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve 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 |
| |
|---|
GRAZZIOTIN SA
MEETING DATE: APR 06, 2017 | TICKER: CGRA4 SECURITY ID: P4916J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Fix Number of Directors | Management | For | Did Not Vote |
| 3.2 | Elect Directors | Management | For | Did Not Vote |
| 3.3 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| 5 | Approve Cancellation of Treasury Shares and Amend Article 5 Accordingly | Management | For | Did Not Vote |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2017 | 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 Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 3 | Elect Steven Chow as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 5 | Elect Guo Yonghui as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
| 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 |
| |
|---|
HAMMOND POWER SOLUTIONS INC.
MEETING DATE: MAY 17, 2017 | 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 |
| |
|---|
HANDY & HARMAN LTD.
MEETING DATE: MAY 25, 2017 | 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 | For |
| 1.3 | Elect Director Jack L. Howard | Management | For | For |
| 1.4 | Elect Director John H. McNamara, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick A. DeMarco | Management | For | For |
| 1.6 | Elect Director Garen W. Smith | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Svoboda | 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 |
| |
|---|
HARADA INDUSTRY CO LTD
MEETING DATE: JUN 29, 2017 | 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 10 | Management | For | For |
| 2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
| 3.1 | Elect Director Harada, Shoji | Management | For | For |
| 3.2 | Elect Director Hiyama, Yoichi | Management | For | For |
| 3.3 | Elect Director Nakamatsu, Yoshikuni | Management | For | For |
| 3.4 | Elect Director Miyake, Yasuharu | Management | For | For |
| 3.5 | Elect Director Kamiyama, Satoru | Management | For | For |
| 3.6 | Elect Director Sasaki, Toru | Management | For | For |
| 3.7 | Elect Director Hatakeyama, Shigeki | Management | For | For |
| 3.8 | Elect Director Kato, Tadashi | Management | For | For |
| 3.9 | Elect Director Ogonuki, Tatsuya | Management | For | For |
| 3.10 | Elect Director Oikawa, Michiyo | Management | For | For |
| 4 | Appoint Statutory Auditor Matsuzawa, Hideto | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
HARVEY NASH GROUP PLC
MEETING DATE: JUN 29, 2017 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Albert Ellis as Director | Management | For | For |
| 6 | Re-elect Ian Davies as Director | Management | For | For |
| 7 | Re-elect Kevin Thomas as Director | Management | For | For |
| 8 | Elect Mark Garratt 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 | 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 |
| |
|---|
HARVEY NASH GROUP PLC
MEETING DATE: JUN 29, 2017 | TICKER: HVN SECURITY ID: G4329U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of the Listing of the Ordinary Shares on the Official List and Remove Such Shares from Trading on the LSE's Main Market and Apply for Admission of the Ordinary Shares to Trading on AIM | Management | For | Against |
| |
|---|
HEIAN CEREMONY SERVICE CO. LTD.
MEETING DATE: JUN 27, 2017 | 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 12 | Management | For | For |
| 2.1 | Elect Director Soma, Hideyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Akihiro | Management | For | For |
| 2.3 | Elect Director Hirai, Yoshiya | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Hirohiko | Management | For | For |
| 2.5 | Elect Director Kuwahara, Shingo | Management | For | For |
| 2.6 | Elect Director Fujita, Kazushige | Management | For | For |
| 3 | Appoint Statutory Auditor Ishii, Tadashi | Management | For | For |
| |
|---|
HERIGE
MEETING DATE: MAY 24, 2017 | 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 Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 90,800 | Management | For | For |
| 8 | Elect Catherine Filoche as Supervisory Board Member | Management | For | For |
| 9 | Renew Appointment of Groupe Y Boisseau as Auditor | Management | For | For |
| 10 | Acknowledge End of Mandate of Bernard Grondin as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 11 | Approve Remuneration Policy of Members of the Management Board | Management | For | Against |
| 12 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Stock Option Plans | Management | For | Against |
| 16 | Amend Article 4, 16 and 19 of Bylaws to Comply with New Regulation Re: Headquarters, Power of the Management Board, Power of the Supervisory Board | Management | For | For |
| 17 | Insert New Article 20bis of Bylaws Re: Censors | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HF COMPANY
MEETING DATE: JUN 23, 2017 | 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 Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Reelect Yves Bouget as Director | Management | For | For |
| 6 | Reelect Eric Tabone as Director | Management | For | For |
| 7 | Reelect Annie Ludena as Director | Management | For | For |
| 8 | Reelect Olivier Schumacher as Director | Management | For | For |
| 9 | Acknowledge End of Mandate of Dominique Garreau as Director and Decision Not to Replace nor Renew | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Vice-CEO, Director | Management | For | For |
| 12 | Approve Remuneration Policy of Vice-CEO Non-Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | Against |
| 18 | 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 814,000 | Management | For | Against |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to One Third of Issued Capital for Use in Stock Option Plans Reserved for Employees and/or Corporate Officers | Management | For | Against |
| 24 | Approve Issuance of Warrants (BSA and/or BSAANE and/or BSAAR) up to EUR 1,756,600 Reserved for Executives and Corporate Officers | Management | For | Against |
| 25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 26 | Amend Article 21 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEOs | Management | For | For |
| 27 | Amend Article 19 of Bylaws Re: Staggering of Mandate | Management | For | For |
| 28 | Amend Article 4 of Bylaws to Comply with New Regulations Re: Company Headquarters | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HFF, INC.
MEETING DATE: MAY 25, 2017 | TICKER: HF SECURITY ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Gibson | Management | For | For |
| 1.2 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.3 | Elect Director Joe B. Thornton, 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HIBBETT SPORTS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: HIBB SECURITY ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Crudele | Management | For | For |
| 1.2 | Elect Director Ralph T. Parks | 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 |
| |
|---|
HIGASHI TWENTY ONE CO., LTD.
MEETING DATE: JUN 21, 2017 | 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 |
| 2.1 | Elect Director Kanamori, Shigemi | Management | For | For |
| 2.2 | Elect Director Hirano, Takashi | Management | For | For |
| 2.3 | Elect Director Fukushima, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Hata, Hidekazu | Management | For | For |
| 2.5 | Elect Director Kato, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Egami, Masahiko | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Yoshinari | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 02, 2017 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Debbie White as Director | Management | For | For |
| 5 | Re-elect Mark Allen as Director | Management | For | For |
| 6 | Re-elect Andrew Cripps as Director | Management | For | For |
| 7 | Re-elect Geoff Drabble as Director | Management | For | For |
| 8 | Re-elect Tiffany Hall as Director | Management | For | For |
| 9 | Re-elect Matthew Ingle as Director | Management | For | For |
| 10 | Re-elect Richard Pennycook as Director | Management | For | For |
| 11 | Re-elect Mark Robson 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 23, 2017 | TICKER: BOSS SECURITY ID: D34902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
IBSTOCK PLC
MEETING DATE: MAY 24, 2017 | TICKER: IBST SECURITY ID: G46956135
|
| 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 Jamie Pike as Director | Management | For | For |
| 5 | Re-elect Wayne Sheppard as Director | Management | For | For |
| 6 | Re-elect Kevin Sims as Director | Management | For | For |
| 7 | Re-elect Matthias Chammard as Director | Management | For | Abstain |
| 8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 9 | Re-elect Michel Plantevin as Director | Management | For | Abstain |
| 10 | Re-elect Tracey Graham as Director | Management | For | For |
| 11 | Re-elect Lynn Minella as Director | Management | For | For |
| 12 | Elect Justin Read as Director | Management | For | For |
| 13 | Appoint Deloitte 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IJT TECHNOLOGY HOLDINGS CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 5 | Management | For | For |
| 2.1 | Elect Director Mizutani, Haruki | Management | For | For |
| 2.2 | Elect Director Harada, Masashi | Management | For | For |
| 2.3 | Elect Director Saito, Makoto | Management | For | For |
| 2.4 | Elect Director Asada, Kazunori | Management | For | For |
| 2.5 | Elect Director Sakai, Takuma | Management | For | For |
| 2.6 | Elect Director Fujimori, Masayuki | Management | For | For |
| 2.7 | Elect Director Oda, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsuchiya, Ichiro | Management | For | For |
| 2.9 | Elect Director Takeshima, Kazuyoshi | Management | For | For |
| 2.10 | Elect Director Fujino, Toshihiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Oyama, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Ota, Masanori | Management | For | For |
| 3.3 | Appoint Statutory Auditor Urabe, Akiko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujiwara, Junya | Management | For | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 17, 2017 | 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 | Elect Mark Crossley as Director | Management | For | For |
| 6 | Re-elect Yvonne Greenstreet as Director | Management | For | Against |
| 7 | Re-elect Thomas McLellan as Director | Management | For | Against |
| 8 | Elect Tatjana May 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 | Elect Lizabeth Zlatkus as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INNOTEC TSS AG
MEETING DATE: JUN 23, 2017 | TICKER: TSS SECURITY ID: D15015106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (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 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5.1 | Elect Marc Tuengler to the Supervisory Board | Management | For | For |
| 5.2 | Elect Reinhart Zech von Hymmen to the Supervisory Board | Management | For | For |
| 5.3 | Elect Bernd Klinkmann to the Supervisory Board | Management | For | For |
| 6 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 15, 2017 | 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 Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Catherine Courage | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Michael M. Fisher | Management | For | For |
| 1.6 | Elect Director Kenneth T. Lamneck | 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 |
| |
|---|
INTERNATIONAL SEAWAYS, INC.
MEETING DATE: JUN 07, 2017 | TICKER: INSW SECURITY ID: Y41053102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Doug Wheat | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Ian T. Blackley | Management | For | For |
| 1.4 | Elect Director Randee E. Day | Management | For | For |
| 1.5 | Elect Director David I. Greenberg | Management | For | For |
| 1.6 | Elect Director Joseph I. Kronsberg | Management | For | For |
| 1.7 | Elect Director Ty E. Wallach | Management | For | For |
| 1.8 | Elect Director Gregory A. Wright | 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 |
| |
|---|
IPSOS
MEETING DATE: APR 28, 2017 | 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 0.85 per Share | Management | For | For |
| 4 | Approve New Transaction with Executive Officers Re: Call Option and Put Option Transactions | Management | For | For |
| 5 | Approve New Transaction Between Ipsos Partners SAS and Ipsos SA Re: Acquisition of Shares of Ipsos | Management | For | For |
| 6 | Approve New Transaction Between LT Participations and Ipsos SA Re: Shares Transaction | Management | For | For |
| 7 | Elect Anne Marion-Bouchacourt as Director | Management | For | For |
| 8 | Subject to Approval of Item 20, Elect Jennifer Hubber as Director | Management | For | Against |
| 9 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 10 | Appoint Mazars as Auditor | Management | For | For |
| 11 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Non-Binding Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 14 | Non-Binding Vote on Compensation of Laurence Stoclet, Director and Vice-CEO | Management | For | Against |
| 15 | Non-Binding Vote on Compensation of Carlos Harding, Vice-CEO until Dec. 9, 2016 | Management | For | For |
| 16 | Non-Binding Vote on Compensation of Pierre le Manh, Vice-CEO | Management | For | Against |
| 17 | Non-Binding Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 20 | Amend Article 4, 12, 13, 26 of Bylaws to Comply with New Regulation | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 29, 2017 | TICKER: JD. SECURITY ID: G5144Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Cowgill as Director | Management | For | For |
| 6 | Re-elect Brian Small as Director | Management | For | For |
| 7 | Re-elect Andrew Leslie as Director | Management | For | For |
| 8 | Re-elect Martin Davies as Director | Management | For | For |
| 9 | Re-elect Heather Jackson as Director | Management | For | For |
| 10 | Re-elect Andrew Rubin as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 27, 2017 | 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 30 | 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 Inoue, Keisuke | Management | For | For |
| 2.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 2.6 | Elect Director Osaka, Naoto | Management | For | For |
| 2.7 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 2.8 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.9 | Elect Director Kishino, Kazuo | Management | For | For |
| 2.10 | Elect Director Yuasa, Tomoyuki | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 10, 2017 | TICKER: SDF SECURITY ID: D48164129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Deloitte as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Elect Thomas Koelbl to the Supervisory Board | Management | For | For |
| 7.1 | Amend Articles Re: Invitations to General Meeting | Management | For | For |
| 7.2 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| 7.3 | Amend Articles Re: Board Meetings and Remuneration | Management | For | For |
| |
|---|
KAMEI CORP.
MEETING DATE: JUN 29, 2017 | 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 12.5 | Management | For | For |
| 2.1 | Elect Director Kamei, Fumiyuki | Management | For | For |
| 2.2 | Elect Director Kamei, Junichi | Management | For | For |
| 2.3 | Elect Director Suzuki, Masashi | Management | For | For |
| 2.4 | Elect Director Takahashi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Hirata, Sakae | Management | For | For |
| 2.6 | Elect Director Sato, Atsushi | Management | For | For |
| 2.7 | Elect Director Kikkawa, Koki | Management | For | For |
| 2.8 | Elect Director Abe, Jinichi | Management | For | For |
| 2.9 | Elect Director Takahashi, Kiyomitsu | Management | For | For |
| 2.10 | Elect Director Endo, Ryoichi | Management | For | For |
| 2.11 | Elect Director Kamei, Akio | Management | For | For |
| 2.12 | Elect Director Omachi, Masafumi | Management | For | For |
| |
|---|
KAWAN FOOD BERHAD
MEETING DATE: MAY 31, 2017 | TICKER: KAWAN SECURITY ID: Y458A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Timothy Tan Heng Han as Director | Management | For | Against |
| 3 | Elect Kwan Sok Kay as Director | Management | For | Against |
| 4 | Elect Nareshchandra Gordhandas Nagrecha as Director | Management | For | Against |
| 5 | Elect Ismail Bin Nik Daud as Director | Management | For | For |
| 6 | Approve Cheng & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Chen Seng Chong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Lim Peng @ Lim Pang Tun to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Shana Foods Limited and Rubicon Food Products Limited | Management | For | For |
| 10 | 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 |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Rubicon Drinks International Pte Limited | Management | For | For |
| 12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MH Delight Sdn Bhd | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
KONGSBERG GRUPPEN ASA
MEETING DATE: APR 26, 2017 | 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 3.75 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 489,000 for Chairman, NOK 262,000 for Deputy Chairman and NOK 246,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Elect Directors (Bundled Election) | Management | For | Did Not Vote |
| 10b | Reelect Irene Basili as Director | Management | For | Did Not Vote |
| 10c | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
| 10d | Reelect Anne-Grete Strom-Erichsen as Director | Management | For | Did Not Vote |
| 10e | Elect Eivind Reiten as New Director | Management | For | Did Not Vote |
| 10f | Elect Martha Bakkevig as New Director | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Require Board to Assess and Report on the Composition and Organization of the Company's Ethical Council | Shareholder | Against | Did Not Vote |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 44 | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
KU HOLDINGS CO LTD
MEETING DATE: JUN 27, 2017 | 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 23 | Management | For | For |
| 2.1 | Elect Director Inoue, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Bando, Tetsuyuki | Management | For | For |
| 2.3 | Elect Director Inoue, Hisanao | Management | For | For |
| 2.4 | Elect Director Hosono, Tamotsu | Management | For | Against |
| 2.5 | Elect Director Hashimoto, Masayuki | Management | For | For |
| 2.6 | Elect Director Kawada, Toshiya | Management | For | For |
| 2.7 | Elect Director Inagaki, Masayoshi | Management | For | For |
| 2.8 | Elect Director Hiramoto, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Takeoda, Naoshige | Management | For | For |
| 4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 22, 2017 | 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 2017 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
| 10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
| 11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
| |
|---|
KYUSHU RAILWAY COMPANY
MEETING DATE: JUN 23, 2017 | TICKER: 9142 SECURITY ID: J41079104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38.5 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Junya | Management | For | For |
| 2.2 | Elect Director Matsusita, Takuma | Management | For | For |
| 2.3 | Elect Director Mori, Toshihiro | Management | For | For |
| 2.4 | Elect Director Imahayashi, Yasushi | Management | For | For |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
| |
|---|
LASSONDE INDUSTRIES INC.
MEETING DATE: MAY 16, 2017 | 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 11, 2017 | 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, 2017 | 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 12 | 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 Kodama, Tadashi | Management | For | For |
| 3.10 | Elect Director Taya, Tetsuji | Management | For | For |
| 3.11 | Elect Director Sasao, Yoshiko | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshino, Jiro | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 08, 2017 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Christopher S. Shackelton | Management | For | For |
| 1.3 | Elect Director Brent Turner | 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 |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 21, 2017 | TICKER: LBTYK SECURITY ID: G5480U138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | For |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director JC Sparkman | Management | For | For |
| 4 | Elect Director David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve the Implementation of Remuneration Policy | Management | For | For |
| 8 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 9 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 10 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
LIFCO AB
MEETING DATE: MAY 04, 2017 | TICKER: LIFCO B SECURITY ID: W5321L141
|
| 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 3.50 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Directors (10) 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 Annika Espander Jansson as Director | Management | For | Did Not Vote |
| 15g | Reelect Fredrik Karlsson as Director | Management | For | Did Not Vote |
| 15h | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 15i | Reelect Axel Wachtmeister as Director | Management | For | Did Not Vote |
| 15j | Elect Anna Hallberg as New Director | Management | For | Did Not Vote |
| 15k | Reelect Carl Bennet as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Representatives of Five of Company's Largest Shareholders and One Representative of the Minority 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 | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
LIFESTYLE CHINA GROUP LIMITED
MEETING DATE: MAY 08, 2017 | TICKER: 2136 SECURITY ID: G54874105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 2b | Elect Chan Chor Ling, Amy as Director | Management | For | For |
| 2c | Elect Cheung Mei Han as Director | Management | For | For |
| 2d | Elect Cheung Yuet Man, Raymond as Director | Management | For | For |
| 2e | Elect Lam Kwong Wai as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 08, 2017 | 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 Luen Hung, Thomas as Director | Management | For | For |
| 3b | Elect Hui Chiu Chung as Director | Management | For | For |
| 3c | Elect Ip Yuk Keung 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 |
| 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 |
| |
|---|
LISI
MEETING DATE: APR 25, 2017 | TICKER: FII SECURITY ID: F5754P105
|
| 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 Discharge of Directors and Auditors | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 6 | Elect Emmanuelle Gautier as Director | Management | For | For |
| 7 | Reelect Pascal Lebard as Director | Management | For | For |
| 8 | Appoint EXCO et Associes as Auditor | Management | For | For |
| 9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Acknowledge End of Mandate of Philippe Auchet as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 11 | Acknowledge End of Mandate of AUDITEX as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration Policy for Gilles Kohler, Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy for Emmanuel Vieillard, CEO | Management | For | For |
| 14 | Approve Remuneration Policy for Jean Philippe Kohler, Vice CEO | Management | For | For |
| 15 | Authorize Repurchase of Shares Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 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 |
| |
|---|
LOOKERS PLC
MEETING DATE: MAY 25, 2017 | TICKER: LOOK SECURITY ID: G56420170
|
| 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 Andy Bruce as Director | Management | For | Against |
| 6 | Re-elect Robin Gregson as Director | Management | For | Against |
| 7 | Re-elect Tony Bramall as Director | Management | For | Against |
| 8 | Re-elect Bill Holmes as Director | Management | For | For |
| 9 | Re-elect Phil White as Director | Management | For | For |
| 10 | Re-elect Nigel McMinn as Director | Management | For | Against |
| 11 | Re-elect Richard Walker as Director | Management | For | For |
| 12 | Re-elect Sally Cabrini as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LUXFER HOLDINGS PLC
MEETING DATE: MAY 23, 2017 | 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 | Approve Director's Remuneration Report | Management | For | For |
| 3 | Approve Directors' Remuneration Policy | Management | For | For |
| 4 | Elect Director Adam Cohn | Management | For | For |
| 5 | Elect Director Clive Snowdon | Management | For | For |
| 6 | Elect Director Joseph Bonn | Management | For | For |
| 7 | Elect Director Brian Kushner | Management | For | For |
| 8 | Elect Director David Landless | Management | For | For |
| 9 | Elect Director Brian Purves | Management | For | For |
| 10 | Elect Director Andrew Beaden | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
MACNICA FUJI ELECTRONICS HOLDINGS INC.
MEETING DATE: JUN 27, 2017 | 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 17.5 | Management | For | For |
| 2.1 | Elect Director Kamiyama, Haruki | Management | For | For |
| 2.2 | Elect Director Ikisu, Kunio | Management | For | For |
| 2.3 | Elect Director Nakashima, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Sano, Shigeyuki | Management | For | For |
| 2.5 | Elect Director Nishizawa, Eiichi | Management | For | For |
| 2.6 | Elect Director Arai, Fumihiko | Management | For | For |
| 2.7 | Elect Director Onodera, Shinichi | Management | For | For |
| 2.8 | Elect Director Seu, David Daekyung | Management | For | For |
| 2.9 | Elect Director Terada, Toyokazu | Management | For | For |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 17, 2017 | 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 | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2017 | 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 |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate Submitted by Cremonini Spa | Shareholder | None | For |
| 2.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 2.4 | Elect Board Chair | Management | None | Abstain |
| 2.5 | Approve Remuneration of Directors | Management | For | Abstain |
| 3.1.1 | Slate Submitted by Cremonini Spa | Shareholder | None | For |
| 3.1.2 | Slate Submitted by Institutional investors (Assogestioni) | Shareholder | None | Against |
| 3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| |
|---|
MATSUDA SANGYO CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Matsuda, Yoshiaki | Management | For | For |
| 2.2 | Elect Director Tsushima, Koji | Management | For | For |
| 2.3 | Elect Director Katayama, Yuji | Management | For | For |
| 2.4 | Elect Director Sasaki, Takashige | Management | For | For |
| 2.5 | Elect Director Yamazaki, Ryuichi | Management | For | For |
| 2.6 | Elect Director Kinoshita, Atsushi | Management | For | For |
| 2.7 | Elect Director Isawa, Kenji | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Hatakeyama, Shinichi | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Uchiyama, Toshihiko | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Higuchi, Kazuo | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Nakaoka, Toshinori | Management | For | For |
| |
|---|
MAYR-MELNHOF KARTON AG
MEETING DATE: APR 26, 2017 | TICKER: MMK SECURITY ID: A42818103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 8 | 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 Kimata, Ikuo | Management | For | For |
| 2.7 | Elect Director Noshi, Yoshimasa | Management | For | For |
| 2.8 | Elect Director Shinohara, Motoshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Koda, Kenji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Uemura, Kyoichi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yoshitake, Hideyuki | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Mishina, Mikio | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
MEIWA CORP.
MEETING DATE: JUN 27, 2017 | 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 |
| 2.1 | Elect Director Otomo, Nobuhiko | Management | For | For |
| 2.2 | Elect Director Igarashi, Akiyuki | Management | For | For |
| 2.3 | Elect Director Matsui, Junichi | Management | For | For |
| 2.4 | Elect Director Okubi, Takashi | Management | For | For |
| 2.5 | Elect Director Minami, Toshifumi | Management | For | For |
| 2.6 | Elect Director Konno, Masato | Management | For | For |
| |
|---|
METKA INDUSTRIAL CONSTRUCTION SA
MEETING DATE: JUN 01, 2017 | 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 | 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 Related Party Transactions | Management | For | For |
| 6 | Approve Draft Merger Agreement and Board Report on Merger Agreement | Management | For | Against |
| 7 | Approve Merger Agreement | Management | For | Against |
| 8 | Provide Authorizations in Relation to Merger Agreement | Management | For | Against |
| 9 | Other Business | Management | For | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 13, 2017 | 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 David L. Herzog | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | 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 |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
MITANI
MEETING DATE: JUN 15, 2017 | TICKER: 8066 SECURITY ID: J43400100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 23 | Management | For | For |
| 3 | Amend Articles to Decrease Authorized Capital | Management | For | For |
| 4.1 | Elect Director Mitani, Akira | Management | For | For |
| 4.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 4.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 4.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 4.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 4.6 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 4.7 | Elect Director Fujita, Tomozo | Management | For | For |
| 5 | Appoint Statutory Auditor Katsuki, Shigezo | Management | For | For |
| 6 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 16, 2017 | TICKER: 5273 SECURITY ID: J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 8.5 | Management | For | For |
| 3.1 | Elect Director Mitani, Shinji | Management | For | For |
| 3.2 | Elect Director Tanaka, Masafumi | Management | For | For |
| 3.3 | Elect Director Mitani, Akira | Management | For | For |
| 3.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 3.5 | Elect Director Yamaguchi, Koji | Management | For | For |
| 3.6 | Elect Director Abe, Toru | Management | For | For |
| 4 | Appoint Statutory Auditor Sugihara, Hideki | Management | For | For |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUN 12, 2017 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
| |
|---|
MLP AG
MEETING DATE: JUN 29, 2017 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: JUN 07, 2017 | 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 | Management | For | Against |
| 4 | Appoint 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MOUNT GIBSON IRON LTD
MEETING DATE: APR 05, 2017 | TICKER: MGX SECURITY ID: Q64224100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Offtake Agreement | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 28, 2017 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 4 | Re-Ratify Remuneration for Fiscal Year 2016 and Approve Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: JUN 05, 2017 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Resignations of Armando Valdivieso Montes, Roberto Alvo Milosawlewitsch and Mauricio Rolim Amaro as Directors | Management | For | For |
| 2 | Elect Jerome Paul Jacques Cadier and Ramiro Diego Alfonsin Balza as Directors | Management | For | For |
| 3 | Amend Article 19 | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 10, 2017 | 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 Elisabeth W. Keller | Management | For | For |
| 1g | Elect Director James V. Kelley | Management | For | For |
| 1h | Elect Director Walentin Mirosh | Management | For | For |
| 1i | Elect Director R. Madison Murphy | Management | For | For |
| 1j | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1k | Elect Director Neal E. Schmale | Management | For | For |
| 1l | Elect Director Laura A. Sugg | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Fukamachi, Katsuyoshi | Management | For | For |
| 2.2 | Elect Director Fukamachi, Tadashi | Management | For | For |
| 2.3 | Elect Director Ishida, Takumi | Management | For | For |
| 2.4 | Elect Director Ishida, Yoshiko | Management | For | For |
| 2.5 | Elect Director Takano, Masamitsu | Management | For | For |
| 2.6 | Elect Director Fukamachi, Keiji | Management | For | For |
| 2.7 | Elect Director Kishimoto, Junzo | Management | For | For |
| 2.8 | Elect Director Masumoto, Koji | Management | For | For |
| 2.9 | Elect Director Takase, Toshio | Management | For | For |
| 2.10 | Elect Director Mabuchi, Yuji | Management | For | For |
| 2.11 | Elect Director Fukumoto, Osamu | Management | For | For |
| 2.12 | Elect Director Kimura, Moriyuki | Management | For | For |
| 2.13 | Elect Director Suematsu, Yasuyuki | Management | For | For |
| 2.14 | Elect Director Ono, Tetsuhiko | Management | For | For |
| 2.15 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 2.16 | Elect Director Hirose, Takaaki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 27, 2017 | 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 Morimoto, Toru | Management | For | For |
| 1.4 | Elect Director Tada, Koji | Management | For | For |
| 1.5 | Elect Director Takimoto, Hiro | Management | For | For |
| 1.6 | Elect Director Koreda, Sadanobu | Management | For | For |
| 1.7 | Elect Director Uezumi, Masaya | Management | For | For |
| 1.8 | Elect Director Sakurai, Yoshiyuki | Management | For | For |
| 1.9 | Elect Director Shibata, Naoko | Management | For | For |
| 1.10 | Elect Director Takeda, Michi | Management | For | For |
| 2 | Appoint Statutory Auditor Kataoka, Hidetoshi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Andrew Adams | Management | For | For |
| 1b | Elect Director Ernest G. Burgess, III | Management | For | For |
| 1c | Elect Director Emil E. Hassan | Management | For | For |
| 1d | Elect Director Stephen F. Flatt | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 | Three Years | One Year |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 17, 2017 | 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 Eric L. Mattson | Management | For | For |
| 1H | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE: JUN 23, 2017 | 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 | Ratify BKD, 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 | Three Years | One Year |
| |
|---|
NEURONES SA
MEETING DATE: JUN 08, 2017 | 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 | Reelect Host Developpement as Director | Management | For | For |
| 12 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 13 | Renew Appointment of Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 16 | Non-Binding Vote on Compensation of Luc de Chammard, Chairman and CEO | Management | For | For |
| 17 | Non-Binding Vote on Compensation of Bertrand Ducurtil, Vice-CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 11 Million and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 11 Million | Management | For | Against |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 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 |
| |
|---|
NIHON DENGI CO LTD
MEETING DATE: JUN 29, 2017 | 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 70 | Management | For | For |
| 2.1 | Elect Director Shimada, Ryosuke | Management | For | For |
| 2.2 | Elect Director Ogata, Kenichi | Management | For | For |
| 2.3 | Elect Director Otomo, Haruhisa | Management | For | For |
| 2.4 | Elect Director Ishiguro, Takumi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yasuyuki | Management | For | For |
| 2.6 | Elect Director Umemura, Seiji | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Uzaki, Toshihiko | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Aoki, Hidenori | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Suzuki, Hiroyuki | Management | For | Against |
| 4 | Approve Retirement Bonus for Director Who Is Not an Audit Committee Member | Management | For | Abstain |
| |
|---|
NIPPON RIETEC CO LTD
MEETING DATE: JUN 28, 2017 | 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 15 | Management | For | For |
| 2.1 | Elect Director Tanabe, Shoji | Management | For | For |
| 2.2 | Elect Director Miyabe, Kanehiko | Management | For | For |
| 2.3 | Elect Director Sawamura, Masaaki | Management | For | For |
| 2.4 | Elect Director Omori, Ikuo | Management | For | For |
| 2.5 | Elect Director Sato, Takahiro | Management | For | For |
| 2.6 | Elect Director Kitahara, Yuji | Management | For | For |
| 2.7 | Elect Director Ikeda, Akihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Endo, Shigeki | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
NISSHIN FUDOSAN CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 15 | Management | For | For |
| 2 | Elect Director Fujiwara, Shigeru | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NN GROUP NV
MEETING DATE: JUN 01, 2017 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2016 | Management | None | None |
| 3 | Discuss Remuneration Policy 2016 | Management | None | None |
| 4a | Adopt Financial Statements 2016 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.55 Per Share | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Announce Intention to Reappoint Lard Friese to Executive Board | Management | None | None |
| 7 | Discussion of Supervisory Board Profile | Management | None | None |
| 8a | Elect Robert Ruijter to Supervisory Board | Management | For | For |
| 8b | Elect Clara Streit to Supervisory Board | Management | For | For |
| 9a | Approve Remuneration of Supervisory Board | Management | For | For |
| 9b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 10 | Amend Articles of Association | Management | For | Against |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NOLATO AB
MEETING DATE: APR 26, 2017 | TICKER: NOLA B SECURITY ID: W57621117
|
| 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 10.50 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 445,000 for Chairman and SEK 194,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Fredrik Arp (Chairman), Dag Andersson, Sven Bostrom-Svensson, Asa Hedin, Henrik Jorlen, Lars-Ake Rydh and Jenny Sjodahl as Directors; Elect Lovisa Hamrin as New Director; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Other Business | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 28, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Watanabe, Naoto | Management | For | For |
| 2.2 | Elect Director Ueda, MInoru | Management | For | For |
| 2.3 | Elect Director Koreda, Hideki | Management | For | For |
| 2.4 | Elect Director Kiso, Yutaka | Management | For | For |
| 2.5 | Elect Director Ikeda, Naoko | Management | For | For |
| 2.6 | Elect Director Sugita, Motoki | Management | For | For |
| 2.7 | Elect Director Kadobayashi, Hiroshi | Management | For | For |
| 2.8 | Elect Director Watanabe, Masayuki | Management | For | For |
| 2.9 | Elect Director Inada, Akihiko | Management | For | For |
| 2.10 | Elect Director Sekijima, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Hara, Tetsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shikata, Toshikazu | Management | For | Against |
| |
|---|
OKINAWA CELLULAR TELEPHONE
MEETING DATE: JUN 15, 2017 | TICKER: 9436 SECURITY ID: J60805108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Inamori, Kazuo | Management | For | Against |
| 2.2 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.3 | Elect Director Nakachi, Masakazu | Management | For | For |
| 2.4 | Elect Director Tomori, Katsuki | Management | For | For |
| 2.5 | Elect Director Oroku, Kunio | Management | For | For |
| 2.6 | Elect Director Ishimine, Denichiro | Management | For | For |
| 2.7 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.8 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 2.9 | Elect Director Yamamori, Seiji | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
OLVI OYJ
MEETING DATE: APR 21, 2017 | TICKER: OLVAS SECURITY ID: X59663108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 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; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | 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 to Chair, EUR 2,500 to Vice Chair and EUR 2,000 to Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Jaakko Autere, Nora Hortling, Esa Lager, Elisa Markula and Heikki Sirvio as Directors; Elect Pentti Hakkarainen as New Director | 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 | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 1 Million Shares without Preemptive Rights; Approve Reissuance of 500,000 Repurchased Shares | Management | For | Did Not Vote |
| 17 | Approve that the Rights Attached to Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 5541 SECURITY ID: J63481105
|
| 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 | Management | For | For |
| 3.1 | Elect Director Sasaki, Akira | Management | For | For |
| 3.2 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 3.3 | Elect Director Koide, Keiichi | Management | For | For |
| 3.4 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 3.5 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 3.6 | Elect Director Aoyama, Masayuki | Management | For | For |
| 3.7 | Elect Director Inomata, Yoshiharu | Management | For | For |
| 3.8 | Elect Director Matsumoto, Shinya | Management | For | For |
| 3.9 | Elect Director Imai, Hikari | Management | For | For |
| |
|---|
PARAMOUNT BED HOLDINGS CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 50 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Clarify Provisions on Alternate 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 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | Management | For | For |
| |
|---|
PHARMAGEST INTERACTIVE
MEETING DATE: JUN 27, 2017 | 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 0.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Regarding OngoingTransactions | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Reelect Anne Lhote as Director | Management | For | For |
| 9 | Elect Celine Gris as Director | Management | For | For |
| 10 | Elect Emilie Lecomte as Director | Management | For | For |
| 11 | Approve Remuneration Policy of Thierry Chapusot, Chairman | Management | For | For |
| 12 | Approve Remuneration Policy of Dominique Pautrat, CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Denis Supplisson, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Thierry Ponnelle, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 33,000 | Management | For | For |
| 16 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 17 | Acknowledge End of Mandate of Christian Einhorn as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 24, 2017 | 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 Gregory Robert Scott Crichton as Director | Management | For | For |
| 3 | Elect James Patrick Cunningham as Director | Management | For | For |
| 4 | Approve RSM Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Approve Special Dividend | 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 28, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.2 | Elect Director Shimazu, Yukihiko | Management | For | For |
| 2.3 | Elect Director Nagamine, Michio | Management | For | For |
| 2.4 | Elect Director Sato, Seiichi | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
PORTICO INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2017 | 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 Anthony Paul Chan as Director | Management | For | For |
| 2.2 | Elect Jenny Ching Ching Tan as Director | Management | For | For |
| 2.3 | Elect He Kun as Director | Management | For | For |
| 2.4 | Elect Antonio Delfin Gregorio as Director | Management | For | For |
| 2.5 | Elect Zheng Wanhe as Director | Management | For | For |
| 2.6 | 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 09, 2017 | 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 Aaron W. Regent | Management | For | For |
| 1.10 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
MEETING DATE: APR 25, 2017 | 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 | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Phisal Thepsithar as Director | Management | For | For |
| 5.2 | Elect Apichart Thammanomai as Director | Management | For | Against |
| 5.3 | Elect Petch Paniangvait as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Amalgamation Between President Rice Products Public Company Limited and Thai President Foods Public Company Limited | Management | For | For |
| 9 | Approve the Transfer of Investment Promotion Certificates of the Company to the new Company to be Formed Under the Amalgamation | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
PROSAFE SE
MEETING DATE: MAR 22, 2017 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Agenda and Meeting Notice | Management | For | Did Not Vote |
| 3 | Elect Kristian Johansen as Director | Management | For | Did Not Vote |
| 4 | Elect Birgit Aagard-Svendsen Director | Management | For | Did Not Vote |
| |
|---|
PROSAFE SE
MEETING DATE: MAY 10, 2017 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Agenda | Management | For | Did Not Vote |
| 3 | Accept Board Report | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Accept Audit Report | Management | For | Did Not Vote |
| 6a | Re-elect Roger Cornish as Director | Management | For | Did Not Vote |
| 6b | Re-elect Nancy Erotocritou as Director | Management | For | Did Not Vote |
| 6c | Re-elect Glen Rodland as Director | Management | For | Did Not Vote |
| 7 | Approve Director Remuneration | Management | For | Did Not Vote |
| 8 | Amend Regulation 54 in Company Bylaws | Management | For | Did Not Vote |
| 9a | Re-elect Thomas Raaschou as Member and Chair of Nomination Committee | Management | For | Did Not Vote |
| 9b | Re-elect Annette Malm Justad as Member of Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Nomination Committee | Management | For | Did Not Vote |
| 11 | Ratify Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration of External Auditors | Management | For | Did Not Vote |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 27, 2017 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.4 | Elect Director Iimura, Fujio | Management | For | For |
| 2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.7 | Elect Director Shiraki, Toru | Management | For | For |
| 2.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 2.9 | Elect Director Udo, Noriyuki | Management | For | For |
| 2.10 | Elect Director Fujisawa, Naoki | Management | For | For |
| 2.11 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2.12 | Elect Director Kondo, Eriko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamada, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arai, Jun | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: JUN 05, 2017 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: MAY 23, 2017 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Transfer of Company Stake in Subsidiary IPTO SA | Management | For | For |
| 2 | Approve Electricity Supply Contract with GMM Larco SA | Management | For | For |
| 3 | Amend Company Articles | Management | For | For |
| 4 | Ratify Director Appointment | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 12, 2017 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Electricity Supply Contract with GMM Larco SA | Management | For | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 16, 2017 | 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 | For |
| 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 |
| 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 26, 2017 | 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 | Elect Andy McCue as Director | Management | For | For |
| 6 | Elect Barry Nightingale 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 | Re-elect Mike Tye as Director | Management | For | For |
| 10 | Elect Graham Clemett as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RHI AG
MEETING DATE: MAY 05, 2017 | TICKER: RHI SECURITY ID: A65231101
|
| 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 0.75 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 as Auditors | Management | For | For |
| 7.1 | Elect Herbert Cordt as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Helmut Draxler as Supervisory Board Member | Management | For | For |
| 7.3 | Elect Hubert Gorbach as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Alfred Gusenbauer as Supervisory Board Member | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 14, 2017 | 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 30 | Management | For | For |
| 2.1 | Elect Director Segawa, Daisuke | Management | For | For |
| 2.2 | Elect Director Yoshikawa, Jun | Management | For | For |
| 2.3 | Elect Director Manabe, Motomu | Management | For | For |
| 2.4 | Elect Director Totani, Koji | Management | For | For |
| 2.5 | Elect Director Sato, Kunihiko | Management | For | For |
| 2.6 | Elect Director Shiga, Kozue | Management | For | For |
| 2.7 | Elect Director Seto, Kaoru | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kobayashi, Teigo | Management | For | For |
| 4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
RIKEN KEIKI CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 1.6 | Elect Director Kobu, Shinya | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Nakano, Nobuo | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Hattori, Hiroshi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Tanaka, Tatsuhiko | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Yamamoto, Shigeru | Management | For | For |
| |
|---|
RIVERSTONE HOLDINGS LIMITED
MEETING DATE: APR 24, 2017 | TICKER: AP4 SECURITY ID: Y7302Q105
|
| 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 Teek Son as Director | Management | For | For |
| 4 | Elect Hong Chin Fock 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 |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 24, 2017 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.2 | Elect Director Marc H. Morial | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RUBIS
MEETING DATE: JUN 08, 2017 | TICKER: RUI SECURITY ID: F7937E106
|
| 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 2.68 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Olivier Heckenroth as Supervisory Board Member | Management | For | For |
| 6 | Reelect Christian Moretti as Supervisory Board Member | Management | For | For |
| 7 | Reelect Alexandre Piciotto as Supervisory Board Member | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Jacques Riou, General Manager | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
| 11 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 13 | Approve 2-for-1 Stock Split | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | For |
| 20 | Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Contribution of General Partner | Management | For | For |
| 24 | Amend Article 19 of Bylaws Re: Approval of General Partner | Management | For | For |
| 25 | Amend Article 32 of Bylaws Re: Related- Party Transactions | Management | For | For |
| 26 | Amend Article 34 of Bylaws Re: General Meetings | Management | For | For |
| 27 | Amend Article 36 of Bylaws Re: Agenda | Management | For | For |
| 28 | Amend Article 41 of Bylaws Re: Effect of Deliberations | Management | For | Against |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAC'S BAR HOLDINGS INC.
MEETING DATE: JUN 27, 2017 | 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 |
| 3 | Appoint Statutory Auditor Kobayashi, Nobuyuki | Management | For | For |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SAINT MARC HOLDINGS CO LTD
MEETING DATE: JUN 27, 2017 | 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 31 | Management | For | For |
| 2.1 | Elect Director Masuda, Yutaka | Management | For | For |
| 2.2 | Elect Director Watanabe, Katsushi | Management | For | For |
| |
|---|
SAMSE
MEETING DATE: MAY 10, 2017 | 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 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Non-Binding Vote on Compensation of Olivier Malfait, Chairman of the Management Board | Management | For | Against |
| 6 | Non-Binding Vote on Compensation of Patrice Joppe, Chairman of the Supervisory Board | Management | For | For |
| 7 | Non-Binding Vote on Compensation of Francois Beriot, Jean-Jacques Chabanais, Laurent Chameroy, Philippe Gerard, Christophe Lyonnet and Jerome Thfoin, Members of the Management Board | Management | For | Against |
| 8 | Approve Remuneration Policy of Officers | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Article 24 to 27 of Bylaws Re: Employee Representatives | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 12 | Management | For | For |
| 2.1 | Elect Director Kaneda, Jun | Management | For | For |
| 2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
| 2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 2.5 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
| 2.6 | Elect Director Matsuo, Koji | Management | For | For |
| 2.7 | Elect Director Okubo, Hirotsugu | Management | For | For |
| 2.8 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| 2.9 | Elect Director Takahashi, Tomoyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hayata, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nagasaki, Takehiko | Management | For | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SANOFI
MEETING DATE: MAY 10, 2017 | 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 2.96 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
| 6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
| 7 | Elect Bernard Charles as Director | Management | For | For |
| 8 | Elect Melanie Lee as Director | Management | For | For |
| 9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy for CEO | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 8 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE: APR 26, 2017 | TICKER: STG SECURITY ID: K8553U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Nigel Northridge as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Conny Karlsson as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
| 5.7 | Elect Henrik Brandt as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SCICLONE PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: SCLN SECURITY ID: 80862K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon S. Saxe | Management | For | For |
| 1.2 | Elect Director Friedhelm Blobel | Management | For | For |
| 1.3 | Elect Director Nancy T. Chang | Management | For | For |
| 1.4 | Elect Director Richard J. Hawkins | Management | For | For |
| 1.5 | Elect Director Gregg A. Lapointe | Management | For | For |
| 1.6 | Elect Director Simon Li | 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 Zhong Tian LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
SEKISUI JUSHI CORP.
MEETING DATE: JUN 29, 2017 | 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 | For |
| 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 Sasaki, Eiji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kawarabayashi, Takashi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hayakawa, Naoki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Naganuma, Moritoshi | Management | For | Against |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: MAY 23, 2017 | 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 and Dividends of EUR 0.70 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3.2 | Withhold Discharge of Former Management Board Member Thomas Fahnemann for Fiscal 2016 | Management | For | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
| 6.1 | Approve Decrease in Size of Supervisory Board | Management | For | For |
| 6.2 | Elect Stefan Fida as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Patrick Pruegger as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Astrid Skala-Kuhmann as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| |
|---|
SEOYON E-HWA CO. LTD.
MEETING DATE: MAY 25, 2017 | TICKER: A200880 SECURITY ID: Y3R51S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Chi-yong Noh as an Outside Director | Management | For | For |
| 1.2 | Elect Chi-yong Noh as a Member of Audit Committee | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: JUN 29, 2017 | 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 and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Ratify AS PricewaterhouseCoppers as Auditor and Approve Terms of Auditor's Remuneration | Management | For | For |
| 4 | Reelect Toomas Tool as Supervisory Board Member | Management | For | For |
| 5 | Approve Reduction in Share Capital | Management | For | For |
| |
|---|
SKANDIABANKEN ASA
MEETING DATE: APR 28, 2017 | TICKER: SKBN SECURITY ID: R45481109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Nominating Committee | 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 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 10a | Elect Chairman and Member of Nominating Committee (Bundled Vote or Separate Vote in Item 10b1-10b2) | Management | For | Did Not Vote |
| 10b1 | Reelect Siri Teigum (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
| 10b2 | Reelect Mitra Hagen Nergard as Member of Nominating Committee | Management | For | Did Not Vote |
| 11a | Elect Directors (Bundled Vote or Separate Vote in Item 11b1-11b4) | Management | For | Did Not Vote |
| 11b1 | Reelect August Baumann as Director | Management | For | Did Not Vote |
| 11b2 | Reelect Niklas Midby (Chairman) as Director | Management | For | Did Not Vote |
| 11b3 | Reelect Mai-Lill Ibsen as Director | Management | For | Did Not Vote |
| 11b4 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
| 12 | Approve Repurchase and Reissuance of Repurchased Shares in Connection to Outstanding Share Incentive Programmes | Management | For | Did Not Vote |
| 13.1 | Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 250 Million | Management | For | Did Not Vote |
| 13.2 | Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 200 Million | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Removal of Article Regarding Powers of CEO | Management | For | Did Not Vote |
| |
|---|
SOMFY SA
MEETING DATE: MAY 17, 2017 | 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 6.10 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 Florence Noblot as Supervisory Board Member | Management | For | For |
| 6 | Elect Sophie Desormiere as Supervisory Board Member | Management | For | For |
| 7 | Reelect Paule Cellard as Supervisory Board Member | Management | For | For |
| 8 | Elect Marie Bavarel-Despature as Supervisory Board Member | Management | For | For |
| 9 | Reelect Victor Despature as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration Policy of CEO, Chairman and Members of the Management Board | Management | For | For |
| 11 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve 5-for-1 Stock Split | Management | For | For |
| 14 | Amend Article 5, 23 and 31 of Bylaws to Comply with New Regulation Re: Headquarters, Alternate Auditors, and Delegation of Competence to EGM to Harmonize Bylaws | Management | For | Against |
| 15 | Amend Article 15 of Bylaws Re: Lengths of mandates of Management Board Members | Management | For | For |
| 16 | Amend Article 17 of Bylaws Re: Powers of the Management Board | Management | For | For |
| 17 | Delegate Power to the Supervisory Board to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 21, 2017 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Hagimoto, Tomo | Management | For | For |
| 2.5 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.6 | Elect Director Sumimoto, Yuichiro | Management | For | For |
| 2.7 | Elect Director Kambe, Shiro | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
| 5 | Approve Equity Compensation Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SOPRA STERIA GROUP
MEETING DATE: JUN 13, 2017 | 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 2.20 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Non-Binding Vote on Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
| 7 | Non-Binding Vote on Compensation of Vincent Paris, CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Against |
| 9 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
| 10 | Ratify Appointment of Emma Fernandez as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Appoint Christian Bret as Censor | Management | For | Against |
| 16 | Amend Article 4, 5, 8, 10, 21, 24 and Insert Article 35 of Bylaws to Comply with New Regulation | Management | For | For |
| 17 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation and Modify Article 17 of Bylaws Accordingly | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPRITZER BHD.
MEETING DATE: MAY 29, 2017 | TICKER: SPRITZER SECURITY ID: Y8132D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Elect Mohamad Pena Bin Nik Mustapha as Director | Management | For | For |
| 3 | Elect Mohd Adhan Bin Kechik as Director | Management | For | For |
| 4 | Elect Lim Kok Boon as Director | Management | For | Against |
| 5 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors for the Financial Period Ended December 31, 2016 | Management | For | For |
| 7 | Approve Directors' Allowances from January 1, 2017 Until the Next Annual General Meeting | Management | For | For |
| 8 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Mohamad Pena Bin Nik Mustapha to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Mohd Adhan Bin Kechik to Continue Office as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Kuan Khian Leng to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
STALLERGENES GREER PLC
MEETING DATE: JUN 08, 2017 | 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 | Approve Remuneration of Fereydoun Firouz, CEO | Management | For | For |
| 5 | Re-elect Fereydoun Firouz as Director | Management | For | For |
| 6 | Re-elect Stefan Meister as Director | Management | For | For |
| 7 | Re-elect Paola Ricci as Director | Management | For | For |
| 8 | Re-elect Jean-Luc Belingard as Director | Management | For | For |
| 9 | Re-elect Patrick Langlois as Director | Management | For | For |
| 10 | Re-elect Elmar Schnee as Director | Management | For | For |
| 11 | Re-elect Yvonne Schlaeppi as Director | Management | For | For |
| 12 | Re-elect Rodolfo Bogni as Director | Management | For | For |
| 13 | Reappoint EY LLP as Auditor of the Company | Management | For | For |
| 14 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Shares for Market Purchase | Management | For | Against |
| 16 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | Against |
| 17 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | Against |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 12, 2017 | 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 Shira Goodman | Management | For | For |
| 1e | Elect Director Deborah A. Henretta | Management | For | For |
| 1f | Elect Director Kunal S. Kamlani | Management | For | For |
| 1g | Elect Director John F. Lundgren | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Vijay Vishwanath | Management | For | For |
| 1j | Elect Director Paul F. Walsh | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STEF
MEETING DATE: MAY 10, 2017 | TICKER: STF SECURITY ID: F8860X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Murielle Lemoine as Director | Management | For | For |
| 6 | Elect Lucie Maurel-Aubert as Director | Management | For | For |
| 7 | Approve Remuneration Policy of Francis Lemor, Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of Pierre Sancier, CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Serge Capitaine, Vice-CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Stanislas Lemor, Vice-CEO | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 126,000 | 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STV GROUP PLC
MEETING DATE: APR 25, 2017 | 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 Final Dividend | Management | For | For |
| 4 | Elect Simon Miller as Director | Management | For | For |
| 5 | Re-elect Rob Woodward as Director | Management | For | For |
| 6 | Re-elect Christian Woolfenden as Director | Management | For | Against |
| 7 | Re-elect Anne Marie Cannon as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 23, 2017 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 1.35 per Registered Share and CHF 6.75 per Bearer Shares | 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 6.0 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 6.5 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.1 Million | Management | For | Did Not Vote |
| 5.1 | Elect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Elect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Elect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
| 5.4 | Elect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 5.5 | Elect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.6 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.7 | Elect Nayla Hayek as Board Chairman | 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 Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.6 | Appoint Jean-Pierre Roth 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 Ltd as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
MEETING DATE: JUN 07, 2017 | 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 | For |
| 1.3 | Elect Director Thomas Doeke | Management | For | For |
| 1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.5 | Elect Director Prashant Ranade | Management | For | For |
| 1.6 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.7 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
| 1.8 | Elect Director Neerja Sethi | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 22, 2017 | 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 13.5 | 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 - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Masuda, Yoshikatsu | Management | For | For |
| 3.2 | Elect Director Yoshimura, Akira | Management | For | For |
| 3.3 | Elect Director Hojo, Minoru | Management | For | For |
| 3.4 | Elect Director Kurimoto, Ryuichi | Management | For | For |
| 3.5 | Elect Director Nakama, Kazuhiko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kida, Takatoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Otaka, Kenji | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Hisamura, Yasuhiro | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Noguchi, Satoshi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 7 | Approve Equity Compensation Plan | Management | For | For |
| 8 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 9 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
TBK CO. LTD.
MEETING DATE: JUN 22, 2017 | 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 Sato, Tsutomu | Management | For | For |
| 1.6 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 1.7 | Elect Director Yamazaki, Masayuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Suzuki, Sadao | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: JUN 29, 2017 | 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 | Elect Li Ruigang as Director | Management | For | Did Not Vote |
| 3 | Elect Charles Chan Kwok Keung as Director | Management | For | Did Not Vote |
| 4 | Approve Vice Chairman's Fee | Management | For | Did Not Vote |
| 5 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 9 | Adopt Share Option Scheme and Related Transactions | Management | For | Did Not Vote |
| 10 | Adopt Subsidiary Share Option Scheme of TVB Pay Vision Holdings Limited and Related Transactions | Management | For | Did Not Vote |
| |
|---|
TER BEKE
MEETING DATE: MAY 24, 2017 | TICKER: TERB SECURITY ID: B90285105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2.1 | Approve Remuneration Report | Management | For | For |
| 2.2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.3 | Approve Dividends of EUR 3.50 Per Share | Management | For | For |
| 2.4 | Approve Discharge of Directors | Management | For | For |
| 2.5 | Approve Discharge of Auditors | Management | For | For |
| 2.6 | Approve Non-Renewal of Mandate of Sparaxis SA, Permanently Represented by Thierry Balot, as an Independent Director | Management | For | For |
| 2.7 | Elect Deemanco BVBA, Permanently Represented by Dominique Eeman, as Independent Director | Management | For | For |
| 2.8 | Elect Kurt Coffyn as Independent Director | Management | For | For |
| 2.9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TER BEKE
MEETING DATE: MAY 24, 2017 | TICKER: TERB SECURITY ID: B90285105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| 1.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 2.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 2.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 3 | Amend Articles Re: Board Committees | Management | For | For |
| 4 | Authorize Coordination of the Articles of Association | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 16, 2017 | 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 Steve Golsby as Director | Management | For | For |
| 4 | Re-elect John Allan as Director | Management | For | For |
| 5 | Re-elect Dave Lewis as Director | Management | For | For |
| 6 | Re-elect Mark Armour as Director | Management | For | For |
| 7 | Re-elect Byron Grote as Director | Management | For | For |
| 8 | Re-elect Mikael Olsson as Director | Management | For | For |
| 9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 10 | Re-elect Simon Patterson as Director | Management | For | For |
| 11 | Re-elect Alison Platt as Director | Management | For | For |
| 12 | Re-elect Lindsey Pownall 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TESSI
MEETING DATE: JUN 29, 2017 | 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 Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Agreement, Unemployment Insurance, and Non-Compete Agreement of Claire Fistarol, Chairman of the Management Board | Management | For | Abstain |
| 6 | Approve Severance Agreement, Unemployment Insurance, and Non-Compete Agreement of Transaction with Olivier Jolland, CEO | Management | For | Abstain |
| 7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 70,000 | Management | For | For |
| 8 | Approve Remuneration Policy of Claire Fistarol, Chairman of the Management Board | Management | For | Against |
| 9 | Approve Remuneration Policy of Olivier Jolland, CEO and Member of the Management Board | Management | For | Against |
| 10 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
| 11 | Ratify Appointment of HLD Conseils as Supervisory Board Member | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 20 | Authorize Capital Increase of up to 25 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Capitalization of Reserves of Up to EUR 3 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Million, under Items 15-20 | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Eliminate Preemptive Rights Pursuant to Item 23 Above | Management | For | For |
| 25 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| |
|---|
THE BUCKLE, INC.
MEETING DATE: MAY 30, 2017 | 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 | 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 |
| 6 | Amend Articles of Incorporation Regarding Limitations on Liability of Directors | Management | For | For |
| 7 | Amend Articles of Incorporation Regarding Provisions of Indemnification | Management | For | For |
| 8 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 10, 2017 | 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 L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Randall D. Mott | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 11, 2017 | 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 Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | 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 |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
TOHBU NETWORK CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Wakayama, Yoshitaka | Management | For | For |
| 2.2 | Elect Director Misawa, Hideyuki | Management | For | For |
| 2.3 | Elect Director Ito, Susumu | Management | For | For |
| 2.4 | Elect Director Sugimoto, Naohisa | Management | For | For |
| 2.5 | Elect Director Furukawa, Tomohiro | Management | For | For |
| 2.6 | Elect Director Noguchi, Makoto | Management | For | For |
| |
|---|
TOHO ACETYLENE CO.
MEETING DATE: JUN 26, 2017 | 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 Fukuzawa, Hideshi | Management | For | For |
| 1.5 | Elect Director Adachi, Toru | Management | For | For |
| 1.6 | Elect Director Kashiwazaki, Norihiro | Management | For | For |
| 1.7 | Elect Director Hotta, Tetsuhisa | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Matsumura, Takeshi | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TOKATSU HOLDINGS CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Ishizuka, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Matsushita, Yoshitaka | Management | For | For |
| 2.3 | Elect Director Ito, Junichi | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshii, Toru | Management | For | For |
| |
|---|
TOKYO CENTURY CORP
MEETING DATE: JUN 23, 2017 | 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 53 | Management | For | For |
| 2.1 | Elect Director Tamba, Toshihito | Management | For | For |
| 2.2 | Elect Director Asada, Shunichi | Management | For | For |
| 2.3 | Elect Director Shimizu, Yoshinori | Management | For | For |
| 2.4 | Elect Director Yoshida, Masao | Management | For | For |
| 2.5 | Elect Director Higaki, Yukito | Management | For | For |
| 2.6 | Elect Director Nogami, Makoto | Management | For | For |
| 2.7 | Elect Director Nakajima, Koichi | Management | For | For |
| 2.8 | Elect Director Yukiya, Masataka | Management | For | For |
| 2.9 | Elect Director Tamano, Osamu | Management | For | For |
| 2.10 | Elect Director Naruse, Akihiro | Management | For | For |
| 2.11 | Elect Director Mizuno, Seiichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
| |
|---|
TOWA PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 27, 2017 | 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 |
| 2.1 | Elect Director Yoshida, Itsuro | Management | For | For |
| 2.2 | Elect Director Shirakawa, Toshio | Management | For | For |
| 2.3 | Elect Director Konno, Kazuhiko | Management | For | For |
| 2.4 | Elect Director Morino, Sadayuki | Management | For | For |
| 2.5 | Elect Director Maeyama, Shigeru | Management | For | For |
| 2.6 | Elect Director Okimoto, Kazuto | Management | For | For |
| 2.7 | Elect Director Naito, Yasushi | Management | For | For |
| 2.8 | Elect Director Tanaka, Masao | Management | For | For |
| 2.9 | Elect Director Nakajima, Kinji | Management | For | For |
| 2.10 | Elect Director Eiki, Norikazu | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
TOYO SUGAR REFINING CO. LTD.
MEETING DATE: JUN 22, 2017 | TICKER: 2107 SECURITY ID: J92504109
|
| 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 | Management | For | For |
| 3.1 | Elect Director Kojima, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Tatsuzawa, Ichiro | Management | For | For |
| 3.3 | Elect Director Iida, Yoshihisa | Management | For | For |
| 3.4 | Elect Director Endo, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Yoshitake, Takao | Management | For | For |
| 3.6 | Elect Director Shibao, Akira | Management | For | For |
| 3.7 | Elect Director Akiyama, Toshihiro | Management | For | For |
| 3.8 | Elect Director Nakajima, Hajime | Management | For | For |
| 3.9 | Elect Director Iwao, Seiji | Management | For | For |
| 4 | Appoint Statutory Auditor Yokoshiki, Satoru | Management | For | Against |
| 5 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
TPR CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 26 | Management | For | For |
| 2.1 | Elect Director Tomita, Kenichi | Management | For | For |
| 2.2 | Elect Director Yamaoka, Hideo | Management | For | For |
| 2.3 | Elect Director Kishi, Masanobu | Management | For | For |
| 2.4 | Elect Director Nakamura, Hidetake | Management | For | For |
| 2.5 | Elect Director Komatsu, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Yano, Kazumi | Management | For | For |
| 2.7 | Elect Director Karasawa, Takehiko | Management | For | For |
| 2.8 | Elect Director Yoshie, Hirohiko | Management | For | For |
| 2.9 | Elect Director Tsuruta, Rokuro | Management | For | For |
| 2.10 | Elect Director Honke, Masataka | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 18, 2017 | 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 Chan Boon Teong as Director | Management | For | For |
| 4 | Elect Ku Chia-Tai as Director | Management | For | For |
| 5 | Elect Wong Chi Keung as Director | Management | For | For |
| 6 | Elect Jia Haiying as Director | Management | For | Against |
| 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 |
| |
|---|
TSAKOS ENERGY NAVIGATION LIMITED
MEETING DATE: JUN 15, 2017 | TICKER: TNP SECURITY ID: G9108L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas F. Tommasino | Management | For | For |
| 1.2 | Elect Director Efstratios Georgios Arapoglou | Management | For | For |
| 1.3 | Elect Director Michael G. Jolliffe | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | Against |
| 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 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2017 | 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 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kato, Terukazu | Management | For | For |
| 3.2 | Elect Director Sugita, Toru | Management | For | For |
| 3.3 | Elect Director Fuji, Yasunori | Management | For | For |
| 3.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
| 3.5 | Elect Director Matsui, Kenichi | Management | For | For |
| 3.6 | Elect Director Masuda, Yayoi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Haneishi, Kiyomi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
UCHIYAMA HOLDINGS INC
MEETING DATE: JUN 27, 2017 | 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 - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Uchiyama, Fumiharu | Management | For | For |
| 3.2 | Elect Director Ikushima, Shinichi | Management | For | For |
| 3.3 | Elect Director Takemura, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Utano, Shigemi | Management | For | For |
| 3.5 | Elect Director Yamamoto, Takehiro | Management | For | For |
| 3.6 | Elect Director Yoshioka, Nobuyuki | Management | For | For |
| 3.7 | Elect Director Kawamura, Kenji | Management | For | For |
| 3.8 | Elect Director Futamura, Koji | Management | For | For |
| 3.9 | Elect Director Yada, Itsuo | Management | For | For |
| 3.10 | Elect Director Kamio, Eiichi | Management | For | Against |
| 4.1 | Elect Director and Audit Committee Member Shimai, Taro | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Sumikawa, Mamoru | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kishimoto, Shinichiro | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 28, 2017 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond Dwek | Management | For | For |
| 1b | Elect Director Christopher Patusky | Management | For | For |
| 1c | Elect Director Tommy Thompson | 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 |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 05, 2017 | 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 23, 2017 | 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 | 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 |
| |
|---|
UTOC CORP.
MEETING DATE: JUN 28, 2017 | 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 Okuno, Jun | Management | For | For |
| 2.3 | Elect Director Suzuki, Hiroki | Management | For | For |
| 2.4 | Elect Director Kitami, Takehiko | Management | For | For |
| 2.5 | Elect Director Iwasaki, Makoto | Management | For | For |
| 2.6 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 2.7 | Elect Director Kadoka, Taku | Management | For | For |
| 2.8 | Elect Director Kojima, Shigeru | Management | For | For |
| 2.9 | Elect Director Sasaki, Toshiyuki | Management | For | For |
| 2.10 | Elect Director Ishihara, Nobuo | Management | For | For |
| 2.11 | Elect Director Nabeta, Yasuhisa | Management | For | For |
| 2.12 | Elect Director Watarai, Ichiro | Management | For | For |
| 2.13 | Elect Director Sakurada, Osamu | Management | For | For |
| 2.14 | Elect Director Nakai, Hajime | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iida, Tomomi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakashima, Takashi | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Uemura, Hiroya | Management | For | For |
| 2.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
| 2.3 | Elect Director Katayama, Yoshitsugu | Management | For | For |
| 2.4 | Elect Director Komori, Kazutoshi | Management | For | For |
| 2.5 | Elect Director Sakabe, Shigeo | Management | For | For |
| 2.6 | Elect Director Shimada, Koji | Management | For | For |
| 2.7 | Elect Director Sekiya, Tsutomu | Management | For | For |
| 2.8 | Elect Director Takahashi, Akihiko | Management | For | For |
| 2.9 | Elect Director Aketa, Yoshiki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inose, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kameoka, Tsuyoshi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Iijima, Toru | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
VALOR HOLDINGS CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 9956 SECURITY ID: J94511102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tashiro, Masami | Management | For | For |
| 1.2 | Elect Director Shinohana, Akira | Management | For | For |
| 1.3 | Elect Director Shizu, Yukihiko | Management | For | For |
| 1.4 | Elect Director Yoneyama, Satoshi | Management | For | For |
| 1.5 | Elect Director Shidara, Masami | Management | For | For |
| 1.6 | Elect Director Wagato, Morisaku | Management | For | For |
| 1.7 | Elect Director Yamashita, Takao | Management | For | For |
| 1.8 | Elect Director Yokoyama, Satoru | Management | For | For |
| 1.9 | Elect Director Mori, Katsuyuki | Management | For | For |
| 1.10 | Elect Director Takasu, Motohiko | Management | For | For |
| 2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
VALSOIA SPA
MEETING DATE: APR 28, 2017 | TICKER: VLS SECURITY ID: T9612S108
|
| 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 |
| 3.1 | 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 | Elect Lorenzo Sassoli de Bianchi as Chair of the Board of Directors | Shareholder | None | For |
| 3.5 | Approve Remuneration of Directors | Management | For | For |
| 4.1 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 4.2 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 4.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Creation of a Special Reserve | Management | For | For |
| 7 | Amend the Company's Stock Option Schemes | Management | For | Against |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 26, 2017 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Special Board Report | Management | None | None |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | 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 Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 5 | Amend Articles Re: Deliberation of the Board of Directors | Management | For | For |
| 6 | Amend Articles Re: Audit Committee | Management | For | For |
| 7 | Amend Articles Re: Meeting Minutes | Management | For | For |
| 8 | Amend Articles Re: Representation of Company | Management | For | For |
| 9 | Amend Articles Re: Daily Management and Management Committee | Management | For | For |
| 10a | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 10b | Authorize Coordination of Articles of Association | Management | For | For |
| 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 EBVBAF , Permanently Represented by Ignace Van Doorselaere, as Director | Management | None | None |
| 8a | Reelect BVBA Dirk Goeminne, Represented by Dirk Goeminne, as Independent Director | Management | For | For |
| 8b | Elect Veronique Laureys and Phillip Vandervoort as Directors (Bundled) | Management | For | For |
| 8c | Receive Information Re: Remuneration of Directors Appointed Under Items 8a-8b | Management | None | None |
| 8d | Reelect Positron BVBA, Represented by Erwin Van Laethem, as Director | Management | For | For |
| 8e | Receive Information Re: Remuneration of Director Appointed Under Item 8c | Management | None | None |
| |
|---|
VAN LANSCHOT NV
MEETING DATE: MAY 18, 2017 | 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 |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.20 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 | Amend Articles Re: Legislative Updates and Change of Name | Management | For | For |
| 6 | Announce Intention of the Supervisory Board to Reappoint Karl Guha to the Management Board | Management | None | None |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8.a | Announce Vacancies on the Board | Management | None | None |
| 8b | Reelect Jeanine Helthuis to Supervisory Board | Management | For | For |
| 8c | Elect Manfred Schepers to Supervisory Board | Management | For | For |
| 8d | Announce Vacancies on the Board and Opportunity to Make Recommendations | Management | None | None |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 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 Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Any Other Business and Close Meeting | Management | None | None |
| |
|---|
VETOQUINOL SA
MEETING DATE: MAY 30, 2017 | 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 0.43 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 126,000 | Management | For | For |
| 5 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Etienne Frechin as Director | Management | For | For |
| 8 | Reelect Marie-Josephe Baud as Director | Management | For | For |
| 9 | Reelect Jean-Charles Frechin as Director | Management | For | For |
| 10 | Reelect Francois Frechin as Director | Management | For | For |
| 11 | Appoint Mazars as Auditor | Management | For | For |
| 12 | Appoint Emmanuel Charnavel as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 15 | Authorize up to 150,00 Shares for Use in Stock Option Plans | Management | For | Against |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: MAY 16, 2017 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gavin R. Baiera | Management | For | For |
| 1.2 | Elect Director Curtis A. Morgan | 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 |
| |
|---|
VSE CORPORATION
MEETING DATE: MAY 02, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2017 | 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 Wang-Chia as Director | Management | For | For |
| 3b | Elect Huang Yung-Sung as Director | Management | For | For |
| 3c | Elect Chu Chi-Wen as Director | Management | For | For |
| 3d | Elect Tsai Shao-Chung as Director | Management | For | For |
| 3e | Elect Pei Kerwei 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 |
| |
|---|
WDB HOLDINGS CO., LTD.
MEETING DATE: JUN 22, 2017 | TICKER: 2475 SECURITY ID: J9504A109
|
| 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 |
| 2.1 | Elect Director Nakano, Toshimitsu | Management | For | For |
| 2.2 | Elect Director Otsuka, Miki | Management | For | For |
| 2.3 | Elect Director Kuroda, Kiyoyuki | Management | For | For |
| 2.4 | Elect Director Kimura, Hiroshi | Management | For | For |
| 2.5 | Elect Director Nakaoka, Kinya | Management | For | For |
| 3 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 21, 2017 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect David Atkins as Director | Management | For | For |
| 6 | Elect Adam Crozier as Director | Management | For | For |
| 7 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 8 | Re-elect Richard Baker as Director | Management | For | For |
| 9 | Re-elect Alison Brittain as Director | Management | For | For |
| 10 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 11 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 12 | Re-elect Chris Kennedy as Director | Management | For | For |
| 13 | Re-elect Louise Smalley as Director | Management | For | For |
| 14 | Re-elect Susan Martin as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 25, 2017 | 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 John L. Manley | Management | For | For |
| 1.6 | Elect Director J. Thomas Presby | Management | For | For |
| 1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | 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 |
| |
|---|
WOWOW INC.
MEETING DATE: JUN 23, 2017 | 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 Otaka, Nobuyuki | Management | For | For |
| 1.8 | Elect Director Iijima, Kazunobu | Management | For | For |
| 1.9 | Elect Director Maruyama, Kimio | Management | For | For |
| 1.10 | Elect Director Kanno, Hiroshi | Management | For | For |
| 1.11 | Elect Director Ishikawa, Yutaka | Management | For | For |
| 1.12 | Elect Director Nakao, Masashi | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Myra J. Biblowit | Management | For | For |
| 1b | Elect Director Louise F. Brady | Management | For | For |
| 1c | Elect Director James E. Buckman | Management | For | For |
| 1d | Elect Director George Herrera | Management | For | For |
| 1e | Elect Director Stephen P. Holmes | Management | For | For |
| 1f | Elect Director Brian Mulroney | Management | For | For |
| 1g | Elect Director Pauline D.E. Richards | Management | For | For |
| 1h | Elect Director Michael H. Wargotz | 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 |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| |
|---|
YAGI & CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 47 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Yagi, Hideo | Management | For | For |
| 3.2 | Elect Director Yagi, Takao | Management | For | For |
| 3.3 | Elect Director Asano, Yukihiro | Management | For | For |
| 3.4 | Elect Director Nagato, Takayuki | Management | For | For |
| 3.5 | Elect Director Yamaoka, Ichiro | Management | For | For |
| 3.6 | Elect Director Mawatari, Taketsugu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ohara, Hiroyuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ikeda, Yoshifumi | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Shioda, Osamu | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Kumagai, Hiroshi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Nakanishi, Takeshi | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 20, 2017 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.4 | Elect Director Jonathan Bullock | Management | For | For |
| 1.5 | Elect Director Arthur Chong | Management | For | For |
| 1.6 | Elect Director Alexi A. Wellman | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Yoshii, Shingo | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Fujiwara, Kazuhiko | Management | For | For |
| 3.1 | Elect Alternate Director and Audit Committee Member Uemura, Kyoko | Management | For | Against |
| 3.2 | Elect Alternate Director and Audit Committee Member Kimiwada, Kazuko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: JUN 15, 2017 | 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 Resignation of Non-Independent Director Dai Hui | Management | For | For |
| 6 | Elect Wei Anning as Non-Independent Director | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2017 | 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 10.00 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 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
YIP'S CHEMICAL HOLDINGS LIMITED
MEETING DATE: JUN 06, 2017 | 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 Final Dividend | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Yip Tsz Hin as Director | Management | For | Against |
| 5 | Elect Ho Sai Hou as Director | Management | For | Against |
| 6 | Elect Kwong Kwok Chiu as Director | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
YOROZU CORP.
MEETING DATE: JUN 16, 2017 | 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 |
| 2.1 | Elect Director and Audit Committee Member Miura, Yasushi | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Tsuji, Chiaki | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Ogawa, Chieko | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Saito, Kazuhiko | Management | For | For |
| |
|---|
YUASA TRADING CO. LTD.
MEETING DATE: JUN 23, 2017 | 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 Tamura, Hiroyuki | Management | For | For |
| 1.3 | Elect Director Sanoki, Haruo | Management | For | For |
| 1.4 | Elect Director Tanaka, Kenichi | Management | For | For |
| 1.5 | Elect Director Shirai, Ryoichi | Management | For | For |
| 1.6 | Elect Director Takachio, Toshiyuki | Management | For | For |
| 1.7 | Elect Director Suzuki, Michihiro | Management | For | For |
| 1.8 | Elect Director Takahashi, Noriyoshi | Management | For | For |
| 1.9 | Elect Director Maeda, Shinzo | Management | For | For |
| 1.10 | Elect Director Haimoto, Eizo | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Masuda, Masashi | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 26, 2017 | 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 Lu Chin Chu as Director | Management | For | Against |
| 3.2 | Elect Tsai Pei Chun, Patty as Director | Management | For | Against |
| 3.3 | Elect Chan Lu Min as Director | Management | For | Against |
| 3.4 | Elect Hu Dien Chien as Director | Management | For | Against |
| 3.5 | Elect Hsieh Yung Hsiang 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 |
VOTE SUMMARY REPORT
FIDELITY LOW-PRICED STOCK FUND
07/01/2016 - 06/30/2017
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, 2017 | 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 and Special Dividend | Management | For | For |
| 3A1 | Elect Lau Chuk Kin as Director | Management | For | Against |
| 3A2 | Elect Chu Chun Wan as Director | Management | For | Against |
| 3A3 | Elect Guo Junsheng as Director | Management | For | Against |
| 3A4 | Elect Lee Hau Leung 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 | Change English Name and Adopt Chinese Name | Management | For | For |
| |
|---|
A&D CO.
MEETING DATE: JUN 27, 2017 | 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 Morishima, Yasunobu | Management | For | For |
| 2.2 | Elect Director Eto, Masatake | Management | For | For |
| 2.3 | Elect Director Murata, Yutaka | Management | For | For |
| 2.4 | Elect Director Ito, Sadao | Management | For | For |
| 2.5 | Elect Director Takada, Shingo | Management | For | For |
| 2.6 | Elect Director Furukawa, Satoshi | Management | For | For |
| 2.7 | Elect Director Kawada, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Haraguchi, Terumi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Umezawa, Hideo | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
A.G. BARR PLC
MEETING DATE: MAY 31, 2017 | TICKER: BAG SECURITY ID: G012A7101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Nicolson as Director | Management | For | For |
| 6 | Re-elect Roger White as Director | Management | For | Against |
| 7 | Re-elect Stuart Lorimer as Director | Management | For | Against |
| 8 | Re-elect Jonathan Kemp as Director | Management | For | Against |
| 9 | Re-elect Andrew Memmott as Director | Management | For | Against |
| 10 | Re-elect William Barr as Director | Management | For | Against |
| 11 | Re-elect Martin Griffiths as Director | Management | For | For |
| 12 | Re-elect Pamela Powell as Director | Management | For | For |
| 13 | Re-elect David Ritchie as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 |
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 24, 2017 | 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 Benjamin Zhengmin Pan as Director | Management | For | For |
| 3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
| 3c | Elect Chang Carmen I-Hua 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 |
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 18, 2017 | 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 |
| 3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.b | Adopt Financial Statements | Management | For | For |
| 4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.b | Approve Dividends of EUR 0.58 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect M.J. Oudeman to Supervisory Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Elect A.R. Monincx to Management Board | Management | For | For |
| 10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Ratify Deloitte as Auditors | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ABBEY PLC
MEETING DATE: OCT 07, 2016 | TICKER: DOY 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 Nicholas Collins as Director | Management | For | Against |
| 4 | Re-elect David Gallagher as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6.2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.3 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 15, 2017 | 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 Fran Horowitz | Management | For | For |
| 1h | Elect Director Arthur C. Martinez | Management | For | For |
| 1i | Elect Director Charles R. Perrin | Management | For | For |
| 1j | Elect Director Stephanie M. Shern | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Adopt Proxy Access Right | Shareholder | For | Against |
| |
|---|
ACCELL GROUP
MEETING DATE: APR 25, 2017 | 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 2016 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 |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5.b | 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 | Discussion of Management Board Profile | Management | None | None |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10.a | Announce Intention to Reappoint A.Kuiper as Supervisory Board Member | Management | None | None |
| 10.b | Elect A. Kuiper to Supervisory Board | Management | For | For |
| 10.c | Opportunity to Nominate Persons as Members of the Supervisory Board | Management | None | None |
| 11 | Ratify KPMG as Auditors | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 15 | Any Other Business | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ACETO CORPORATION
MEETING DATE: DEC 01, 2016 | TICKER: ACET SECURITY ID: 004446100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert L. Eilender | Management | For | For |
| 1.2 | Elect Director Salvatore Guccione | Management | For | For |
| 1.3 | Elect Director Hans C. Noetzli | Management | For | For |
| 1.4 | Elect Director William N. Britton | Management | For | For |
| 1.5 | Elect Director Natasha Giordano | Management | For | For |
| 1.6 | Elect Director Alan G. Levin | Management | For | For |
| 1.7 | Elect Director Daniel B. Yarosh | Management | For | For |
| 1.8 | Elect Director William C. Kennally, III | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement for Mergers and Certain Other Business Transactions | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ACNB CORPORATION
MEETING DATE: MAY 02, 2017 | TICKER: ACNB SECURITY ID: 000868109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Sixteen | Management | For | For |
| 2 | Fix Number of Class 1 Directors at Six | Management | For | For |
| 3 | Fix Number of Class 2 Directors at Six | Management | For | For |
| 4 | Fix Number of Class 3 Directors at Four | Management | For | For |
| 5.1 | Elect Director Frank Elsner, III | Management | For | Withhold |
| 5.2 | Elect Director James P. Helt | Management | For | Withhold |
| 5.3 | Elect Director Scott L. Kelley | Management | For | Withhold |
| 5.4 | Elect Director Daniel W. Potts | Management | For | Withhold |
| 6 | Elect Director Thomas A. Ritter | Management | For | Withhold |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ACTUANT CORPORATION
MEETING DATE: JAN 17, 2017 | TICKER: ATU SECURITY ID: 00508X203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randal W. Baker | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Danny L. Cunningham | Management | For | For |
| 1.4 | Elect Director E. James Ferland | Management | For | For |
| 1.5 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
| 1.6 | Elect Director Robert A. Peterson | Management | For | For |
| 1.7 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.8 | Elect Director Dennis K. 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADAMS RESOURCES & ENERGY, INC.
MEETING DATE: MAY 03, 2017 | 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 |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ADAPT IT HOLDINGS LIMITED
MEETING DATE: NOV 25, 2016 | 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 in Terms of Section 45 of the Companies Act | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
| 2 | Re-elect Oliver Fortuin as Director | Management | For | For |
| 3 | Re-elect Catherine Koffman as Director | Management | For | For |
| 4 | Elect Nombali Mbambo 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 | Re-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 | Authorise Board to Issue Shares and Sell Treasury Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
ADASTRIA CO., LTD.
MEETING DATE: MAY 25, 2017 | 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 Fukuda, Taiki | Management | For | For |
| 1.5 | Elect Director Kurashige, Hideki | Management | For | For |
| 1.6 | Elect Director Matsui, Tadamitsu | Management | For | For |
| 1.7 | Elect Director Akutsu, Satoshi | Management | For | For |
| 1.8 | Elect Director Horie, Hiromi | Management | For | For |
| |
|---|
ADDLIFE AB
MEETING DATE: SEP 01, 2016 | TICKER: ALIF B SECURITY ID: W0R093118
|
| 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 Omission of Dividends | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Nominating Committee's Report | Management | None | None |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.6 million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Johan Sjo, Hakon Roos, Stefan Hedelius, Fredrik Borjesen, Birgit Norinder and Eva Nilsagard as Directors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ADDLIFE AB
MEETING DATE: MAY 29, 2017 | TICKER: ALIF B SECURITY ID: W0R093118
|
| 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 1.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Nominating Committee's Report | Management | None | None |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Johan Sjo, Hakan Roos, Stefan Hedelius, Fredrik Borjesson, Birgit Stattin Norinder and Eva Nilsagard as Directors | 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 2017 for Key Employees | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ADDTECH AB
MEETING DATE: AUG 31, 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 | 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 (Chairman), Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Malin Nordesjo and Johan Sjo as Directors; Elect Kenth Eriksson | 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 | Close Meeting | Management | None | None |
| |
|---|
ADIENT PLC
MEETING DATE: MAR 13, 2017 | TICKER: ADNT SECURITY ID: G0084W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Barth | Management | For | For |
| 1b | Elect Director Julie L. Bushman | Management | For | For |
| 1c | Elect Director Raymond L. Conner | Management | For | For |
| 1d | Elect Director Richard Goodman | Management | For | For |
| 1e | Elect Director Frederick A. Henderson | Management | For | For |
| 1f | Elect Director R. Bruce McDonald | Management | For | For |
| 1g | Elect Director Barb J. Samardzich | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
MEETING DATE: APR 26, 2017 | 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 Justine Roberts as Director | Management | For | For |
| 5 | Re-elect Annette Court as Director | Management | For | For |
| 6 | Re-elect David Stevens as Director | Management | For | For |
| 7 | Re-elect Geraint Jones as Director | Management | For | For |
| 8 | Re-elect Colin Holmes as Director | Management | For | For |
| 9 | Re-elect Jean Park as Director | Management | For | For |
| 10 | Re-elect Penny James as Director | Management | For | For |
| 11 | Re-elect Manning Rountree as Director | Management | For | For |
| 12 | Re-elect Owen Clarke as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| |
|---|
ADVANCEPIERRE FOODS HOLDINGS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: APFH SECURITY ID: 00782L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil F. Dimick *Withdrawn Resolution* | Management | None | None |
| 1.2 | Elect Director Stephen A. Kaplan | Management | For | Withhold |
| 1.3 | Elect Director Christopher D. Sliva | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AECOM
MEETING DATE: MAR 01, 2017 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 1.4 | Elect Director Linda Griego | Management | For | Withhold |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
| 1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
| 1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.9 | Elect Director Daniel R. Tishman | Management | For | For |
| 1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AEGON NV
MEETING DATE: MAY 19, 2017 | 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 2016 | 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 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.5 | Approve Dividends of EUR 0.26 per Common Share and EUR 0.00650 per Common Share B | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5.1 | Approve Discharge of Management Board | Management | For | For |
| 5.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 6.1 | Reelect Dona Young to Supervisory Board | Management | For | For |
| 6.2 | Elect William Connelly to Supervisory Board | Management | For | For |
| 6.3 | Elect Mark Ellman to Supervisory Board | Management | For | For |
| 7.1 | Elect Matthew Rider to Management Board | Management | For | For |
| 8.1 | 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 |
| 8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8.3 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
AEON CREDIT SERVICE (ASIA) CO LTD
MEETING DATE: JUN 23, 2017 | TICKER: 00900 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 Tomoharu Fukayama as Director | Management | For | For |
| 3d | Elect Toru Hosokawa as Director | Management | For | For |
| 3e | Elect Lee Ching Ming, Adrian as Director | Management | For | For |
| 3f | Elect Wong Hin Wing as Director | Management | For | For |
| 3g | Elect Kenji Hayashi as Director | Management | For | For |
| 3h | 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 05, 2017 | 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 |
| 7a | Elect Michael G. Walsh as Director | Management | For | For |
| 7b | Elect James A. Lawrence as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 7e | Reelect James N. Chapman as Director | Management | For | For |
| 7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
| 8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10d | Authorize Board to 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 |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AEROJET ROCKETDYNE HOLDINGS, INC.
MEETING DATE: MAY 04, 2017 | 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 | For |
| 1.3 | Elect Director James R. Henderson | Management | For | For |
| 1.4 | Elect Director Warren G. Lichtenstein | Management | For | For |
| 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 | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 19, 2017 | 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 | 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 | None | One Year |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 01, 2017 | 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 Karole F. Lloyd | Management | For | For |
| 1l | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1m | Elect Director Barbara K. Rimer | Management | For | For |
| 1n | Elect Director Melvin T. Stith | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AGGREKO PLC
MEETING DATE: APR 27, 2017 | TICKER: AGK SECURITY ID: G0116S185
|
| 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 Barbara Jeremiah as Director | Management | For | For |
| 6 | Elect Miles Roberts as Director | Management | For | For |
| 7 | Re-elect Ken Hanna as Director | Management | For | For |
| 8 | Re-elect Chris Weston as Director | Management | For | For |
| 9 | Re-elect Carole Cran as Director | Management | For | For |
| 10 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
| 11 | Re-elect Russell King as Director | Management | For | For |
| 12 | Re-elect Uwe Krueger as Director | Management | For | For |
| 13 | Re-elect Diana Layfield as Director | Management | For | For |
| 14 | Re-elect Ian Marchant as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Restricted Share Plan | Management | For | For |
| 19 | Approve Sharesave Plans | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AICHI ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 65 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sato, Toru | Management | For | For |
| 3.2 | Elect Director Ando, Makoto | Management | For | For |
| 3.3 | Elect Director Ono, Teruo | Management | For | For |
| 3.4 | Elect Director Nonomura, Katsumi | Management | For | For |
| 3.5 | Elect Director Hosoe, Hideki | Management | For | For |
| 3.6 | Elect Director Sugiyama, Hiroshi | Management | For | For |
| 3.7 | Elect Director Miyakawa, Toshiyuki | Management | For | For |
| 3.8 | Elect Director Ando, Toshinobu | Management | For | For |
| 3.9 | Elect Director Kobayashi, Kazuo | Management | For | For |
| 3.10 | Elect Director Kato, Shinobu | Management | For | For |
| 3.11 | Elect Director Amano, Nozomu | Management | For | For |
| 3.12 | Elect Director Okubo, Hitoshi | Management | For | For |
| |
|---|
AIR T, INC.
MEETING DATE: AUG 18, 2016 | 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 |
| |
|---|
AJIS CO.
MEETING DATE: JUN 29, 2017 | 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 80 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Funahashi, Shigeki | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Kamata, Yoichi | Management | For | For |
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 15, 2017 | 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 Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Remuneration Policy of Chairman and CEO and of Vice-CEOs | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding New Transactions and Ongoing Transactions | Management | For | For |
| 6 | Reelect Cecile Monnot as Director | Management | For | Against |
| 7 | Reelect Maurice Ricci as Director | Management | For | Against |
| 8 | Elect Muriel Barneoud as Director | Management | For | For |
| 9 | Elect Valerie Magloire as Director | Management | For | For |
| 10 | Renew Appointment of Orfis SA as Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | 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 20 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 16 | 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 20 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 21 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
| 22 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (Repurshased Shares) | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 26 | Amend Article 15 of Bylaws to Comply with New Regulations Re: Employee Representative | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCONIX CORP
MEETING DATE: JUN 22, 2017 | 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 |
| 2.1 | Elect Director Masaki, Eiitsu | Management | For | For |
| 2.2 | Elect Director Takei, Masato | Management | For | For |
| 2.3 | Elect Director Miyazaki, Yasushi | Management | For | For |
| 2.4 | Elect Director Yamashita, Hideo | Management | For | For |
| 2.5 | Elect Director Komatsu, Michio | Management | For | For |
| 2.6 | Elect Director Teshirogi, Hiroshi | Management | For | For |
| 2.7 | Elect Director Tanefusa, Shunji | Management | For | For |
| 2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ota, Shuji | Management | For | Against |
| |
|---|
ALLEGIANCE BANCSHARES, INC.
MEETING DATE: MAY 19, 2017 | TICKER: ABTX SECURITY ID: 01748H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Beckworth | Management | For | For |
| 1.2 | Elect Director Frances H. Jeter | Management | For | For |
| 1.3 | Elect Director George Martinez | Management | For | For |
| 1.4 | Elect Director David B. Moulton | Management | For | For |
| 1.5 | Elect Director Thomas A. Reiser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stan A. Askren | Management | For | For |
| 1b | Elect Director Lawrence E. Dewey | Management | For | For |
| 1c | Elect Director David C. Everitt | Management | For | For |
| 1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1e | Elect Director William R. Harker | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Thomas W. Rabaut | Management | For | For |
| 1h | Elect Director Francis Raborn | Management | For | For |
| 1i | Elect Director Richard V. Reynolds | Management | For | For |
| 1j | Elect Director James A. Star | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 08, 2017 | 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALPS LOGISTICS CO. LTD
MEETING DATE: JUN 21, 2017 | 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 9 | Management | For | For |
| 2.1 | Elect Director Usui, Masaru | Management | For | For |
| 2.2 | Elect Director Saeki, Kazuyoshi | Management | For | For |
| 2.3 | Elect Director Shimohiro, Katsuhiko | Management | For | For |
| 2.4 | Elect Director Fukiyama, Koji | Management | For | For |
| 2.5 | Elect Director Nakamura, Kunihiko | Management | For | For |
| 2.6 | Elect Director Mushiake, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Kataoka, Masataka | Management | For | For |
| 2.8 | Elect Director Kurita, Yukitake | Management | For | For |
| 2.9 | Elect Director Kanda, Takashi | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 22, 2017 | 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 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction | Management | For | For |
| 5 | Reelect Simon Azoulay as Director | Management | For | Against |
| 6 | Elect Aliette Mardyks as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 19 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock | Management | For | For |
| 26 | Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors | Management | For | For |
| 27 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 27, 2017 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.2 | Elect Director Adrian Gardner | Management | For | For |
| 1.3 | Elect Director John T. McLennan | Management | For | For |
| 1.4 | Elect Director Simon Olswang | Management | For | For |
| 1.5 | Elect Director Zohar Zisapel | Management | For | For |
| 1.6 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.7 | Elect Director Clayton Christensen | Management | For | For |
| 1.8 | Elect Director Eli Gelman | Management | For | For |
| 1.9 | Elect Director James S. Kahan | Management | For | For |
| 1.10 | Elect Director Richard T.C. LeFave | Management | For | For |
| 1.11 | Elect Director Giora Yaron | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMERICAN CAPITAL, LTD.
MEETING DATE: DEC 15, 2016 | TICKER: ACAS SECURITY ID: 02503Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Proportional |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Proportional |
| 3 | Adjourn Meeting | Management | For | Proportional |
| 4.1 | Elect Director Mary C. Baskin | Management | For | Proportional |
| 4.2 | Elect Director Neil M. Hahl | Management | For | Proportional |
| 4.3 | Elect Director Philip R. Harper | Management | For | Proportional |
| 4.4 | Elect Director Stan Lundine | Management | For | Proportional |
| 4.5 | Elect Director Kristen L. Manos | Management | For | Proportional |
| 4.6 | Elect Director Susan K. Nestegard | Management | For | Proportional |
| 4.7 | Elect Director Kenneth D. Peterson, Jr. | Management | For | Proportional |
| 4.8 | Elect Director Alvin N. Puryear | Management | For | Proportional |
| 4.9 | Elect Director Malon Wilkus | Management | For | Proportional |
| 4.10 | Elect Director David G. Richards | Management | For | Proportional |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | Proportional |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: MAY 12, 2017 | 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" L. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMSTERDAM COMMODITIES
MEETING DATE: APR 25, 2017 | 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 1.15 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Reelect J. Niessen to Supervisory Board | Management | For | Against |
| 11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Articles Re: Implementation of One-Tier Board Structure | Management | For | For |
| 13 | Approve to Appoint the Supervisory Board Members as Non-Executive Directors | Management | For | For |
| 14 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 08, 2017 | TICKER: 2300 SECURITY ID: G0420V106
|
| 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 Final Special Dividend | Management | For | For |
| 4a | Elect Chan Chew Keak, Billy as Director | Management | For | Against |
| 4b | Elect Jerzy Czubak as Director | Management | For | Against |
| 4c | Elect Michael John Casamento as Director | Management | For | Against |
| 4d | Elect Tay Ah Kee, Keith as Director | Management | For | For |
| 4e | 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 | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ANABUKI KOSAN INC
MEETING DATE: SEP 28, 2016 | 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 4 | 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 |
| 3.1 | 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 Kurata, Toru | Management | For | For |
| 3.5 | Elect Director Horii, Shigeru | Management | For | For |
| 3.6 | Elect Director Shingu, Akihiro | Management | For | For |
| 3.7 | Elect Director Otani, Yoshihisa | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishikawa, Chiaki | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Hattori, Akito | Management | For | For |
| |
|---|
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: MAY 25, 2017 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francine J. Bovich | Management | For | For |
| 1b | Elect Director Jonathan D. Green | Management | For | For |
| 1c | Elect Director John H. Schaefer | 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 |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 19, 2016 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronnie Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Leslie Desjardins as Director | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 19, 2017 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James E. Cashman, III | Management | For | For |
| 1b | Elect Director Ajei S. Gopal | Management | For | For |
| 1c | Elect Director William R. McDermott | 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 |
| |
|---|
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: APR 06, 2017 | TICKER: 2020 SECURITY ID: G04011105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Elect Wang Wenmo as Director | Management | For | Against |
| 5 | Elect Wu Yonghua as Director | Management | For | For |
| 6 | Elect Lu Hong Te as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
AOKI SUPER CO LTD
MEETING DATE: MAY 25, 2017 | 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 15 | Management | For | For |
| 2.1 | Elect Director Usami, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Aoki, Toshimichi | Management | For | For |
| 2.3 | Elect Director Kubo, Kazuya | Management | For | For |
| 2.4 | Elect Director Moribe, Fumikazu | Management | For | For |
| 2.5 | Elect Director Kurosawa, Atsushi | Management | For | For |
| 2.6 | Elect Director Yamada, Takayuki | Management | For | For |
| 2.7 | Elect Director Murahashi, Hiroshi | Management | For | For |
| 2.8 | Elect Director Nakamura, Toshio | Management | For | For |
| 3 | Appoint Statutory Auditor Yamada, Yasuhiro | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
APEX BIOTECHNOLOGY CO., LTD.
MEETING DATE: JUN 02, 2017 | TICKER: 1733 SECURITY ID: Y0167H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
APEX HEALTHCARE BERHAD
MEETING DATE: MAY 17, 2017 | 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 Kee Kirk Chuen as Director | Management | For | For |
| 4 | Elect Kee Kirk Chin as Director | Management | For | For |
| 5 | Elect Jackson Chevalier Yap-Kit-Siong as Director | Management | For | For |
| 6 | Approve Ernst & Young 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 Leong Khai Cheong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
APRIL
MEETING DATE: MAY 04, 2017 | 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 | Approve Severance Agreement with Emmanuel Morandini, CEO | Management | For | For |
| 6 | Reelect Chiara Corazza as Director | Management | For | For |
| 7 | Reelect Dominique Takizawa as Director | Management | For | For |
| 8 | Reelect Rachael Hughes as Director | Management | For | For |
| 9 | Reelect EVOLEM as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 214,500 | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Bruno Rousset, Chairman and CEO until Dec. 7, 2016 and Chairman of the Board since this date | Management | For | For |
| 12 | Non-Binding Vote on Compensation of Emmanuel Morandini, CEO since Dec. 7, 2016 | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Amend Article 14 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
| 19 | Amend Articles 4,17 and 25 of Bylaws Re: Headquarter,Alternate Auditors and Powers of the Extraordinary General Meeting | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
APT SATELLITE HOLDINGS LTD.
MEETING DATE: SEP 23, 2016 | TICKER: 1045 SECURITY ID: G0438M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investors' Agreement and Related Transactions | Management | For | For |
| |
|---|
AQ GROUP AB
MEETING DATE: APR 27, 2017 | 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 Board's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive President's Review | Management | None | None |
| 9 | Receive Auditor's Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 2.75 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 400,000 to Chairman and SEK 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Gunilla Spongh, Hidayet Tercan, Ulf Gundemark, Per-Olof Andersson (Chair) and Patrik Nolaker as Directors; Elect Lars Wrebo as New Director; Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ARCADIS NV
MEETING DATE: APR 26, 2017 | TICKER: ARCAD SECURITY ID: N0605M147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Open Meeting | Management | None | None |
| 1.b | 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 |
| 4.a | Discuss Remuneration Report | Management | None | None |
| 4.b | Adopt Financial Statements | Management | For | For |
| 4.c | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 7.b | Approve Restricted Stock Grants | Management | For | For |
| 8.a | Elect M.A. Hopkins to Executive Board | Management | For | For |
| 8.b | Elect P.W.B Oosterveer to Executive Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10.a | Reelect N.W. Hoek to Supervisory Board | Management | For | For |
| 10.b | Reelect R. Markland to Supervisory Board | Management | For | For |
| 10.c | Elect W.G. Ang to Supervisory Board | Management | For | For |
| 10.d | Announce Vacancies on the Board | Management | None | None |
| 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 Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
| 11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Items 11b and 11c | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Employee Share Purchase Plan | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ARCTIC CAT INC.
MEETING DATE: JUL 25, 2016 | TICKER: ACAT SECURITY ID: 039670104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew S. Duff | Management | For | For |
| 1b | Elect Director Susan E. Lester | Management | For | Against |
| 1c | Elect Director Christopher T. Metz | Management | For | Against |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ARES CAPITAL CORPORATION
MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Arougheti | Management | For | Proportional |
| 1b | Elect Director Ann Torre Bates | Management | For | Proportional |
| 1c | Elect Director Steven B. McKeever | Management | For | Proportional |
| 2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
| |
|---|
ARES CAPITAL CORPORATION
MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
| |
|---|
ARGO GRAPHICS INC.
MEETING DATE: JUN 15, 2017 | 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 36 | Management | For | For |
| 2.1 | Elect Director Fujisawa, Yoshimaro | Management | For | For |
| 2.2 | Elect Director Ozaki, Muneshi | Management | For | For |
| 2.3 | Elect Director Nakai, Takanori | Management | For | For |
| 2.4 | Elect Director Ishikawa, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Fujimori, Takeshi | Management | For | For |
| 2.6 | Elect Director Hasebe, Kunio | Management | For | For |
| 2.7 | Elect Director Inotsuka, Takemi | Management | For | For |
| 2.8 | Elect Director Kato, Toshihiko | Management | For | For |
| 2.9 | Elect Director Ido, Rieko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakamura, Takao | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kojima, Takeo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Fujii, Kozo | Management | For | For |
| 3.4 | Appoint Statutory Auditor Miki, Masashi | Management | For | For |
| |
|---|
ARK RESTAURANTS CORP.
MEETING DATE: MAR 21, 2017 | 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 | Ratify Cohn Reznick 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 | Three Years | One Year |
| |
|---|
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 25, 2017 | 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 Ng Hoi Ying, Michael as Director | Management | For | Against |
| 3b | Elect Lam Yu Lung as Director | Management | For | For |
| 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 13, 2016 | TICKER: ARYN 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 0.57 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Elect Gary McGann as Director and Chairman | Management | For | Did Not Vote |
| 4.1.2 | Elect Charles Adair as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Dan Flinter as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Annette Flynn 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 Rolf Watter 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 Gary McGann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Appoint Rolf Watter 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 Patrick ONeill as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.05 Million | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ASALEO CARE LTD.
MEETING DATE: MAY 02, 2017 | TICKER: AHY SECURITY ID: Q0557U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect JoAnne Stephenson as Director | Management | For | For |
| 2b | Elect Harry Boon as Director | Management | For | For |
| 3 | Approve the Adoption of Remuneration Report | Management | For | For |
| 4 | Approve the Renewal of Proportional Takeover Provisions in the Company's Constitution | Management | For | For |
| |
|---|
ASAX CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Kusama, Tsunefumi | Management | For | For |
| 2.2 | Elect Director Kusama, Yusuke | Management | For | For |
| 2.3 | Elect Director Ikejiri, Shuhei | Management | For | For |
| |
|---|
ASIA FILE CORPORATION BHD
MEETING DATE: AUG 27, 2016 | TICKER: ASIAFLE SECURITY ID: Y0297P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Soon Wah as Director | Management | For | For |
| 2 | Elect Nurjannah Binti Ali 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: JUN 14, 2017 | TICKER: 1135 SECURITY ID: G0534R108
|
| 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 Ju Wei Min as Director | Management | For | For |
| 3b | Elect Julius M. Genachowski as Director | Management | For | Against |
| 3c | Elect Stephen Lee Hoi Yin as Director | Management | For | For |
| 3d | Elect Andrew G. Jordan as Director | Management | For | For |
| 3e | Elect Marcel R. Fenez as Director | Management | For | For |
| 3f | Elect Steven R. Leonard as Director | Management | For | For |
| 3g | 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 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
ASL MARINE HOLDINGS LTD.
MEETING DATE: NOV 28, 2016 | 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 Directors' Fees | Management | For | For |
| 3 | Elect Ang Kok Leong as Director | Management | For | For |
| 4 | Elect Christopher Chong Meng Tak as Director | 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 |
| |
|---|
ASL MARINE HOLDINGS LTD.
MEETING DATE: NOV 28, 2016 | TICKER: A04 SECURITY ID: Y0393T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
MEETING DATE: DEC 08, 2016 | TICKER: AZPN SECURITY ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
| 1.2 | Elect Director Donald P. Casey | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASR NEDERLAND NV
MEETING DATE: MAY 31, 2017 | TICKER: ASRNL SECURITY ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.c | Approve Dividends of EUR 1.27 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 21, 2017 | TICKER: AST SECURITY ID: 7376544
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy | Management | For | Did Not Vote |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 21, 2017 | TICKER: AST SECURITY ID: ICMTV0000039
|
| 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 Policy | Management | For | For |
| |
|---|
ASTI CORP.
MEETING DATE: JUN 23, 2017 | 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 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 Amend Business Lines - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
| 4.1 | Elect Director Uehira, Mikio | Management | For | For |
| 4.2 | Elect Director Suzuki, Nobukazu | Management | For | For |
| 4.3 | Elect Director Hachiya, Masahiko | Management | For | For |
| 4.4 | Elect Director Hara, Kazutaka | Management | For | For |
| 4.5 | Elect Director Miyaki, Keiji | Management | For | For |
| 4.6 | Elect Director Yamaguchi, Shogo | Management | For | For |
| 5.1 | Appoint Statutory Auditor Nakiri, Naoki | Management | For | For |
| 5.2 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 09, 2017 | 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 2016 | Management | For | For |
| 2 | Elect Dr Theunie Lategan as Director | Management | For | For |
| 3.1 | Re-elect Dr Theunis Eloff as Director | Management | For | For |
| 3.2 | Re-elect Diederik Fouche as Director | Management | For | For |
| 4.1 | Re-elect Diederik Fouche as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Elect Dr Theunie Lategan 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 Ratification of Approved Resolutions | Management | For | For |
| 10 | Approve Fees Payable to the Non-executive Chairman | Management | For | For |
| 11 | Approve Fees Payable to Non-executive Directors | Management | For | For |
| 12 | Approve Fees Payable to Non-executive Directors for Participation in Unscheduled Board Meetings and Services Undertaken | Management | For | For |
| 13 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
AT-GROUP CO. LTD
MEETING DATE: JUN 28, 2017 | TICKER: 8293 SECURITY ID: J03466109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Masashi | Management | For | For |
| 2.2 | Elect Director Yamamoto, Taiji | Management | For | For |
| 2.3 | Elect Director Kato, Yoshiro | Management | For | For |
| 2.4 | Elect Director Ichijima, Satoru | Management | For | For |
| 2.5 | Elect Director Takeuchi, Masaru | Management | For | For |
| 2.6 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 2.7 | Elect Director Kokado, Tamotsu | Management | For | For |
| 2.8 | Elect Director Teramachi, Kazunori | Management | For | For |
| 2.9 | Elect Director Hiramitsu, Junji | Management | For | For |
| 2.10 | Elect Director Omori, Osamu | Management | For | For |
| 2.11 | Elect Director Sato, Tatsuo | Management | For | For |
| 2.12 | Elect Director Nakamura, Eiji | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: SEP 20, 2016 | TICKER: AAWW SECURITY ID: 049164205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Restricted Share Issuance | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: MAY 24, 2017 | 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 Charles F. Bolden, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Flynn | Management | For | For |
| 1.5 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.6 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.7 | Elect Director Carol B. Hallett | Management | For | For |
| 1.8 | Elect Director Frederick McCorkle | Management | For | For |
| 1.9 | Elect Director Duncan J. McNabb | Management | For | For |
| 1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ATRION CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: ATRI SECURITY ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emile A Battat | Management | For | Withhold |
| 1.2 | Elect Director Ronald N. Spaulding | Management | For | Withhold |
| 2 | Ratify Grant Thornton 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 | One Year | One Year |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 15, 2017 | TICKER: ATW SECURITY ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Dotson | Management | For | For |
| 1.2 | Elect Director Jack E. Golden | Management | For | For |
| 1.3 | Elect Director Hans Helmerich | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.5 | Elect Director James R. Montague | Management | For | For |
| 1.6 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.7 | Elect Director Phil D. Wedemeyer | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AUSDRILL LTD.
MEETING DATE: OCT 28, 2016 | TICKER: ASL SECURITY ID: Q0695U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Mark Anthony Connelly as Director | Management | For | For |
| 3 | Elect Donald James Argent as Director | Management | For | For |
| 4 | Elect Ian Howard Cochrane as Director | Management | For | For |
| |
|---|
AUSTAL LTD.
MEETING DATE: OCT 28, 2016 | TICKER: ASB SECURITY ID: Q07106109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Giles Everist as Director | Management | For | For |
| 3 | Approve the Grant of Shares to David Singleton, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Grant of Performance Rights to David Singleton | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 14, 2016 | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVG TECHNOLOGIES NV
MEETING DATE: AUG 23, 2016 | TICKER: AVG SECURITY ID: N07831105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Public Offer By Avast Software | Management | None | None |
| 3 | Approve Discharge of Supervisory Board Members | Management | For | For |
| 4.1 | Elect Rene Bienz to Supervisory Board | Management | For | Against |
| 4.2 | Elect Gagandeep Singh to Supervisory Board | Management | For | Against |
| 4.3 | Elect Glenn Taylor to Supervisory Board | Management | For | Against |
| 5 | Approve Discharge of Management Board Members | Management | For | For |
| 6.1 | Elect Alan Rassaby to Management Board | Management | For | For |
| 6.2 | Elect Stefan Boermans to Management Board | Management | For | For |
| 6.3 | Elect Dick Haarsma to Management Board | Management | For | For |
| 7.1 | Amend Articles Re to Reflect Change of Corporate Form into a Dutch Private Limited Liability Company | Management | For | For |
| 7.2 | Conditional Amendments of Articles Re: Offer on All Outstanding Shares by Avas Software | Management | For | For |
| 8.1 | Approve Conditional Sale of Company Assets | Management | For | For |
| 8.2 | Approve Conditional Dissolution and Liquidation of AVG Technologies Following the Asset Sale and Conditional Appointment of Stichting Vereffening AVG Technologies as Liquidator | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
AXELL CORP.
MEETING DATE: JUN 17, 2017 | 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 |
| 2.1 | Elect Director Matsuura, Kazunori | Management | For | For |
| 2.2 | Elect Director Saito, Akihiro | Management | For | For |
| 2.3 | Elect Director Sendai, Nobuhiro | Management | For | For |
| 2.4 | Elect Director Kanie, Koji | Management | For | For |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 04, 2017 | TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Friedman | Management | For | For |
| 1.2 | Elect Director Cheryl-Ann Lister | Management | For | For |
| 1.3 | Elect Director Thomas C. Ramey | Management | For | For |
| 1.4 | Elect Director Wilhelm Zeller | 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 Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
AZZ INC.
MEETING DATE: JUL 12, 2016 | 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 H. Kirk Downey | Management | For | For |
| 1.3 | Elect Director Paul Eisman | 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 Kevern R. Joyce | Management | For | For |
| 1.7 | Elect Director Venita McCellon - Allen | Management | For | For |
| 1.8 | Elect Director Stephen E. Pirnat | Management | For | For |
| 1.9 | Elect Director Steven R. Purvis | 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 |
| |
|---|
BAKKAFROST P/F
MEETING DATE: APR 07, 2017 | TICKER: BAKKA SECURITY ID: K4002E115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Receive and Approve Board Report | Management | For | For |
| 3 | Approve Annual Accounts | Management | For | For |
| 4 | Approve Allocation of income and Dividends of DKK 8.70 Per Share | Management | For | For |
| 5 | Reelect Annika Frederiksberg and Oystein Sandvik as Directors | Management | For | For |
| 6 | Reelect Runi Hasen as Chairman | Management | For | For |
| 7 | Approve remuneration of Directors and Accounting Committee | Management | For | For |
| 8 | Reelect Leif Eriksrod, Eyoun Rasmussen, and Gunnar i Lioa (Chairman) as Member of the Election Committee | Management | For | For |
| 9 | Approve Remuneration of Members of the Election Committee | Management | For | For |
| 10 | Ratify P/f Januar as Auditor | Management | For | For |
| 11 | Approve Issuance of Shares without Preemptive Rights; Authorize Repurchase of Shares | Management | For | For |
| 12 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 13 | Miscellaneous | Management | For | Against |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | For |
| 1.3 | Elect Director Theodore M. Solso | Management | For | For |
| 1.4 | Elect Director Stuart A. Taylor, II | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BAR HARBOR BANKSHARES
MEETING DATE: MAY 16, 2017 | TICKER: BHB SECURITY ID: 066849100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daina H. Belair | Management | For | For |
| 1.2 | Elect Director Matthew L. Caras | Management | For | For |
| 1.3 | Elect Director Leonard R. Cashman | Management | For | For |
| 1.4 | Elect Director David M. Colter | Management | For | For |
| 1.5 | Elect Director Steven H. Dimick | Management | For | For |
| 1.6 | Elect Director Martha T. Dudman | Management | For | For |
| 1.7 | Elect Director Stephen W. Ensign | Management | For | For |
| 1.8 | Elect Director Lauri E. Fernald | Management | For | For |
| 1.9 | Elect Director Curtis C. Simard | Management | For | For |
| 1.10 | Elect Director Kenneth E. Smith | Management | For | For |
| 1.11 | Elect Director Stephen R. Theroux | Management | For | For |
| 1.12 | Elect Director Scott G. Toothaker | Management | For | For |
| 1.13 | Elect Director David B. Woodside | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
BARON DE LEY S.A.
MEETING DATE: JUN 28, 2017 | 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 | Amend Article 26 Re: Director Remuneration | Management | For | For |
| 4 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 16, 2016 | 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 Dividend | Management | For | For |
| 5 | Elect Neil Cooper as Director | Management | For | For |
| 6 | Elect Jock Lennox as Director | Management | For | For |
| 7 | Re-elect John Allan as Director | Management | For | For |
| 8 | Re-elect David Thomas as Director | Management | For | For |
| 9 | Re-elect Steven Boyes as Director | Management | For | For |
| 10 | Re-elect Richard Akers as Director | Management | For | For |
| 11 | Re-elect Tessa Bamford as Director | Management | For | For |
| 12 | Re-elect Nina Bibby as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve EU Political Donations and Expenditure | Management | For | For |
| 16 | Approve Sale of a Barratt Showhome by BDW Trading Limited to David Thomas | Management | For | For |
| 17 | Approve Sale of a David Wilson Home by BDW Trading Limited to a Connected Person of David Thomas | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BBCN BANCORP, INC.
MEETING DATE: JUL 14, 2016 | TICKER: BBCN SECURITY ID: 073295107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name to Hope Bancorp, Inc. | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4.1 | Elect Director Jinho Doo | Management | For | For |
| 4.2 | Elect Director Jin Chul Jhung | Management | For | For |
| 4.3 | Elect Director Kevin S. Kim | Management | For | For |
| 4.4 | Elect Director Chung Hyun Lee | Management | For | For |
| 4.5 | Elect Director William J. Lewis | Management | For | For |
| 4.6 | Elect Director David P. Malone | Management | For | For |
| 4.7 | Elect Director Gary E. Peterson | Management | For | For |
| 4.8 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 4.9 | Elect Director Dale S. Zuehls | Management | For | For |
| 5 | Ratify BDO USA, 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 |
| 8 | Adjourn Meeting | Management | For | For |
| |
|---|
BEACH ENERGY LIMITED
MEETING DATE: NOV 10, 2016 | TICKER: BPT SECURITY ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect G S Davis as Director | Management | For | For |
| 3 | Elect P J Bainbridge as Director | Management | For | For |
| 4 | Elect J D McKerlie as Director | Management | For | For |
| 5 | Elect R K Stokes as Director | Management | For | For |
| 6 | Approve the Beach Executive Incentive Plan | Management | For | For |
| 7 | Approve the Increase in the Number of Directors to 9 | Management | For | For |
| 8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 9 | Approve the Financial Assistance | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 01, 2016 | 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 |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2017 | 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 Klaus Eppler | Management | For | For |
| 1g | Elect Director Patrick R. Gaston | Management | For | For |
| 1h | Elect Director Jordan Heller | Management | For | For |
| 1i | Elect Director Victoria A. Morrison | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BEIJER ELECTRONICS AB
MEETING DATE: APR 27, 2017 | 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 Omission of Dividends | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 500,000 to the Chairman, SEK 225,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Bo Elisson (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 | Approve Long-Term Performance Based Incentive Program LTI 2017/202; Amend Articles Re: Creation of Class C Shares; Approve Issuance of Class C Shares for Funding of LTI 2017/2020 | Management | For | Did Not Vote |
| 17 | Change Company Name to Beijer Electronics Group AB | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BEL FUSE INC.
MEETING DATE: MAY 23, 2017 | TICKER: BELFB SECURITY ID: 077347201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avi Eden | Management | For | For |
| 1.2 | Elect Director Robert H. Simandl | Management | For | For |
| 1.3 | Elect Director Norman Yeung | Management | For | For |
| 1.4 | Elect Director Vincent Vellucci | Management | For | For |
| 2 | Ratify Deloitte and 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 |
| |
|---|
BELC CO.
MEETING DATE: MAY 26, 2017 | 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 32 | 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 Furukawa, Tomoko | Management | For | For |
| 2.12 | Elect Director Murai, Shohei | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yoshizawa, Shunichi | Management | For | For |
| |
|---|
BELLUNA CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 Oikawa, Masakazu | Management | For | For |
| 2.5 | Elect Director Shimokawa, Hideshi | Management | For | For |
| 2.6 | Elect Director Matsuda, Tomohiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Hagihara, Yasuo | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Watabe, Yukimitsu | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yamagata, Hideki | Management | For | Against |
| 4 | Appoint Nihombashi Audit Co. as New External Audit Firm | Management | For | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| |
|---|
BELLWAY PLC
MEETING DATE: DEC 13, 2016 | 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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Sale of a Property by Bellway Homes Limited to Ted Ayres | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Amend Savings Related Share Option Scheme | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BERRY PLASTICS GROUP, INC.
MEETING DATE: MAR 02, 2017 | TICKER: BERY SECURITY ID: 08579W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Rolfe | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh | Management | For | For |
| 1.3 | Elect Director Jonathan F. Foster | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 13, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 19, 2017 | 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 Zhang Haitao as Director | Management | For | For |
| 3b | Elect Ding Baoshan as Director | Management | For | For |
| 3c | Elect Sai Chun Yu 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 |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 22, 2016 | 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 | Management | For | For |
| 3 | Reelect D. Bandyopadhyay as Director | Management | For | For |
| 4 | Reelect Amitabh Mathur 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 | Elect Subrata Biswas as Director | Management | For | For |
| 8 | Elect Rajesh Kishore as Independent Director | Management | For | For |
| 9 | Elect Keshav N. Desiraju as Independent Director | Management | For | For |
| 10 | Elect R. Swaminathan as Independent Director | Management | For | For |
| 11 | Elect T. Chockalingam as Director | Management | For | For |
| 12 | Elect Subhash Chandra Pandey as Director | Management | For | For |
| 13 | Elect Akhil Joshi as Director | Management | For | For |
| |
|---|
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
MEETING DATE: JUL 07, 2016 | TICKER: BIJ SECURITY ID: D13888108
|
| 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 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
BLACK BOX CORPORATION
MEETING DATE: AUG 09, 2016 | 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 E.C. Sykes | 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 09, 2017 | TICKER: HAWK SECURITY ID: 09238E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anil D. Aggarwal | Management | For | For |
| 1.2 | Elect Director Richard H. Bard | Management | For | For |
| 1.3 | Elect Director Thomas Barnds | Management | For | For |
| 1.4 | Elect Director Steven A. Burd | Management | For | For |
| 1.5 | Elect Director Robert L. Edwards | Management | For | For |
| 1.6 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.7 | Elect Director Mohan Gyani | Management | For | For |
| 1.8 | Elect Director Paul Hazen | Management | For | For |
| 1.9 | Elect Director Robert B. Henske | Management | For | For |
| 1.10 | Elect Director Talbott Roche | Management | For | For |
| 1.11 | Elect Director Arun Sarin | Management | For | For |
| 1.12 | Elect Director William Y. Tauscher | Management | For | For |
| 1.13 | Elect Director Jane J. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: SEP 14, 2016 | 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 | Management | For | For |
| 3 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Reappointment and Remuneration of S. N. Kamath as Managing Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Vibha G. Sharma as Executive Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Shruti V. Rao as Executive Director | Management | For | For |
| 7 | Elect Santosh Parab as Independent Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Gagan Harsh Sharma as Vice President-International Business Development & Strategy of the Company | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Arjun Gautam Ashra as General Manager-International Business Development & Strategy of the Company | Management | For | For |
| 10 | Approve Reappointment and Remuneration of Vishal Vijay Rao as General Manager-International Business Development & Strategy of the Company | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: DEC 27, 2016 | TICKER: 506197 SECURITY ID: Y0910L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
BMTC GROUP INC.
MEETING DATE: APR 13, 2017 | 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 | For |
| 1.8 | Elect Director Gilles Crepeau | Management | For | For |
| 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 17, 2017 | 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 Thomas Teo Liang Huat as Director | Management | For | For |
| 4 | Elect Christopher Grubb 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 |
| |
|---|
BONAVISTA ENERGY CORPORATION
MEETING DATE: MAY 04, 2017 | 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 |
| |
|---|
BONIA CORPORATION BERHAD
MEETING DATE: NOV 22, 2016 | 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 Sang Bon as Director | Management | For | Against |
| 4 | Elect Chiang Fong Tat as Director | Management | For | Against |
| 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 26, 2017 | TICKER: 653 SECURITY ID: G12373125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Chung Pui Wan as Director | Management | For | For |
| 2.2 | Elect Yip Kwok Li as Director | Management | For | For |
| 2.3 | Elect Lo Hang Fong as Director | Management | For | For |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve RSM Hong Kong 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 |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2017 | 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 Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOUSTEAD PROJECTS LIMITED
MEETING DATE: JUL 28, 2016 | 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 Wong Yu Wei as Director | Management | For | For |
| 3 | Elect Chong Lit Cheong as Director | Management | For | For |
| 4 | Elect John Lim Kok Min as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve PricewaterhouseCoopers 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 |
| |
|---|
BOUSTEAD PROJECTS LIMITED
MEETING DATE: JUL 28, 2016 | TICKER: AVM SECURITY ID: Y0929E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Boustead Projects Restricted Share Plan 2016 | Management | For | For |
| 2 | Approve Participation of Wong Yu Wei in the Boustead Projects Restricted Share Plan 2016 | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LIMITED
MEETING DATE: JUL 28, 2016 | 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 Wong Yu Loon as Director | Management | For | Against |
| 4 | Elect Godfrey Ernest Scotchbrook 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 28, 2016 | 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 25, 2017 | TICKER: BBL.A SECURITY ID: 10511J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Christopher R. Bratty | Management | For | For |
| 2.2 | Elect Director Jim V. De Gasperis | Management | For | Withhold |
| 2.3 | Elect Director P. David Grant | Management | For | For |
| 2.4 | Elect Director Howard C. Kerbel | Management | For | For |
| 2.5 | Elect Director Jeffrey G. Kerbel | Management | For | For |
| 2.6 | Elect Director Adam K. Peterson | Management | For | For |
| 2.7 | Elect Director John M. Piecuch | Management | For | For |
| 2.8 | Elect Director Peter R. Smith | Management | For | For |
| 2.9 | Elect Director Kenneth M. Tanenbaum | Management | For | For |
| |
|---|
BRISTOW GROUP INC.
MEETING DATE: AUG 03, 2016 | TICKER: BRS SECURITY ID: 110394103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
| 1.3 | Elect Director Lori A. Gobillot | Management | For | For |
| 1.4 | Elect Director Ian A. Godden | Management | For | For |
| 1.5 | Elect Director David C. Gompert | Management | For | For |
| 1.6 | Elect Director Stephen A. King | Management | For | For |
| 1.7 | Elect Director Thomas C. Knudson | Management | For | For |
| 1.8 | Elect Director Mathew Masters | Management | For | For |
| 1.9 | Elect Director Biggs C. Porter | Management | For | For |
| 1.10 | Elect Director Bruce H. Stover | 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 |
| 5 | Elect Director A. William Higgins | Management | For | For |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 31, 2017 | TICKER: BVIC SECURITY ID: G17387104
|
| 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 Sue Clark as Director | Management | For | For |
| 5 | Elect Euan Sutherland as Director | Management | For | For |
| 6 | Re-elect Joanne Averiss as Director | Management | For | For |
| 7 | Re-elect Gerald Corbett as Director | Management | For | For |
| 8 | Re-elect John Daly as Director | Management | For | For |
| 9 | Re-elect Mathew Dunn as Director | Management | For | For |
| 10 | Re-elect Ben Gordon as Director | Management | For | For |
| 11 | Re-elect Simon Litherland as Director | Management | For | For |
| 12 | Re-elect Ian McHoul as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise 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 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 |
| |
|---|
BRONCO BILLY CO., LTD.
MEETING DATE: MAR 16, 2017 | TICKER: 3091 SECURITY ID: J0502F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Takeichi, Yasuhiro | Management | For | For |
| 2.2 | Elect Director Takeichi, Katsuhiro | Management | For | For |
| 2.3 | Elect Director Furuta, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Takeichi, Keiko | Management | For | For |
| 2.5 | Elect Director Deguchi, Yuji | Management | For | For |
| 2.6 | Elect Director Baba, Takafumi | Management | For | For |
| 2.7 | Elect Director Miyamoto, Taku | Management | For | For |
| 2.8 | Elect Director Morita, Naoyuki | Management | For | For |
| 2.9 | Elect Director Hirano, Yoji | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Shinki | 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 |
| |
|---|
BUFFALO CO LTD
MEETING DATE: JUN 23, 2017 | 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 20 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | 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 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 14, 2016 | 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 | Re-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 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
| 12 | Re-elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUSAN CITY GAS CO. LTD.
MEETING DATE: MAR 30, 2017 | TICKER: A015350 SECURITY ID: Y7163Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Young-gwang as Inside Director | Management | For | For |
| 2.2 | Elect Gwak Won-byeong as Inside Director | Management | For | For |
| 2.3 | Elect Sa Geuk-jin as Non-independent Non-executive 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 Auditors | Management | For | For |
| |
|---|
BUZZI UNICEM SPA
MEETING DATE: MAY 12, 2017 | TICKER: BZU SECURITY ID: T2320M117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dario Trevisan as Representative for Holders of Saving Shares; Approve Representative's Remuneration | Shareholder | None | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 07, 2016 | 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 | Elect Vincent Crowley as a Director | Management | For | For |
| 3b | Elect Rory Macnamara as a Director | Management | For | For |
| 3c | Reelect Sir Brian Stewart as a Director | Management | For | For |
| 3d | Reelect Stephen Glancey as a Director | Management | For | For |
| 3e | Reelect Kenny Neison as a Director | Management | For | For |
| 3f | Reelect Joris Brams as a Director | Management | For | For |
| 3g | Reelect Emer Finnan as a Director | Management | For | For |
| 3h | Reelect Stewart Gilliland as a Director | Management | For | For |
| 3i | Reelect Richard Holroyd as a Director | Management | For | For |
| 3j | Reelect Breege O'Donoghue as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | 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 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
C-CUBE CORP.
MEETING DATE: JUN 28, 2017 | 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 | Management | For | For |
| 3.1 | Elect Director Hashimoto, Wataru | Management | For | For |
| 3.2 | Elect Director Sato, Takahiko | Management | For | For |
| 3.3 | Elect Director Yasumura, Hideyuki | Management | For | For |
| 3.4 | Elect Director Inoue, Toshiyuki | Management | For | For |
| 3.5 | Elect Director Yamauchi, Shigeyuki | Management | For | For |
| 3.6 | Elect Director Ito, Toshihide | Management | For | For |
| 3.7 | Elect Director Ashizawa, Hideaki | Management | For | For |
| 3.8 | Elect Director Ishida, Hiroyuki | Management | For | For |
| 3.9 | Elect Director Ito, Kinichi | Management | For | For |
| 3.10 | Elect Director Shinoda, Kunihiko | Management | For | For |
| 3.11 | Elect Director Omura, Haruki | Management | For | For |
| 3.12 | Elect Director Yamazaki, Masami | Management | For | For |
| |
|---|
CALIAN GROUP LTD.
MEETING DATE: FEB 03, 2017 | TICKER: CGY SECURITY ID: 12989J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Loeb | Management | For | For |
| 1.2 | Elect Director Jo-Anne Poirier | 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 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: CAC SECURITY ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig S. Gunderson | Management | For | For |
| 1.2 | Elect Director John W. Holmes | Management | For | For |
| 1.3 | Elect Director David J. Ott | Management | For | For |
| 1.4 | Elect Director John M. Rohman | Management | For | For |
| 1.5 | Elect Director Lawrence J. Sterrs | 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 | Ratify RSM US LLP as Auditors | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CARBO CERAMICS INC.
MEETING DATE: MAY 16, 2017 | 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 Gary A. Kolstad | Management | For | For |
| 1.4 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.5 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.6 | Elect Director William C. Morris | Management | For | For |
| 1.7 | Elect Director Robert S. Rubin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve the Issuance of Warrants and the Shares of Common Stock Issuable Upon Exercise of the Warrant | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CARDINAL CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Yamada, Hironao | Management | For | For |
| 2.2 | Elect Director Ohaya, Yoshifumi | Management | For | For |
| 2.3 | Elect Director Kato, Genya | Management | For | For |
| 2.4 | Elect Director Miyake, Masayuki | Management | For | For |
| 2.5 | Elect Director Hirano, Shumei | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakao, Yoji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujii, Yukio | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yuasa, Takeo | Management | For | For |
| |
|---|
CARDTRONICS PLC
MEETING DATE: MAY 10, 2017 | TICKER: CATM SECURITY ID: G1991C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jorge M. Diaz | Management | For | For |
| 1b | Elect Director G. Patrick Phillips | Management | For | For |
| 2 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 3 | Reappoint KPMG LLP (U.K.) as Statutory Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Approve Directors' Remuneration Policy | Management | For | For |
| 8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capitalisation of the Merger Reserve | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: APR 26, 2017 | TICKER: CTRE SECURITY ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory K. Stapley | Management | For | For |
| 1.2 | Elect Director Spencer G. Plumb | 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 |
| |
|---|
CARR'S GROUP PLC
MEETING DATE: JAN 10, 2017 | TICKER: CRM 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 Alistair Wannop as Director | Management | For | Against |
| 4 | Re-elect Christopher Holmes as Director | Management | For | Against |
| 5 | Re-elect Tim Davies as Director | Management | For | Against |
| 6 | Re-elect Neil Austin as Director | Management | For | Against |
| 7 | Re-elect John Worby as Director | Management | For | For |
| 8 | Re-elect Ian Wood as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers 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 | Approve Remuneration Policy | 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 |
| |
|---|
CASH CONVERTERS INTERNATIONAL LIMITED
MEETING DATE: NOV 23, 2016 | TICKER: CCV SECURITY ID: Q2141W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Stuart Grimshaw as Director | Management | For | Against |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Peter Cumins, Managing Director and CEO of the Company | Management | For | For |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 15, 2017 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelson Chung | Management | For | For |
| 1b | Elect Director Felix S. Fernandez | Management | For | For |
| 1c | Elect Director Ting Y. Liu | Management | For | For |
| 1d | Elect Director Richard Sun | 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: JUN 07, 2017 | 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 |
| |
|---|
CBRE GROUP, INC.
MEETING DATE:�� MAY 19, 2017 | 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 Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Bradford M. Freeman | Management | For | For |
| 1e | Elect Director Christopher T. Jenny | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Frederic V. Malek | Management | For | For |
| 1h | Elect Director Paula R. Reynolds | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Laura D. Tyson | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CENTRAL AUTOMOTIVE PRODUCTS LTD.
MEETING DATE: JUN 27, 2017 | TICKER: 8117 SECURITY ID: J05418108
|
| 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 Sakata, Shinichiro | Management | For | For |
| 2.2 | Elect Director Murai, Hisashi | Management | For | For |
| 2.3 | Elect Director Miyai, Satoshi | Management | For | For |
| 2.4 | Elect Director Fujii, Toshikazu | Management | For | For |
| 2.5 | Elect Director Torino, Yoshifumi | Management | For | For |
| 2.6 | Elect Director Abe, Hiraki | Management | For | For |
| 2.7 | Elect Director Kakino, Masafumi | Management | For | For |
| 2.8 | Elect Director Kondo, Masayuki | Management | For | For |
| 2.9 | Elect Director Hirouchi, Manabu | Management | For | For |
| 2.10 | Elect Director Kuboi, Toshiaki | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
CENTURY21 REAL ESTATE OF JAPAN LTD.
MEETING DATE: JUN 27, 2017 | 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 26 | 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 Kadono, Toshiki | Management | For | For |
| 2.7 | Elect Director Maki, Masatoshi | Management | For | For |
| 2.8 | Elect Director Yaso, Yoshinori | Management | For | For |
| 2.9 | Elect Director Hirata, Seiichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Fukushima, Noboru | Management | For | Against |
| |
|---|
CGI GROUP INC.
MEETING DATE: FEB 01, 2017 | 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 George D. Schindler | Management | For | For |
| 1.15 | 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: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 4 | SP 2: Approve Separate Disclosure of Voting Results by Classes of Shares | Shareholder | Against | Against |
| |
|---|
CHASE CORPORATION
MEETING DATE: FEB 07, 2017 | 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 |
| |
|---|
CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: MAY 03, 2017 | TICKER: CBI SECURITY ID: 167250109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Forbes I.J. Alexander | Management | For | For |
| 2a | Elect Director James R. Bolch | Management | For | For |
| 2b | Elect Director Larry D. McVay | Management | For | For |
| 2c | Elect Director Marsha C. Williams | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of $0.28 per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Grant Board Authority to Issue Shares | Management | For | Against |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUL 21, 2016 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelley G. Broader | Management | For | For |
| 1.2 | Elect Director Bonnie R. Brooks | Management | For | For |
| 1.3 | Elect Director Janice L. Fields | Management | For | For |
| 1.4 | Elect Director William S. Simon | 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 |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 22, 2017 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David F. Walker | Management | For | For |
| 1b | Elect Director John J. Mahoney | Management | For | For |
| 1c | Elect Director Stephen E. Watson | Management | For | For |
| 1d | Elect Director Deborah L. Kerr | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD
MEETING DATE: JUN 28, 2017 | 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 10 | 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 |
| |
|---|
CHIYODA INTEGRE CO.
MEETING DATE: MAR 29, 2017 | 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 90 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Koike, Mitsuaki | Management | For | For |
| 3.2 | Elect Director Sato, Akira | Management | For | For |
| 3.3 | Elect Director Murasawa, Takumi | Management | For | For |
| 3.4 | Elect Director Kanabe, Hiroyasu | Management | For | For |
| 3.5 | Elect Director Kato, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Yanagisawa, Katsumi | Management | For | For |
| 3.7 | Elect Director Mashimo, Osamu | Management | For | For |
| 3.8 | Elect Director Sekiguchi, Mitsuru | Management | For | For |
| 3.9 | Elect Director Tsuji, Tomoharu | Management | For | For |
| 3.10 | Elect Director Murata, Isao | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Iitsuka, Takanori | Management | For | For |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 15, 2017 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakihama, Kazuo | Management | For | For |
| 1.2 | Elect Director Ando, Toshihiko | Management | For | For |
| 1.3 | Elect Director Furuya, Jun | Management | For | For |
| 1.4 | Elect Director Yabu, Shigemasa | Management | For | For |
| 1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Yoshida, Hiroshi | Management | For | For |
| 1.7 | Elect Director Fukasawa, Toru | Management | For | For |
| 2 | Elect Alternate Director and Audit Committee Member Sawano, Masaaki | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| 4 | Amend Articles to Dispose of Cross-Holding Shares by March 2018 | Shareholder | Against | Against |
| 5 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | Against |
| 6 | Approve Alternate Income Allocation | Shareholder | Against | Against |
| |
|---|
CHUBU STEEL PLATE CO. LTD.
MEETING DATE: JUN 22, 2017 | 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 9 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Shigematsu, Kumio | Management | For | For |
| 3.2 | Elect Director Takeda, Toru | Management | For | For |
| 3.3 | Elect Director Teramoto, Hitoshi | Management | For | For |
| 3.4 | Elect Director Ota, Masaharu | Management | For | For |
| 3.5 | Elect Director Uesugi, Takeshi | Management | For | For |
| 3.6 | Elect Director Shibata, Koji | Management | For | For |
| 3.7 | Elect Director Kojima, Shunji | Management | For | For |
| 3.8 | Elect Director Sato, Ko | Management | For | For |
| 3.9 | Elect Director Kobayashi, Hiroya | Management | For | For |
| |
|---|
CHUOH PACK INDUSTRY
MEETING DATE: JUN 22, 2017 | 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 24 | Management | For | For |
| 2.1 | Elect Director Yamashita, Masashi | Management | For | For |
| 2.2 | Elect Director Nanya, Toshihiro | Management | For | For |
| 2.3 | Elect Director Yokoi, Keiji | Management | For | For |
| 2.4 | Elect Director Hayakawa, Naohiko | Management | For | For |
| 2.5 | Elect Director Yamada, Kazuo | Management | For | For |
| 2.6 | Elect Director Mae, Kenta | Management | For | For |
| 2.7 | Elect Director Ohashi, Akihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Kagohashi, Hironori | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
CINDERELLA MEDIA GROUP LIMITED
MEETING DATE: JUN 02, 2017 | 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 Tsang Hing Bun as Director | Management | For | Against |
| 2c | Elect Chen Jiarong as Director | Management | For | Against |
| 2d | Elect Chan Siu Lun as Director | Management | For | For |
| 2e | 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 |
| 7 | Change English Name and Adopt Chinese Name | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 12, 2016 | 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 Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 09, 2017 | 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 L. Brosnan | Management | For | For |
| 1c | Elect Director Michael A. Carpenter | Management | For | For |
| 1d | Elect Director Dorene C. Dominguez | Management | For | For |
| 1e | Elect Director Alan Frank | Management | For | For |
| 1f | Elect Director William M. Freeman | Management | For | For |
| 1g | Elect Director R. Brad Oates | 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CIVEO CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: CVEO SECURITY ID: 17878Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley J. Dodson | Management | For | For |
| 1.2 | Elect Director Timothy O. Wall | Management | For | For |
| 2 | Approve Ernst & Young 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 |
| |
|---|
CLARIUS GROUP LTD.
MEETING DATE: NOV 22, 2016 | TICKER: CND SECURITY ID: Q20404101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Gabrielle Trainor as Director | Management | For | For |
| 3 | Elect Jennifer Elliott as Director | Management | For | For |
| 4 | Approve the Equity Incentive Plan | Management | For | For |
| |
|---|
CLEARONE, INC.
MEETING DATE: APR 27, 2017 | 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, 2017 | 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 40 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Miwa, Tomoaki | Management | For | For |
| 3.2 | Elect Director Kishi, Takeshi | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Takahashi, Toshikazu | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Shibata, Shigeru | Management | For | For |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 05, 2017 | 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 William D. Harvey | Management | For | For |
| 1f | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1g | Elect Director Patricia K. Poppe | Management | For | For |
| 1h | Elect Director John G. Russell | Management | For | For |
| 1i | Elect Director Myrna M. Soto | Management | For | For |
| 1j | Elect Director John G. Sznewajs | Management | For | For |
| 1k | Elect Director Laura H. Wright | 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 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 10, 2016 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Election Director David Denton | Management | For | For |
| 1b | Election Director Andrea Guerra | Management | For | For |
| 1c | Election Director Susan Kropf | Management | For | For |
| 1d | Election Director Annabelle Yu Long | Management | For | For |
| 1e | Election Director Victor Luis | Management | For | For |
| 1f | Election Director Ivan Menezes | Management | For | For |
| 1g | Election Director William Nuti | Management | For | For |
| 1h | Election Director Stephanie Tilenius | Management | For | For |
| 1i | Election 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 |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
| |
|---|
CODORUS VALLEY BANCORP, INC.
MEETING DATE: MAY 16, 2017 | TICKER: CVLY SECURITY ID: 192025104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Reed Anderson | Management | For | For |
| 1.2 | Elect Director MacGregor S. Jones | Management | For | For |
| 1.3 | Elect Director Larry J. Miller | 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 BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
COLONY NORTHSTAR, INC.
MEETING DATE: MAY 04, 2017 | TICKER: CLNS SECURITY ID: 19625W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director David T. Hamamoto | Management | For | For |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.4 | Elect Director Nancy A. Curtin | Management | For | For |
| 1.5 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.6 | Elect Director Justin E. Metz | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
| 1.9 | Elect Director John A. Somers | Management | For | For |
| 1.10 | Elect Director John L. Steffens | 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 |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 05, 2017 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Drendel | Management | For | For |
| 1b | Elect Director Joanne M. Maguire | Management | For | For |
| 1c | Elect Director Thomas J. Manning | 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 |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 22, 2017 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| 6 | Other Business | Management | None | Against |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 28, 2017 | 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 Dividends | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| |
|---|
COMPUTER PROGRAMS AND SYSTEMS, INC.
MEETING DATE: MAY 11, 2017 | TICKER: CPSI SECURITY ID: 205306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Dye | Management | For | For |
| 1.2 | Elect Director A. Robert Outlaw, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | 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 |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 10, 2016 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Herman E. Bulls | Management | For | For |
| 1c | Elect Director Bruce B. Churchill | Management | For | For |
| 1d | Elect Director Mark Foster - RESIGNED | Management | None | None |
| 1e | Elect Director Sachin Lawande | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian Patrick MacDonald | Management | For | For |
| 1h | Elect Director Peter Rutland | Management | For | For |
| 1i | Elect Director Robert F. Woods | Management | For | For |
| 1j | Elect Director Lizabeth H. Zlatkus | 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 | Against |
| 5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: MAR 27, 2017 | TICKER: CSC SECURITY ID: 205363104
|
| 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 |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUN 29, 2017 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Gall | Management | For | For |
| 1.2 | Elect Director Kristin R. Muhlner | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CONDUENT INCORPORATED
MEETING DATE: MAY 25, 2017 | TICKER: CNDT SECURITY ID: 206787103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul S. Galant | Management | For | For |
| 1.2 | Elect Director Joie Gregor | Management | For | For |
| 1.3 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.4 | Elect Director Courtney Mather | Management | For | For |
| 1.5 | Elect Director Michael Nevin | Management | For | For |
| 1.6 | Elect Director Michael A. Nutter | Management | For | For |
| 1.7 | Elect Director William G. Parrett | Management | For | For |
| 1.8 | Elect Director Ashok Vemuri | Management | For | For |
| 1.9 | Elect Director Virginia M. Wilson | 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 |
| |
|---|
CONNECTONE BANCORP, INC.
MEETING DATE: MAY 23, 2017 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CONTANGO OIL & GAS COMPANY
MEETING DATE: MAY 11, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CONVERGYS CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: CVG SECURITY ID: 212485106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.3 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.8 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COOPER TIRE & RUBBER COMPANY
MEETING DATE: MAY 05, 2017 | TICKER: CTB SECURITY ID: 216831107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. Capo | Management | For | For |
| 1.2 | Elect Director Steven M. Chapman | Management | For | For |
| 1.3 | Elect Director Susan F. Davis | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 1.5 | Elect Director Bradley E. Hughes | Management | For | For |
| 1.6 | Elect Director Gary S. Michel | Management | For | For |
| 1.7 | Elect Director John H. Shuey | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CORE MOLDING TECHNOLOGIES, INC.
MEETING DATE: MAY 12, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 11, 2017 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Anne L. Mariucci | Management | For | For |
| 1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1h | Elect Director Charles L. Overby | Management | For | For |
| 1i | Elect Director John R. Prann, 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 25, 2016 | 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 35 | Management | For | For |
| 2.1 | Elect Director Uno, Masateru | Management | For | For |
| 2.2 | Elect Director Iwashita, Masahiro | Management | For | For |
| 2.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 2.4 | Elect Director Takemori, Motoi | Management | For | For |
| 2.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 2.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 2.7 | Elect Director Yokoyama, Hideaki | Management | For | For |
| |
|---|
COWEN INC
MEETING DATE: JUN 15, 2017 | TICKER: COWN SECURITY ID: 223622606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Cohen | Management | For | For |
| 1.2 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.3 | Elect Director Steven Kotler | Management | For | For |
| 1.4 | Elect Director Jerome S. Markowitz | Management | For | For |
| 1.5 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.6 | Elect Director Douglas A. Rediker | Management | For | For |
| 1.7 | Elect Director Jeffrey M. Solomon | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright | 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 |
| |
|---|
CRA INTERNATIONAL, INC.
MEETING DATE: JUL 20, 2016 | TICKER: CRAI SECURITY ID: 12618T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Maleh | Management | For | For |
| 1.2 | Elect Director William Schleyer | Management | For | For |
| 1.3 | Elect Director Thomas Avery | 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 |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 25, 2016 | 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 Final Dividend | Management | For | For |
| 4 | Re-elect Kate Allum as Director | Management | For | For |
| 5 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 6 | Re-elect Jim Brisby as Director | Management | For | Against |
| 7 | Re-elect Adam Couch as Director | Management | For | Against |
| 8 | Re-elect Martin Davey as Director | Management | For | Against |
| 9 | Re-elect Steven Esom as Director | Management | For | For |
| 10 | Re-elect Mark Reckitt as Director | Management | For | For |
| 11 | Reappoint Ernst & Young 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 |
| |
|---|
CREATE RESTAURANTS HOLDINGS, INC.
MEETING DATE: MAY 30, 2017 | 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 6.5 | Management | For | For |
| 2.1 | Elect Director Goto, Hitoshi | Management | For | For |
| 2.2 | Elect Director Okamoto, Haruhiko | Management | For | For |
| 2.3 | Elect Director Kawai, Jun | Management | For | For |
| 2.4 | Elect Director Tanaka, Takakazu | Management | For | For |
| 2.5 | Elect Director Shimamura, Akira | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Matsuoka, Kazuomi | Management | For | For |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 26, 2016 | 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 15 | Management | For | For |
| 2.1 | Elect Director Yamamoto, Hisao | Management | For | For |
| 2.2 | Elect Director Hirose, Taizo | Management | For | For |
| 2.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
| 2.4 | Elect Director Saito, Osamu | Management | For | For |
| 2.5 | Elect Director Nakaura, Shigeto | Management | For | For |
| 2.6 | Elect Director Kasakawa, Kuniaki | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Ampo, Yoko | Management | For | For |
| |
|---|
CSE GLOBAL LIMITED
MEETING DATE: APR 20, 2017 | 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 | Management | For | For |
| 3 | Elect Lee Kong Ting as Director | Management | For | For |
| 4 | Elect Lim Boon Kheng as Director | Management | For | For |
| 5 | Elect Sin Boon Ann 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 |
| |
|---|
CSE GLOBAL LIMITED
MEETING DATE: APR 20, 2017 | TICKER: 544 SECURITY ID: Y8346J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt CSE Performance Share Plan 2017 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CSRA INC.
MEETING DATE: AUG 09, 2016 | TICKER: CSRA SECURITY ID: 12650T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Keith B. Alexander | Management | For | For |
| 1b | Elect Director Sanju K. Bansal | Management | For | For |
| 1c | Elect Director Michele A. Flournoy | Management | For | For |
| 1d | Elect Director Mark A. Frantz | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director Craig Martin | Management | For | For |
| 1g | Elect Director Sean O'Keefe | Management | For | For |
| 1h | Elect Director Lawrence B. Prior, III | Management | For | For |
| 1i | Elect Director Michael E. Ventling | Management | For | For |
| 1j | Elect Director Billie I. Williamson | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CST BRANDS, INC.
MEETING DATE: NOV 16, 2016 | TICKER: CST SECURITY ID: 12646R105
|
| 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 |
| |
|---|
CSX CORPORATION
MEETING DATE: JUN 05, 2017 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Management | For | Did Not Vote |
| 1b | Elect Director John B. Breaux | Management | For | Did Not Vote |
| 1c | Elect Director Pamela L. Carter | Management | For | Did Not Vote |
| 1d | Elect Director Steven T. Halverson | Management | For | Did Not Vote |
| 1e | Elect Director E. Hunter Harrison | Management | For | Did Not Vote |
| 1f | Elect Director Paul C. Hilal | Management | For | Did Not Vote |
| 1g | Elect Director Edward J. Kelly, III | Management | For | Did Not Vote |
| 1h | Elect Director John D. McPherson | Management | For | Did Not Vote |
| 1i | Elect Director David M. Moffett | Management | For | Did Not Vote |
| 1j | Elect Director Dennis H. Reilley | Management | For | Did Not Vote |
| 1k | Elect Director Linda H. Riefler | Management | For | Did Not Vote |
| 1l | Elect Director J. Steven Whisler | Management | For | Did Not Vote |
| 1m | Elect Director John J. Zillmer | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Shareholder | For | For |
| 1b | Elect Director John B. Breaux | Shareholder | For | For |
| 1c | Elect Director Pamela L. Carter | Shareholder | For | For |
| 1d | Elect Director Steven T. Halverson | Shareholder | For | For |
| 1e | Elect Director E. Hunter Harrison | Shareholder | For | For |
| 1f | Elect Director Paul C. Hilal | Shareholder | For | For |
| 1g | Elect Director Edward J. Kelly, III | Shareholder | For | For |
| 1h | Elect Director John D. McPherson | Shareholder | For | For |
| 1i | Elect Director David M. Moffett | Shareholder | For | For |
| 1j | Elect Director Dennis H. Reilley | Shareholder | For | For |
| 1k | Elect Director Linda H. Riefler | Shareholder | For | For |
| 1l | Elect Director J. Steven Whisler | Shareholder | For | For |
| 1m | Elect Director John J. Zillmer | Shareholder | 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 |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 19, 2017 | 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 24, 2017 | 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 |
| 3.1 | Elect Baek Seung-ho as Inside Director | Management | For | Against |
| 3.2 | Elect Baek Seung-yeol as Inside Director | Management | For | Against |
| 3.3 | Elect Jeon Chang-ha as Outside Director | Management | For | For |
| 4 | Elect Jeon Chang-ha as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAEWOONG CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A003090 SECURITY ID: Y19152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoon Jae-seung as Inside Director | Management | For | Against |
| 1.2 | Elect Jeon Seung-ho as Inside Director | Management | For | Against |
| 2 | Appoint Jang Byeong-won 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 Auditors | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| 6 | Approve Stock Dividend | Shareholder | Against | Against |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 26, 2017 | TICKER: 2356 SECURITY ID: Y1923F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
| 3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
| 3c | Elect Andrew Kwan-Yuen Leung as Director | Management | For | For |
| 3d | Elect Kenichi Yamato as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
| |
|---|
DAIDO SIGNAL CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 Imai, Toru | Management | For | For |
| 2.2 | Elect Director Munakata, Koichiro | Management | For | For |
| 2.3 | Elect Director Hirai, Toshio | Management | For | For |
| 2.4 | Elect Director Hokari, Shinichi | Management | For | For |
| 2.5 | Elect Director Nimura, Koichi | Management | For | For |
| 2.6 | Elect Director Ishiwata, Seiki | Management | For | For |
| 3 | Appoint Statutory Auditor Tsunoyama, Yoshihiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tajima, Noriaki | Management | For | Against |
| |
|---|
DAIICHI KENSETSU CORP
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Takagi, Kotofusa | Management | For | For |
| 2.2 | Elect Director Sato, Yuki | Management | For | For |
| 2.3 | Elect Director Banzai, Takashi | Management | For | For |
| 2.4 | Elect Director Watabe, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Uchiyama, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Matsumoto, Mitsuaki | Management | For | For |
| 2.7 | Elect Director Karasu, Ichio | Management | For | For |
| 2.8 | Elect Director Yoshida, Norio | Management | For | For |
| 2.9 | Elect Director Yamasaki, Susumu | Management | For | For |
| 3 | Appoint Statutory Auditor Komiyama, Tsutomu | Management | For | Against |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 24, 2016 | 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 25 | Management | For | For |
| 2.1 | Elect Director Oga, Shoji | Management | For | For |
| 2.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Kawada, Tomohiro | Management | For | For |
| 2.4 | Elect Director Oue, Tadayoshi | Management | For | For |
| 2.5 | Elect Director Oga, Masahiko | Management | For | For |
| 2.6 | Elect Director Omura, Masashi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
| |
|---|
DALENYS S.A.
MEETING DATE: MAY 29, 2017 | TICKER: NYS SECURITY ID: B7048V108
|
| 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' Report (Non-Voting) | Management | None | None |
| 3 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7.1 | Approve Discharge of Jean-Baptiste Descroix-Vernier | Management | For | For |
| 7.2 | Approve Discharge of Corinne Chatal | Management | For | For |
| 7.3 | Approve Discharge of Jean-Marie Messier | Management | For | For |
| 7.4 | Approve Discharge of Saint-Georges Finance SA, Represented by Jean-Baptiste Descroix-Vernier | Management | For | For |
| 7.5 | Approve Discharge of Thibaut Faures Fustel De Coulanges | Management | For | For |
| 7.6 | Approve Discharge of Gilles Lioret | Management | For | For |
| 7.7 | Approve Discharge of Georges Pauget | Management | For | For |
| 7.8 | Approve Discharge of Franck Esser | Management | For | For |
| 7.9 | Approve Discharge of Francois Momboisse | Management | For | For |
| 7.10 | Approve Discharge of RSM Reviseurs d'Entreprises - Bedrijfsrevisoren SC SCRL | Management | For | For |
| 8 | Ratify RSM Reviseurs d'Entreprises as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 24, 2017 | TICKER: 210 SECURITY ID: G2830J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Chen Tommy Yi-Hsun as Director | Management | For | Against |
| 3 | Elect Chen Ying-Chieh as Director | Management | For | Against |
| 4 | Elect Kuo Jung-Cheng as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers 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 |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: DEC 30, 2016 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Signing of Comprehensive Service Framework Agreement | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 19, 2017 | 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 2016 Financial Statements and 2017 Financial Budget Report | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Application for Uniformly Registered Multi-breed Debt Financing Instruments | Management | For | For |
| 7 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 8 | Approve Appointment of Financial Auditor | Management | For | For |
| 9 | Approve Re-appointment of Internal Control Auditor | Management | For | For |
| 10.01 | Elect Zhao Chunlei as Non-independent Director | Shareholder | None | For |
| 10.02 | Elect Yu Meng as Non-independent Director | Shareholder | None | For |
| 10.03 | Elect Guan Bolin as Non-independent Director | Shareholder | None | For |
| 10.04 | Elect Huang Songqing as Non-independent Director | Shareholder | None | For |
| 10.05 | Elect Tian Huimin as Non-independent Director | Shareholder | None | For |
| 10.06 | Elect Tian Yunshan as Non-independent Director | Shareholder | None | For |
| 11.01 | Elect Li Menggang as Independent Director | Management | For | For |
| 11.02 | Elect Yang Wandong as Independent Director | Management | For | For |
| 11.03 | Elect Zan Zhihong as Independent Director | Management | For | For |
| 11.04 | Elect Chen Lei as Independent Director | Management | For | For |
| 12.01 | Elect Zheng Jirong as Supervisor | Management | For | For |
| 12.02 | Elect Yang Jie as Supervisor | Management | For | For |
| 12.03 | Elect Liu Xingwu as Supervisor | Management | For | For |
| |
|---|
DATA 3 LTD.
MEETING DATE: NOV 16, 2016 | TICKER: DTL SECURITY ID: Q3118P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Leanne M Muller as Director | Management | For | For |
| 3 | Elect William Terence Powell as Director | Management | For | For |
| |
|---|
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
MEETING DATE: MAY 25, 2017 | 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 Li Kei Ling as Director | Management | For | Against |
| 3.2 | Elect Leung Hong Man as Director | Management | For | Against |
| 3.3 | Elect Lo Tung Sing Tony as Director | Management | For | Against |
| 3.4 | 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 15, 2016 | 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 |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Re-elect Tommy Breen as Director | Management | For | For |
| 5b | Re-elect Roisin Brennan as Director | Management | For | For |
| 5c | Re-elect David Jukes as Director | Management | For | For |
| 5d | Re-elect Pamela Kirby as Director | Management | For | For |
| 5e | Re-elect Jane Lodge as Director | Management | For | For |
| 5f | Elect Cormac McCarthy as Director | Management | For | For |
| 5g | Re-elect John Moloney as Director | Management | For | For |
| 5h | Re-elect Donal Murphy as Director | Management | For | For |
| 5i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 5j | Re-elect Leslie Van de Walle as Director | 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 |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 10, 2017 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | 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 |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: SEP 12, 2016 | 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 David Powers | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.10 | 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 |
| |
|---|
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
MEETING DATE: AUG 12, 2016 | 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 Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect Parul S. Mehta as Director | Management | For | Against |
| 4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
MEETING DATE: NOV 25, 2016 | TICKER: 500645 SECURITY ID: Y2025D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
MEETING DATE: DEC 15, 2016 | TICKER: 500645 SECURITY ID: Y2025D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
DEEPAK NITRITE LTD
MEETING DATE: AUG 05, 2016 | 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 | Management | For | For |
| 3 | Approve B. K. Khare & Co. as Auditors | Management | For | For |
| 4 | To Resolve Not to Fill Vacancy of Caused by Retirement C. K. Mehta | Management | For | For |
| 5 | Elect Maulik D. Mehta as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration Maulik D. Mehta as Executive Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
DEEPAK NITRITE LTD
MEETING DATE: OCT 05, 2016 | TICKER: 506401 SECURITY ID: Y2025H177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| |
|---|
DEEPAK NITRITE LTD
MEETING DATE: JUN 26, 2017 | 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 | Management | For | For |
| 3 | Reelect Ajay C. Mehta as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Sanjay Upadhyay as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of Sanjay Upadhyay as Wholetime Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
DELEK AUTOMOTIVE SYSTEMS LTD.
MEETING DATE: JUL 04, 2016 | TICKER: DLEA SECURITY ID: M2756V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kost, Forer, Gabbay Cassirer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Private Placement of 380,000 Unregistered Share Options to Ronit Bachar, CFO | Management | For | For |
| 4 | Approve Private Placement of 1,670,000 Unregistered Share Options to Shachar Shemesh, CEO | Management | For | For |
| 5 | Approve Private Placement of 660,000 Unregistered Share Options to Yoram Mizrahi, Deputy CEO | Management | For | For |
| 6 | Approve Private Placement of 210,000 Unregistered Share Options to Shlomo Geva, Deputy CEO | Management | For | For |
| 7 | Approve Private Placement of 210,000 Unregistered Share Options to Barak Cohen, Deputy CEO | Management | For | For |
| 8 | Approve Private Placement of 210,000 Unregistered Share Options to Moshe Levy, CIO | 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 |
| |
|---|
DELEK AUTOMOTIVE SYSTEMS LTD.
MEETING DATE: OCT 13, 2016 | TICKER: DLEA SECURITY ID: M2756V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve Employment Agreement of Avinoam Finkelman, Active Chairman | 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 |
| |
|---|
DELEK AUTOMOTIVE SYSTEMS LTD.
MEETING DATE: JUN 21, 2017 | TICKER: DLEA SECURITY ID: M2756V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect Malka Ben Dor as External Director and Approve Her Remuneration | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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, 2017 | 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 Lynn A. Peterson | Management | For | For |
| 1.6 | Elect Director Phil Rykhoek | Management | For | For |
| 1.7 | Elect Director Randy Stein | Management | For | For |
| 1.8 | Elect Director Laura A. Sugg | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
DEVINE LTD
MEETING DATE: MAY 17, 2017 | TICKER: DVN SECURITY ID: Q3188G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Adoption of Remuneration Report | Management | None | For |
| 2 | Elect Stuart Andrew Cooper as Director | Management | For | For |
| |
|---|
DEVRO PLC
MEETING DATE: APR 26, 2017 | 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 | Re-elect Rutger Helbing as Director | Management | For | For |
| 6 | Re-elect Jane Lodge as Director | Management | For | For |
| 7 | Elect Malcolm Swift 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 | Approve Remuneration Policy | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| |
|---|
DIMECO, INC.
MEETING DATE: APR 27, 2017 | TICKER: DIMC SECURITY ID: 25432W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary C. Beilman | Management | For | For |
| 1.2 | Elect Director Thomas A. Peifer | Management | For | For |
| 1.3 | Elect Director David D. Reynolds | Management | For | For |
| 2 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
DIMERCO DATA SYSTEM CORP
MEETING DATE: JUN 13, 2017 | TICKER: 5403 SECURITY ID: Y2073P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3.1 | Elect Ruan Yaozhang as Independent Director | Management | For | For |
| 3.2 | Elect Dou Junru as Independent Director | Management | For | For |
| 3.3 | Elect Non-independent Director No.1 | Shareholder | None | Abstain |
| 3.4 | Elect Non-independent Director No.2 | Shareholder | None | Abstain |
| 3.5 | Elect Non-independent Director No.3 | Shareholder | None | Abstain |
| 3.6 | Elect Non-independent Director No.4 | Shareholder | None | Abstain |
| 3.7 | Elect Non-independent Director No.5 | Shareholder | None | Abstain |
| 3.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 3.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers 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 |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| |
|---|
DIVESTCO INC.
MEETING DATE: JUN 22, 2017 | 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 | Against |
| |
|---|
DONGKOOK PHARMACEUTICAL CO.
MEETING DATE: MAR 17, 2017 | 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 | Elect Lee Min-gu as Outside Director | Management | For | For |
| 3 | Appoint Son Yoon-hwan 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 |
| |
|---|
DONGKOOK PHARMACEUTICAL CO.
MEETING DATE: APR 28, 2017 | TICKER: A086450 SECURITY ID: Y2098D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
DONGSUH CO.
MEETING DATE: MAR 17, 2017 | TICKER: A026960 SECURITY ID: Y2096D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
DOREL INDUSTRIES INC.
MEETING DATE: MAY 25, 2017 | 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 | For |
| 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 |
| |
|---|
DSW INC.
MEETING DATE: MAY 24, 2017 | TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolee Lee | Management | For | For |
| 1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
| 1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
| 1.4 | Elect Director Joanne Zaiac | 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 |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 22, 2016 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Will Adderley as Director | Management | For | For |
| 4 | Re-elect John Browett as Director | Management | For | For |
| 5 | Elect Keith Down as Director | Management | For | For |
| 6 | Re-elect Andy Harrison as Director | Management | For | For |
| 7 | Re-elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
| 10 | Re-elect Simon Emeny as Director | Management | For | For |
| 11 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
| 12 | Re-elect Liz Doherty as Director | Management | For | For |
| 13 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
| 14 | Re-elect William Reeve as Director | Management | For | For |
| 15 | Re-elect William Reeve as Director (Independent Shareholder Vote) | Management | For | For |
| 16 | Re-elect Peter Ruis as Director | Management | For | For |
| 17 | Re-elect Peter Ruis as Director (Independent Shareholder Vote) | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: MAR 07, 2017 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Relevant Distribution | Management | None | For |
| |
|---|
DUTCH LADY MILK INDUSTRIES BERHAD
MEETING DATE: APR 28, 2017 | TICKER: DLADY SECURITY ID: Y21803104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Nordin bin Mohd as Director | Management | For | For |
| 3 | Elect Piet Johannes Hilarides as Director | Management | For | For |
| 4 | Elect Jaska Marianne de Bakker 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 |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
DVX INC
MEETING DATE: JUN 28, 2017 | TICKER: 3079 SECURITY ID: J1323T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wakabayashi, Makoto | Management | For | For |
| 1.2 | Elect Director Chiba, Shigeru | Management | For | For |
| 1.3 | Elect Director Shibasaki, Hiroshi | Management | For | For |
| 1.4 | Elect Director Uozumi, Yoji | Management | For | For |
| 1.5 | Elect Director Nabeya, Masayuki | Management | For | For |
| 1.6 | Elect Director Hirano, Naohiro | Management | For | For |
| 1.7 | Elect Director Muramatsu, Mitsuharu | Management | For | For |
| 1.8 | Elect Director Dogakinai, Shigeharu | Management | For | For |
| |
|---|
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
MEETING DATE: JUN 08, 2017 | TICKER: 3211 SECURITY ID: Y2185V107
|
| 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 Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6.1 | Elect Cai Hui Ming as Independent Director | Management | For | For |
| 6.2 | Elect Wang Zun Yi as Independent Director | Management | For | For |
| 6.3 | Elect Zhong Cong Ming with Shareholder No. 4 as Non-independent Director | Shareholder | None | Against |
| 6.4 | Elect Yang Cong He with Shareholder No. 276 as Non-independent Director | Shareholder | None | Against |
| 6.5 | Elect a Representative of Hualong Financial Consulting Co., Ltd. with Shareholder No. 289 as Non-independent Director | Shareholder | None | Against |
| 6.6 | Elect Xu Zhu Jing with Shareholder No. 263 as Non-independent Director | Shareholder | None | Against |
| 6.7 | Elect Lin Xiu Qin with Shareholder No. 429 as Non-independent Director | Shareholder | None | Against |
| 6.8 | Elect You Sheng Fu with Shareholder No. 43576 as Supervisor | Shareholder | None | Abstain |
| 6.9 | Elect a Representative of Luliaokeng Co. Ltd. with Shareholder No. 98274 as Supervisor | Shareholder | None | Abstain |
| 6.10 | Elect Li Xiang Yun with Shareholder No. 51035 as Supervisor | Shareholder | None | Abstain |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| 8 | Approve Release of Restrictions of Competitive Activities of Supervisors | Management | For | Abstain |
| |
|---|
E-CREDIBLE CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A092130 SECURITY ID: Y2245H106
|
| 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 Jin-ock as Inside Director | Management | For | For |
| 3.2 | Elect Park Hong-gi as Non-independent Non-executive Director | Management | For | For |
| 3.3 | Elect Yeon Hae-cheol 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 Auditors | Management | For | For |
| |
|---|
EAST WEST BANCORP, INC.
MEETING DATE: MAY 23, 2017 | 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 Herman Y. Li | Management | For | For |
| 1.6 | Elect Director Jack C. Liu | Management | For | For |
| 1.7 | Elect Director Dominic Ng | Management | For | For |
| 1.8 | Elect Director Keith W. Renken | Management | For | For |
| 1.9 | Elect Director Lester M. Sussman | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 18, 2017 | 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 Logan D. Green | Management | For | For |
| 1e | Elect Director Bonnie S. Hammer | Management | For | For |
| 1f | Elect Director Kathleen C. Mitic | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Paul S. Pressler | Management | For | For |
| 1i | Elect Director Robert H. Swan | Management | For | For |
| 1j | Elect Director Thomas J. Tierney | Management | For | For |
| 1k | Elect Director Perry M. Traquina | Management | For | For |
| 1l | Elect Director Devin N. Wenig | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EBIX, INC.
MEETING DATE: MAY 24, 2017 | 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 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: JUL 13, 2016 | 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 | Reelect Anjan Malik as Director | Management | For | For |
| 4 | Approve Batliboi and Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: OCT 13, 2016 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
ECOGREEN INTERNATIONAL GROUP LTD.
MEETING DATE: JUN 22, 2017 | 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 Gong Xionghui as Director | Management | For | Against |
| 3b | Elect Han Huan Guang as Director | Management | For | Against |
| 3c | Elect Lin Zhigang as Director | Management | For | Against |
| 3d | Elect Lin David Ying Tsung as Director | Management | For | For |
| 3e | 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 |
| |
|---|
ECONOCOM GROUP SE
MEETING DATE: NOV 04, 2016 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anne Lange as Independent Director | Management | For | For |
| 2 | Elect Philippe Capron as Independent Director | Management | For | For |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ECONOCOM GROUP SE
MEETING DATE: MAY 16, 2017 | 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 |
| 6.1 | Reelect Veronique di Benedetto as Director | Management | For | Against |
| 6.2 | Reelect Gaspard Durrleman as Director | Management | For | Against |
| 7 | Reelect Jean Mounet as Independent Director | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Reduction of Share Premium Account through Reimbursement | Management | For | For |
| 4 | Confirm Board Authority to Reissue Repurchased Shares To Prevent Danger or Imminent Harm to the Company | Management | For | Against |
| 5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
EL POLLO LOCO HOLDINGS, INC.
MEETING DATE: JUN 06, 2017 | TICKER: LOCO SECURITY ID: 268603107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Roth | Management | For | For |
| 1.2 | Elect Director Samuel N. Borgese | Management | For | For |
| 1.3 | Elect Director Mark Buller | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Report on Risks from Animal Welfare | Shareholder | Against | Against |
| |
|---|
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED
MEETING DATE: DEC 16, 2016 | TICKER: E16 SECURITY ID: Y22705100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 MSP Agreement and Proposed Annual Caps | Management | For | For |
| 2 | Approve 2016 EPF Agreement and Proposed Annual Caps | Management | For | For |
| |
|---|
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED
MEETING DATE: APR 28, 2017 | 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 Stephanie Cheung Wai Lin as Director | Management | For | For |
| 4 | Elect Cheung Kwok Wing as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Deloitte & Touche 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 |
| 9 | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 30, 2017 | 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 Kakihara, Yasuhiro | Management | For | For |
| 1.7 | Elect Director Uchiyama, Kazuhiro | Management | For | For |
| 1.8 | Elect Director Seki, Sosuke | Management | For | For |
| 1.9 | Elect Director Suzuki, Yozo | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mizukami, Hiroshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tsunefuka, Masakazu | Management | For | For |
| |
|---|
ELRINGKLINGER AG
MEETING DATE: MAY 16, 2017 | TICKER: ZIL2 SECURITY ID: D2462K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (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 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Elect Andreas Kraut to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 31.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
EMAK S.P.A.
MEETING DATE: APR 28, 2017 | 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 Policy | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
EMBRY HOLDINGS LTD.
MEETING DATE: MAY 25, 2017 | 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 | Management | For | For |
| 3a | Elect Lau Siu Ki as Director | Management | For | For |
| 3b | Elect Lee T.S. 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: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| 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 |
| |
|---|
ENAGAS S.A.
MEETING DATE: MAR 30, 2017 | TICKER: ENG SECURITY ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Elect Luis Garcia del Rio as Director | Management | For | For |
| 4.2 | Reelect Rosa Rodriguez Diaz as Director | Management | For | For |
| 4.3 | Reelect Marti Parellada Sabata as Director | Management | For | For |
| 4.4 | Reelect Jesus Maximo Pedrosa Ortega as Director | Management | For | For |
| 5 | 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 |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: JAN 27, 2017 | TICKER: ENH SECURITY ID: G30397106
|
| 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 |
| |
|---|
ENERSYS
MEETING DATE: JUL 28, 2016 | TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.2 | Elect Director Joseph C. Muscari | Management | For | For |
| 1.3 | Elect Director David M. Shaffer | 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 |
| |
|---|
ENGILITY HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: EGL SECURITY ID: 29286C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Barter, III | Management | For | For |
| 1.2 | Elect Director Anthony Principi | Management | For | For |
| 1.3 | Elect Director Peter A. Marino | Management | For | For |
| 1.4 | Elect Director David A. Savner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENGINEERS INDIA LTD.
MEETING DATE: SEP 19, 2016 | 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 | Reelect Ram Singh as Director | Management | For | For |
| 4 | Reelect Ashwani Soni as Director | Management | For | For |
| 5 | Approve Remuneration of Auditors | Management | For | For |
| 6 | Elect Mukesh Khare as Independent Director | Management | For | For |
| 7 | Elect Arusha Vasudev as Independent Director | Management | For | For |
| 8 | Elect Vikas Khushalrao Deshpande as Independent Director | Management | For | For |
| 9 | Elect Umesh Chandra Pandey as Independent Director | Management | For | For |
| |
|---|
ENGINEERS INDIA LTD.
MEETING DATE: DEC 23, 2016 | TICKER: 532178 SECURITY ID: Y2294S136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: APR 13, 2017 | 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 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5.1 | Slate Submitted by the Ministry of the Economy and Finance | Shareholder | None | Did Not Vote |
| 5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 6 | Elect Emma Marcegaglia as Board Chair | Shareholder | None | For |
| 7 | Approve Remuneration of Directors | Shareholder | None | For |
| 8.1 | Slate Submitted by the Ministry of the Economy and Finance | Shareholder | None | For |
| 8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 9 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 11 | Approve Restricted Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| |
|---|
EOH HOLDINGS LIMITED
MEETING DATE: FEB 22, 2017 | TICKER: EOH SECURITY ID: S2593K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Rob Sporen as Director | Management | For | For |
| 1.2 | Re-elect Lucky Khumalo as Director | Management | For | For |
| 2 | Elect Audrey Mothupi as Director | Management | For | For |
| 3.1 | Re-elect Rob 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 | Elect Audrey Mothupi as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company and Appoint Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Authorise Issue of Shares for Cash for BBBEE Purposes | Management | For | For |
| 8 | Authorise Board to Issue Shares and Sell Treasury Shares for Cash | Management | For | For |
| 9 | Approve the Mthombo Share Incentive Trust | Management | For | Against |
| 1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ESSENDANT INC.
MEETING DATE: MAY 23, 2017 | TICKER: ESND SECURITY ID: 296689102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean S. Blackwell | Management | For | For |
| 1.2 | Elect Director Dennis J. Martin | Management | For | For |
| 1.3 | Elect Director Paul S. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ESTORE CORP.
MEETING DATE: JUN 23, 2017 | TICKER: 4304 SECURITY ID: J1323S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Ishimura, Kenichi | Management | For | For |
| 2.2 | Elect Director Imamura, Fumiya | Management | For | For |
| 2.3 | Elect Director Yanagida, Yoichi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Ota, Tsuguya | Management | For | For |
| |
|---|
EVERTEC, INC.
MEETING DATE: JUL 28, 2016 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| |
|---|
EVERTEC, INC.
MEETING DATE: MAY 25, 2017 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| |
|---|
EXACTECH, INC.
MEETING DATE: MAY 04, 2017 | TICKER: EXAC SECURITY ID: 30064E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Petty | Management | For | For |
| 1.2 | Elect Director Richard C. Smith | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
EXCEL
MEETING DATE: JUN 23, 2017 | 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 Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Otaki, Nobuaki | Management | For | For |
| 3.2 | Elect Director Tanimura, Isaku | Management | For | For |
| 3.3 | Elect Director Ogawa, Shiro | Management | For | For |
| 3.4 | Elect Director Kawabata, Hajime | Management | For | For |
| 3.5 | Elect Director Tominaga, Yukie | Management | For | For |
| 4 | Elect Director and Audit Committee Member Sada, Masahiko | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 25, 2017 | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 22, 2017 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David B. Kelso | Management | For | For |
| 1b | Elect Director Som Mittal | Management | For | For |
| 1c | Elect Director Clyde Ostler | 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 |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 07, 2017 | TICKER: 3360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | 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 |
| |
|---|
FARMACOL SA
MEETING DATE: NOV 10, 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 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 7 | Fix Number of Supervisory Board Members | Shareholder | None | Against |
| 8 | Elect Supervisory Board Members via Voting in Separate Groups | Shareholder | None | Against |
| 9 | Elect Supervisory Board Members Not Elected By Voting in Separate Groups (Item 8) | Shareholder | None | Against |
| 10 | Close Meeting | Management | None | None |
| |
|---|
FARMACOL SA
MEETING DATE: NOV 16, 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 | Initiate Share Repurchase Program by Company or by Subsidiary, Establish Pledge on Repurchased Shares, and Creation of Reserve Capital | Shareholder | For | For |
| 7 | Approve Financing by Company of Tender Offer and Creation of Special Reserve Capital | Shareholder | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
FARMERS & MERCHANTS BANCORP, INC.
MEETING DATE: APR 20, 2017 | 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 K. Brad Stamm | Management | For | For |
| 2 | Amend Quorum Requirements | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
FARSTAD SHIPPING ASA
MEETING DATE: MAR 03, 2017 | 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 | Approve NOK 37.1 Million Reduction in Share Capital via Reduction of Par Value | Management | For | Did Not Vote |
| 5 | Approve Issuance of Shares for a Private Placement for Senior Lenders, Bondholders, F-Shiplease AS | Management | For | Did Not Vote |
| 6 | Approve Issuance of Shares for a Private Placement for Conversion of Debt Incurred as Consideration for Reduction of Future Interests on Loans | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares for a Private Placement to a Bondholders in the Company's Two Bonds (ISIN NO 001 063596.4 and ISIN NO 001 067987.1) | Management | For | Did Not Vote |
| 8 | Approve Issuance of Convertible Bond | Management | For | Did Not Vote |
| 9 | Approve Issuance of Shares for Aker and Hemen | Management | For | Did Not Vote |
| 10 | Approve Creation of NOK 7.1 Million Pool of Capital with Preemptive Rights as Repair Issuance | Management | For | Did Not Vote |
| 11 | Elect Directors | Management | None | None |
| 12 | Approve Remuneration of Resigned Directors | Management | None | None |
| |
|---|
FARSTAD SHIPPING ASA
MEETING DATE: APR 25, 2017 | 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 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of NOK 798,300 for Chairman and NOK 300,000 for Other 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 |
| |
|---|
FARSTAD SHIPPING ASA
MEETING DATE: APR 25, 2017 | 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 | Approve Merger Agreement with Solstad Offshore ASA and Deep Sea Supply Plc. | Management | For | Did Not Vote |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: AUG 31, 2016 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary Brennan as a Director | Management | For | For |
| 2 | Elect Dermot Browne as a Director | Management | For | For |
| 3 | Elect Orlagh Hunt as a Director | Management | For | For |
| 4 | Elect David O'Connor as a Director | Management | For | For |
| 5 | Elect John O'Grady as a Director | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: MAY 05, 2017 | 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 | For |
| 3a | Re-elect Walter Bogaerts as Director | Management | For | For |
| 3b | Re-elect Mary Brennan as Director | Management | For | For |
| 3c | Re-elect Dermot Browne as Director | Management | For | For |
| 3d | Re-elect Liam Herlihy as Director | Management | For | For |
| 3e | Re-elect Orlagh Hunt as Director | Management | For | For |
| 3f | Re-elect Fiona Muldoon as Director | Management | For | For |
| 3g | Re-elect David O'Connor as Director | Management | For | For |
| 3h | Re-elect John O'Grady as Director | Management | For | For |
| 3i | Re-elect Padraig Walshe as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
FDC LIMITED
MEETING DATE: SEP 17, 2016 | 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 | Confirm Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect Nomita R. Chandavarkar as Director | Management | For | For |
| 4 | Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Ashok A. Chandavarkar | Management | For | For |
| 6 | Elect CA. Uday Kumar Gurkar as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 14, 2017 | TICKER: FNF SECURITY ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 1.5 | Elect Director Raymond R. Quirk | 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 |
| |
|---|
FIRST BANCORP.
MEETING DATE: MAY 25, 2017 | 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 Joshua D. Bresler | Management | For | For |
| 1C | Elect Director Juan Acosta Reboyras | Management | For | For |
| 1D | Elect Director Luz A. Crespo | Management | For | For |
| 1E | Elect Director Robert T. Gormley | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST DATA CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: FDC SECURITY ID: 32008D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.2 | Elect Director Joseph J. Plumeri | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIRST JUKEN CO. LTD.
MEETING DATE: JAN 26, 2017 | TICKER: 8917 SECURITY ID: J1352M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | 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 |
| 2.5 | Elect Director Nakayama, Naruto | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
FIRST WEST VIRGINIA BANCORP, INC.
MEETING DATE: MAY 09, 2017 | 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 Roberta R. Olejasz | Management | For | For |
| 1.8 | Elect Director William G. Petroplus | Management | For | For |
| 1.9 | Elect Director Thomas L. Sable | Management | For | For |
| 1.10 | Elect Director Brian L. Schambach | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
FLANIGAN'S ENTERPRISES, INC.
MEETING DATE: FEB 24, 2017 | TICKER: BDL SECURITY ID: 338517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director August Bucci | Management | For | For |
| 1.2 | Elect Director Christopher J. Nelms | Management | For | For |
| 1.3 | Elect Director Patrick J. Flanigan | Management | For | For |
| |
|---|
FLIR SYSTEMS, INC.
MEETING DATE: APR 21, 2017 | 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 | Amend Executive Incentive Bonus 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Rowe | 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 Roger L. Fix | Management | For | For |
| 1.5 | Elect Director John R. Friedery | Management | For | For |
| 1.6 | Elect Director Joe E. Harlan | Management | For | For |
| 1.7 | Elect Director Rick J. Mills | Management | For | For |
| 1.8 | Elect Director David E. Roberts | 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 | Proxy Access Reform | Shareholder | Against | Against |
| 6 | Elect Director Ruby Chandy | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 25, 2017 | 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 Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: DEC 05, 2016 | TICKER: FTI SECURITY ID: 30249U101
|
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 30, 2017 | 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 for 2016 and Pre-approve Director Remuneration for 2017 | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Debt Issuance | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 24, 2017 | 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 | Approve First and Final Dividend | Management | For | For |
| 3 | Elect Tan Wang Cheow as Director | Management | For | Against |
| 4 | Elect Koh Yew Hiap as Director | Management | For | Against |
| 5 | Elect Lew Syn Pau as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme ("2002 Option Scheme") | Management | For | Against |
| 10 | Approve Grant of Options and Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme ("2012 Option Scheme") | Management | For | For |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 24, 2017 | 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 21, 2017 | 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 MNP LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| |
|---|
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
MEETING DATE: JUN 26, 2017 | TICKER: 5312 SECURITY ID: Y9890X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Other Business | Management | None | Against |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 24, 2017 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.2 | Elect Director William B. Chiasson | Management | For | For |
| 1.3 | Elect Director Mauria A. Finley | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director James E. Skinner | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | 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 |
| |
|---|
FOURLIS HOLDINGS SA
MEETING DATE: JUN 16, 2017 | 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 | Elect Directors | Management | For | Against |
| 6 | Appoint Members of Audit Committee | Management | For | Against |
| 7 | Approve Reduction in Issued Share Capital | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: FEB 15, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Climate Change Position and Proxy Voting | Shareholder | Against | Against |
| 6 | Report on Executive Pay and Proxy Voting | Shareholder | Against | Against |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 06, 2017 | 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 | RatifyErnst & Young 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 | One Year | One Year |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: MAY 03, 2017 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Berthelot | Management | For | For |
| 1b | Elect Director Robert S. Bucklin | Management | For | For |
| 1c | Elect Director Madeleine L. Champion | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FUGRO NV
MEETING DATE: MAY 02, 2017 | 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 |
| 6a | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 6b | Amend Long Term Incentive Plan | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors Re: Financial Year 2018 | Management | For | For |
| 8 | Reelect J.C.M. Schonfeld to Supervisory 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 9a | 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 |
| |
|---|
FUJI KOSAN CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Kanemaru, Yuichi | Management | For | For |
| 2.2 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
| 2.3 | Elect Director Yoshida, Toshikazu | Management | For | For |
| 2.4 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
| 2.5 | Elect Director Nakahara, Toshiya | Management | For | For |
| |
|---|
FUJI PHARMA CO., LTD.
MEETING DATE: DEC 21, 2016 | 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 |
| 2.1 | Elect Director Imai, Hirofumi | Management | For | For |
| 2.2 | Elect Director Takemasa, Eiji | Management | For | For |
| 2.3 | Elect Director Kasai, Takayuki | Management | For | For |
| 2.4 | Elect Director Kozawa, Masayuki | Management | For | For |
| 2.5 | Elect Director Inoue, Seiichi | Management | For | For |
| 2.6 | Elect Director Kozawa, Tadahiro | Management | For | For |
| 2.7 | Elect Director Uchida, Masayuki | Management | For | For |
| 2.8 | Elect Director Tanaka, Hidekazu | Management | For | For |
| 2.9 | Elect Director Hirai, Keiji | Management | For | For |
| |
|---|
FUJIKURA KASEI CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 9 | Management | For | For |
| 2.1 | Elect Director Kato, Daisuke | Management | For | For |
| 2.2 | Elect Director Ueda, Hikoji | Management | For | For |
| 2.3 | Elect Director Shimoda, Yoshizo | Management | For | For |
| 2.4 | Elect Director Kajiwara, Hisashi | Management | For | For |
| 2.5 | Elect Director Watanabe, Hiroaki | Management | For | For |
| 2.6 | Elect Director Takano, Masahiro | Management | For | For |
| 2.7 | Elect Director Watanabe, Satoshi | Management | For | For |
| 2.8 | Elect Director Tanaka, Osamu | Management | For | For |
| 2.9 | Elect Director Miyagi, Akio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Saisu, Yuzo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Naka, Mitsuyoshi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Watanabe, Takashi | Management | For | For |
| |
|---|
FURSYS INC.
MEETING DATE: MAR 24, 2017 | 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 | Elect One Inside Director and Two Outside Directors | 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 |
| |
|---|
FUSO CHEMICAL CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 Fujioka, Misako | Management | For | For |
| 2.2 | Elect Director Akazawa, Ryota | 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 Mukawa, Takahiko | Management | For | For |
| 2.6 | Elect Director Tada, Tomomi | Management | For | For |
| 2.7 | Elect Director Eguro, Sayaka | Management | For | For |
| 2.8 | Elect Director Nakano, Yoshinobu | Management | For | For |
| 3 | Appoint Statutory Auditor Enomoto, Shuzo | Management | For | For |
| |
|---|
FW THORPE PLC
MEETING DATE: NOV 17, 2016 | 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 Ian Thorpe as Director | Management | For | Against |
| 4 | Re-elect Craig Muncaster as Director | Management | For | Against |
| 5 | Re-elect David Taylor 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: JAN 16, 2017 | TICKER: FQ3 SECURITY ID: G34244106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reduction of the Issued Capital | Management | For | For |
| 2 | Approve Issuance of New Ordinary Shares to Swordus Ireland Holding Ltd in Connection with the Scheme | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Authorise the Management Incentive Arrangements | Management | For | For |
| |
|---|
FYFFES PLC
MEETING DATE: JAN 16, 2017 | TICKER: FQ3 SECURITY ID: G34244106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 15, 2017 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | 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 |
| |
|---|
G-TEKT CORP
MEETING DATE: JUN 23, 2017 | 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 18 | Management | For | For |
| 2.1 | Elect Director Kikuchi, Toshitsugu | Management | For | For |
| 2.2 | Elect Director Takao, Naohiro | Management | For | For |
| 2.3 | Elect Director Yoneya, Masataka | Management | For | For |
| 2.4 | Elect Director Hora, Hideaki | Management | For | For |
| 2.5 | Elect Director Ishikawa, Mitsuo | Management | For | For |
| 2.6 | Elect Director Nakanishi, Takahiro | Management | For | For |
| 2.7 | Elect Director Yoshizawa, Isao | Management | For | For |
| 2.8 | Elect Director Kokubo, Tadashi | Management | For | For |
| 2.9 | Elect Director Tone, Tadahiro | Management | For | For |
| 2.10 | Elect Director Ogo, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kitamura, Yasuo | Management | For | For |
| |
|---|
GABIA INC.
MEETING DATE: MAR 31, 2017 | 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 Lee Seon-young as Non-independent Non-executive Director | Management | For | Against |
| 4 | Appoint Kim Gyeong-yul as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GAIL (INDIA) LIMITED
MEETING DATE: MAR 04, 2017 | TICKER: GAIL SECURITY ID: Y2R78N114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
GAIL INDIA LTD.
MEETING DATE: SEP 23, 2016 | TICKER: GAIL 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 | Reelect Subir Purkayastha as Director | Management | For | For |
| 4 | Reelect Ashutosh Jindal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
| 6 | Elect Sanjay Kumar Srivastava Independent as Director | Management | For | For |
| 7 | Elect Anupam Kulshrestha as Independent Director | Management | For | For |
| 8 | Elect Sanjay Tandon as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 27, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| |
|---|
GANNETT CO., INC.
MEETING DATE: MAY 10, 2017 | 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 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 |
| |
|---|
GENCOR INDUSTRIES, INC.
MEETING DATE: FEB 23, 2017 | 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 |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENKY STORES, INC.
MEETING DATE: SEP 09, 2016 | 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 15 | Management | For | For |
| 2 | Elect Director Michibata, Ryosaku | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: LAB B SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
| 4 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | Abstain |
| 5 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 6 | Approve Cancellation of Treasury Shares and Consequently Reduction in Share Capital | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: LAB B SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 8, 15 and 27; Consolidate Bylaws | Management | For | For |
| 2 | Approve Acquisition of Hathaway SA de CV | Management | For | For |
| 3 | Approve Acquisition of St. Andrews SA de CV | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GENPACT LIMITED
MEETING DATE: MAY 09, 2017 | TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N.V. 'Tiger' Tyagarajan | Management | For | For |
| 1.2 | Elect Director Robert Scott | Management | For | For |
| 1.3 | Elect Director Amit Chandra | Management | For | For |
| 1.4 | Elect Director Laura Conigliaro | Management | For | For |
| 1.5 | Elect Director David Humphrey | Management | For | For |
| 1.6 | Elect Director Carol Lindstrom | Management | For | For |
| 1.7 | Elect Director James Madden | Management | For | For |
| 1.8 | Elect Director Alex Mandl | Management | For | For |
| 1.9 | Elect Director CeCelia Morken | Management | For | For |
| 1.10 | Elect Director Mark Nunnelly | Management | For | For |
| 1.11 | Elect Director Mark Verdi | 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 KPMG as Auditors | Management | For | For |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 18, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
GENTHERM INCORPORATED
MEETING DATE: MAY 19, 2017 | TICKER: THRM SECURITY ID: 37253A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Booth | Management | For | For |
| 1.2 | Elect Director Francois J. Castaing | Management | For | For |
| 1.3 | Elect Director Daniel R. Coker | Management | For | For |
| 1.4 | Elect Director Sophie Desormiere | Management | For | For |
| 1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
| 1.6 | Elect Director Yvonne Hao | Management | For | For |
| 1.7 | Elect Director Ronald Hundzinski | Management | For | For |
| 1.8 | Elect Director Byron T. Shaw, II | Management | For | For |
| 2 | Ratify Grant Thornton 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 | Against |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAR 07, 2017 | TICKER: GNW SECURITY ID: 37247D106
|
| 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 |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 08, 2017 | 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 Sharon Giffen | Management | For | For |
| 1.3 | Elect Director Rohit Gupta | Management | For | For |
| 1.4 | Elect Director Sidney Horn | Management | For | For |
| 1.5 | Elect Director Brian Hurley | Management | For | For |
| 1.6 | Elect Director Stuart Levings | Management | For | For |
| 1.7 | Elect Director Neil Parkinson | Management | For | For |
| 1.8 | Elect Director Leon Roday | Management | For | For |
| 1.9 | Elect Director Jerome Upton | 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 08, 2017 | 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 Sharon Giffen | Management | For | For |
| 1.3 | Elect Director Rohit Gupta | Management | For | For |
| 1.4 | Elect Director Sidney Horn | Management | For | For |
| 1.5 | Elect Director Brian Hurley | Management | For | For |
| 1.6 | Elect Director Stuart Levings | Management | For | For |
| 1.7 | Elect Director Neil Parkinson | Management | For | For |
| 1.8 | Elect Director Leon Roday | Management | For | For |
| 1.9 | Elect Director Jerome Upton | 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 11, 2017 | TICKER: GMA SECURITY ID: Q3983N148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 360,545 Share Rights to Georgette Nicholas, Genworth CEO | Management | For | For |
| 3 | Approve the Increase in NED Fee Pool | Management | None | For |
| 4 | Approve the On-Market Share Buy-Back | Management | For | For |
| 5 | Elect Gayle Tollifson as Director | Management | For | For |
| 6 | Elect David Foster as Director | Management | For | For |
| 7 | Elect Gai McGrath as Director | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE: FEB 09, 2017 | TICKER: GEOS SECURITY ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas L. Davis | Management | For | For |
| 1B | Elect Director Richard F. Miles | Management | For | For |
| 1C | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GEOX SPA
MEETING DATE: APR 20, 2017 | 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 Policy | Management | For | For |
| 3 | Elect Gregorio Borgo as Director | Management | For | For |
| 4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: APR 27, 2017 | TICKER: GWI1 SECURITY ID: D95473225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017 | Management | For | For |
| |
|---|
GEUMHWA PSC CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 Dong-jin as Inside Director | Management | For | Against |
| 3.2 | Elect Lim Han-gyu as Outside Director | Management | For | For |
| 4 | Elect Lim Han-gyu as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: MAY 04, 2017 | 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 Shirley E. Cunningham | Management | For | For |
| 1.5 | Elect Director Patrik Frisk | Management | For | For |
| 1.6 | Elect Director Russell Goodman | Management | For | For |
| 1.7 | Elect Director George Heller | Management | For | For |
| 1.8 | Elect Director Anne Martin-Vachon | Management | For | For |
| 1.9 | Elect Director Sheila O'Brien | Management | For | For |
| 1.10 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Approve Shareholder Rights Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director Michael F. Hines | Management | For | For |
| 1.4 | Elect Director Amy B. Lane | Management | For | For |
| 1.5 | Elect Director Philip E. Mallott | Management | For | For |
| 1.6 | Elect Director Robert F. Moran | Management | For | For |
| 1.7 | Elect Director Richard J. Wallace | 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 |
| |
|---|
GOLDLION HOLDINGS LTD.
MEETING DATE: MAY 19, 2017 | 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 Hin Chi as Director | Management | For | For |
| 3b | Elect Lau Yue Sun as Director | Management | For | For |
| 3c | Elect Li Ka Fai, David as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve 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 |
| |
|---|
GOODFELLOW INC.
MEETING DATE: APR 19, 2017 | 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 Claude Garcia | Management | For | For |
| 2 | Approve KPMG 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, 2017 | 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 Remuneration Report | Management | For | For |
| 3(a) | Re-elect Kent Atkinson as Director | Management | For | For |
| 3(b) | Re-elect Richie Boucher as Director | Management | For | For |
| 3(c) | Re-elect Pat Butler as Director | Management | For | For |
| 3(d) | Re-elect Patrick Haren as Director | Management | For | For |
| 3(e) | Re-elect Archie Kane as Director | Management | For | For |
| 3(f) | Re-elect Andrew Keating as Director | Management | For | For |
| 3(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 3(h) | Re-elect Davida Marston as Director | Management | For | For |
| 3(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
| 3(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Market Purchase of Ordinary Stock | Management | For | For |
| 6 | Authorise Reissuance of Treasury Stock | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 28, 2017 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Establishment of Bank of Ireland Group plc as a New Holding Company | Management | For | For |
| 2 | Approve Cancellation of Cancellation Stock Pursuant to the Scheme of Arrangement | Management | For | For |
| 3 | Authorise Allotment of Securities and Application of Reserves | Management | For | For |
| 4 | Adopt New Bye-Laws | Management | For | For |
| 5 | Approve Creation of Distributable Reserves in BOIG plc | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 28, 2017 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
GR. SARANTIS SA
MEETING DATE: MAY 03, 2017 | 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 | Management | For | Abstain |
| 5 | Elect Directors | Management | For | Abstain |
| 6 | Amend Stock Option Plan | Management | For | Abstain |
| 7 | Other Business | Management | For | Against |
| |
|---|
GRAPE KING BIO LTD.
MEETING DATE: JUN 13, 2017 | TICKER: 1707 SECURITY ID: Y2850Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
GRAPHITE INDIA LIMITED
MEETING DATE: AUG 10, 2016 | 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 | Declare Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect K.K. Bangur as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Shalini Kamath as Independent Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
GREAT-WEST LIFECO INC.
MEETING DATE: MAY 04, 2017 | TICKER: GWO SECURITY ID: 39138C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board from Twenty to Twenty-one | Management | For | For |
| 2.1 | Elect Director Deborah J. Barrett | Management | For | For |
| 2.2 | Elect Director Marcel R. Coutu | Management | For | For |
| 2.3 | Elect Director Andre Desmarais | Management | For | For |
| 2.4 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
| 2.5 | Elect Director Gary A. Doer | Management | For | For |
| 2.6 | Elect Director David G. Fuller | Management | For | For |
| 2.7 | Elect Director Claude Genereux | Management | For | For |
| 2.8 | Elect Director Chaviva M. Hosek | Management | For | For |
| 2.9 | Elect Director J. David A. Jackson | Management | For | For |
| 2.10 | Elect Director Paul A. Mahon | Management | For | For |
| 2.11 | Elect Director Susan J. McArthur | Management | For | For |
| 2.12 | Elect Director R. Jeffrey Orr | Management | For | For |
| 2.13 | Elect Director Rima Qureshi | Management | For | For |
| 2.14 | Elect Director Donald M. Raymond | Management | For | For |
| 2.15 | Elect Director Henri-Paul Rousseau | Management | For | For |
| 2.16 | Elect Director T. Timothy Ryan | Management | For | For |
| 2.17 | Elect Director Jerome J. Selitto | Management | For | For |
| 2.18 | Elect Director James M. Singh | Management | For | For |
| 2.19 | Elect Director Gregory D. Tretiak | Management | For | For |
| 2.20 | Elect Director Siim A. Vanaselja | Management | For | For |
| 2.21 | Elect Director Brian E. Walsh | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
GREGGS PLC
MEETING DATE: MAY 19, 2017 | 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 Allison Kirkby as Director | Management | For | For |
| 9 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
| 10 | Re-elect Peter McPhillips as Director | Management | For | For |
| 11 | Re-elect Sandra Turner as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Amend Performance Share Plan | 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 |
| |
|---|
GRUPO CASA SABA S.A.B. DE C.V.
MEETING DATE: SEP 14, 2016 | TICKER: SAB SECURITY ID: P0603H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Years 2012, 2013 and 2014 | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Elect or Ratify Members of Board, Secretary and Chairman of Audit and Corporate Practice Committee | Management | For | Abstain |
| 4 | Approve Remuneration of Members of Board and Audit and Corporate Practice Committee, and Secretary as Well | Management | For | Abstain |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 29, 2017 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor Herrero | Management | For | For |
| 1.2 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
| 1.3 | Elect Director Alex Yemenidjian | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
MEETING DATE: SEP 30, 2016 | 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 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect Rajiv Kumar Gupta as Director | Management | For | Against |
| 4 | Approve SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect J N Singh as Director | Management | None | None |
| 6 | Elect Mamta Verma as Director | Management | For | Against |
| 7 | Elect V D Nanavaty as Director | Management | For | Against |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
MEETING DATE: SEP 17, 2016 | 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 Payment | Management | For | For |
| 3 | Reelect Sujit Gulati 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 of A.M. Tiwari as Managing Director | Management | For | For |
| |
|---|
H&T GROUP PLC
MEETING DATE: MAY 04, 2017 | 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 Stephen Fenerty as Director | Management | For | For |
| 4 | Re-elect Peter McNamara 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, 2017 | 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 Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 3 | Elect Steven Chow as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 5 | Elect Guo Yonghui as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
| 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 26, 2016 | 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 Jonny Mason as Director | Management | For | For |
| 5 | Re-elect Jill McDonald as Director | Management | For | For |
| 6 | Re-elect Dennis Millard as Director | Management | For | For |
| 7 | Re-elect David Adams as Director | Management | For | For |
| 8 | Re-elect Claudia Arney 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 EU Political Donations and Expenditure | 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 |
| |
|---|
HALOWS CO. LTD.
MEETING DATE: MAY 25, 2017 | 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 10 | Management | For | For |
| 2.1 | Elect Director Sato, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Sato, Taishi | Management | For | For |
| 2.3 | Elect Director Oda, Shunji | Management | For | For |
| 2.4 | Elect Director Kojima, Hironori | Management | For | For |
| 2.5 | Elect Director Kamei, Kimikazu | Management | For | For |
| 2.6 | Elect Director Hanaoka, Hidenori | Management | For | For |
| 2.7 | Elect Director Takahashi, Masana | Management | For | For |
| 2.8 | Elect Director Koshio, Tomiko | Management | For | For |
| 2.9 | Elect Director Suemitsu, Kenji | Management | For | For |
| 2.10 | Elect Director Fujii, Yoshinori | Management | For | For |
| 2.11 | Elect Director Ikeda, Chiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Okamoto, Hitoshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Matsumoto, Akinori | Management | For | Against |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 15, 2017 | TICKER: 9037 SECURITY ID: J1825T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Share Buybacks at Board's Discretion | Management | For | Against |
| 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 Okutsu, Yasuo | Management | For | For |
| 2.5 | Elect Director Nasuda, Kiichi | Management | For | For |
| 2.6 | Elect Director Ariga, Akio | 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 |
| |
|---|
HAMMOND POWER SOLUTIONS INC.
MEETING DATE: MAY 17, 2017 | 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 24, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Kim Min-deok as Inside Director | Management | For | Against |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
HANDY & HARMAN LTD.
MEETING DATE: MAY 25, 2017 | 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 | For |
| 1.3 | Elect Director Jack L. Howard | Management | For | For |
| 1.4 | Elect Director John H. McNamara, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick A. DeMarco | Management | For | For |
| 1.6 | Elect Director Garen W. Smith | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Svoboda | 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 |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: MAR 24, 2017 | 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 One Inside Director and One Outside Director | Management | For | For |
| 3 | Elect Park Byeong-wan as a Member 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, 2017 | 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 | 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 Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
| 4.1 | Elect Director Kita, Shuji | Management | For | For |
| 4.2 | Elect Director Furukawa, Hironari | Management | For | For |
| 4.3 | Elect Director Serizawa, Hiroshi | Management | For | For |
| 4.4 | Elect Director Ogasawara, Akihiko | Management | For | For |
| 4.5 | Elect Director Kato, Yasumichi | Management | For | For |
| 4.6 | Elect Director Nagashima, Hidemi | Management | For | For |
| 4.7 | Elect Director Nakagawa, Yoichi | Management | For | For |
| 4.8 | Elect Director Kurata, Yasuharu | Management | For | For |
| 4.9 | Elect Director Seki, Osamu | Management | For | For |
| 4.10 | Elect Director Hori, Ryuji | Management | For | For |
| 4.11 | Elect Director Yamamoto, Hiromasa | Management | For | For |
| 4.12 | Elect Director Hatanaka, Yasushi | Management | For | For |
| 4.13 | Elect Director Sasayama, Yoichi | Management | For | For |
| 4.14 | Elect Director Ideriha, Chiro | Management | For | For |
| 5.1 | Appoint Statutory Auditor Kawanishi, Hideo | Management | For | For |
| 5.2 | Appoint Statutory Auditor Togawa, Naoyuki | Management | For | For |
| |
|---|
HEALTHSOUTH CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: HLS SECURITY ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Joan E. Herman | Management | For | For |
| 1.6 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.7 | Elect Director Leslye G. Katz | Management | For | For |
| 1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.10 | Elect Director Mark J. Tarr | 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 |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: AUG 17, 2016 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary B. Abromovitz | Management | For | For |
| 1b | Elect Director John B. Butterworth | Management | For | For |
| 1c | Elect Director Alexander M. Davern | Management | For | For |
| 1d | Elect Director Timothy F. Meeker | Management | For | For |
| 1e | Elect Director Julien R. Mininberg | Management | For | For |
| 1f | Elect Director Beryl B. Raff | Management | For | For |
| 1g | Elect Director William F. Susetka | Management | For | For |
| 1h | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3a | Amend Bye-laws Regarding Advance Notice Provisions for Director Nominations and Director Eligibility | Management | For | For |
| 3b | Amend Bye-laws Regarding Advance Notice Provisions for Shareholder Proposals of Business | Management | For | For |
| 3c | Amend Bye-laws to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
| 3d | Amend Bye-laws Regarding Authorization to Fix Number of Directors and Filling a Vacancy on The Board | Management | For | For |
| 3e | Amend Bye-laws Regarding Casting of Votes | Management | For | For |
| 3f | Amend Bye-laws Regarding Appointment of Proxy | Management | For | For |
| 3g | Amend Bye-laws Regarding Director Remuneration | Management | For | For |
| 3h | Amend Bye-laws Regarding Other Changes | Management | For | For |
| 3i | Authorize Board of Directors to Carry Out The Powers Given The Board of Directors In The Bye-Laws | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HENRY BOOT PLC
MEETING DATE: MAY 25, 2017 | TICKER: BOOT 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 | Re-elect Darren Littlewood as Director | Management | For | Against |
| 7 | Re-elect Joanne Lake as Director | Management | For | For |
| 8 | Re-elect James Sykes as Director | Management | For | Against |
| 9 | Re-elect Peter Mawson as Director | Management | For | For |
| 10 | Re-elect Gerald Jennings as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee 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 24, 2017 | 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 Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 90,800 | Management | For | For |
| 8 | Elect Catherine Filoche as Supervisory Board Member | Management | For | For |
| 9 | Renew Appointment of Groupe Y Boisseau as Auditor | Management | For | For |
| 10 | Acknowledge End of Mandate of Bernard Grondin as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 11 | Approve Remuneration Policy of Members of the Management Board | Management | For | Against |
| 12 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Stock Option Plans | Management | For | Against |
| 16 | Amend Article 4, 16 and 19 of Bylaws to Comply with New Regulation Re: Headquarters, Power of the Management Board, Power of the Supervisory Board | Management | For | For |
| 17 | Insert New Article 20bis of Bylaws Re: Censors | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE: MAR 22, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HI-CLEARANCE INC
MEETING DATE: JUN 06, 2017 | TICKER: 1788 SECURITY ID: Y3184V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Transact Other Business | Management | None | Against |
| |
|---|
HI-LEX CORPORATION
MEETING DATE: JAN 28, 2017 | 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 26.5 | 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 |
| 2.7 | Elect Director Akanishi, Yoshifumi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
HI-P INTERNATIONAL LIMITED
MEETING DATE: APR 26, 2017 | 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 Yeo Tiong Eng as Director | Management | For | For |
| 4 | Elect Gerald Lim Thien Su 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 Grant of Options and Issuance of Shares Under the Hi-P Employee Share Option Scheme 2014 | Management | For | Against |
| 9 | 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 26, 2017 | TICKER: H17 SECURITY ID: Y32268107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HIBBETT SPORTS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: HIBB SECURITY ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Crudele | Management | For | For |
| 1.2 | Elect Director Ralph T. Parks | 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 |
| |
|---|
HIDAY HIDAKA CORP.
MEETING DATE: MAY 26, 2017 | TICKER: 7611 SECURITY ID: J1934J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kanda, Tadashi | Management | For | For |
| 1.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
| 1.3 | Elect Director Tanabe, Yoshio | Management | For | For |
| 1.4 | Elect Director Arita, Akira | Management | For | For |
| 1.5 | Elect Director Shima, Juichi | Management | For | For |
| 1.6 | Elect Director Yoshida, Nobuyuki | Management | For | For |
| 1.7 | Elect Director Kase, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Fuchigami, Tatsutoshi | Management | For | For |
| 1.9 | Elect Director Uchida, Tokuo | Management | For | For |
| 1.10 | Elect Director Ishizaka, Noriko | Management | For | For |
| |
|---|
HIGASHI TWENTY ONE CO., LTD.
MEETING DATE: JUN 21, 2017 | 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 |
| 2.1 | Elect Director Kanamori, Shigemi | Management | For | For |
| 2.2 | Elect Director Hirano, Takashi | Management | For | For |
| 2.3 | Elect Director Fukushima, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Hata, Hidekazu | Management | For | For |
| 2.5 | Elect Director Kato, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Egami, Masahiko | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Yoshinari | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HILL & SMITH HOLDINGS PLC
MEETING DATE: MAY 11, 2017 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jock Lennox as Director | Management | For | For |
| 6 | Re-elect Derek Muir as Director | Management | For | For |
| 7 | Re-elect Mark Pegler as Director | Management | For | For |
| 8 | Re-elect Annette Kelleher as Director | Management | For | For |
| 9 | Elect Mark Reckitt 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
HILLENBRAND, INC.
MEETING DATE: FEB 22, 2017 | TICKER: HI SECURITY ID: 431571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.2 | Elect Director Neil S. Novich | Management | For | For |
| 1.3 | Elect Director Joe A. Raver | 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 |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 24, 2017 | 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 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Colin Smith as Director | Management | For | For |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS INC.
MEETING DATE: MAY 10, 2017 | TICKER: HGV SECURITY ID: 43283X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director Kenneth A. Caplan | Management | For | For |
| 1.5 | Elect Director David W. Johnson | Management | For | For |
| 1.6 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.7 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.8 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HIQ INTERNATIONAL AB
MEETING DATE: MAR 22, 2017 | TICKER: HIQ SECURITY ID: ADPV36720
|
| 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 | Amend Articles Re: Fix Tenure of Auditor to One Year | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (7) and Deputy Directors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 625,000 to Chairman and SEK 245,000 to Other Directors; Approve Remuneration for Audit Committee Chairman; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Ken Gerhardsen, Johanna Fagrell Kohler, Lars Stugemo, Ulrika Hagdahl, Erik Hallberg, Gunnel Duveblad (Chair) and Raimo Lind as Directors | 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 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 18, 2017 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Lynn Carter as Director | Management | For | For |
| 6 | Re-elect Robert Childs as Director | Management | For | For |
| 7 | Re-elect Caroline Foulger as Director | Management | For | For |
| 8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 9 | Re-elect Ernst Jansen as Director | Management | For | For |
| 10 | Re-elect Colin Keogh as Director | Management | For | For |
| 11 | Re-elect Anne MacDonald as Director | Management | For | For |
| 12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 13 | Re-elect Robert McMillan as Director | Management | For | For |
| 14 | Re-elect Gunnar Stokholm as Director | Management | For | For |
| 15 | Re-elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HOKURIKU GAS CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 80 | Management | For | For |
| 2 | Elect Director Mori, Hiroyuki | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 10, 2017 | 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 |
| 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 |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 22, 2017 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
HONSHU CHEMICAL INDUSTRY CO., LTD.
MEETING DATE: JUN 27, 2017 | 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 Fukuyama, Yuji | Management | For | For |
| 2.2 | Elect Director Akita, Daisaburo | Management | For | For |
| 2.3 | Elect Director Ikeda, Nobuyoshi | Management | For | For |
| 2.4 | Elect Director Kasuga, Hidebumi | Management | For | For |
| 2.5 | Elect Director Hiramine, Tadashi | Management | For | For |
| 2.6 | Elect Director Okano, Katsuya | Management | For | For |
| 2.7 | Elect Director Ohori, Yoshiji | Management | For | For |
| 2.8 | Elect Director Matsura, Koji | Management | For | For |
| 2.9 | Elect Director Mochizuki, Masayoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ashida, Yoshinori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shiomi, Taiichi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakano, Norihisa | Management | For | For |
| 3.4 | Appoint Statutory Auditor Takenaka, Masafumi | Management | For | Against |
| 4.1 | Appoint Alternate Statutory Auditor Komoto, Toshihiro | Management | For | Against |
| 4.2 | Appoint Alternate Statutory Auditor Ishida, Atsunobu | Management | For | For |
| 5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HOSHIIRYO-SANKI CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 Kobayashi, Shigeru | Management | For | For |
| 1.9 | Elect Director Ishida, Akimi | Management | For | For |
| 1.10 | Elect Director Suzuki, Yasuyuki | Management | For | For |
| 1.11 | Elect Director Tokunaga, Daisuke | Management | For | For |
| 1.12 | Elect Director Hayamizu, Kazuhiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tokuda, Takashi | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Ishio, Hajime | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE: MAY 19, 2017 | TICKER: HMHC SECURITY ID: 44157R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Allen | Management | For | For |
| 1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.3 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.4 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.5 | Elect Director John F. Killian | Management | For | For |
| 1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.7 | Elect Director Brian A. Napack | Management | For | For |
| 1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.9 | Elect Director Tracey D. Weber | 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 05, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HP INC.
MEETING DATE: APR 17, 2017 | 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 Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HTL INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: AUG 23, 2016 | TICKER: H64 SECURITY ID: Y38157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: AUG 09, 2016 | TICKER: 336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Chu Lam Yiu as Director | Management | For | Against |
| 2b | Elect Lam Ka Yu as Director | Management | For | Against |
| 2c | Elect Lee Luk Shiu 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 |
| 5 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
HURCO COMPANIES, INC.
MEETING DATE: MAR 09, 2017 | 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 Timothy J. Gardner | Management | For | For |
| 1.5 | Elect Director Jay C. Longbottom | Management | For | For |
| 1.6 | Elect Director Andrew Niner | Management | For | For |
| 1.7 | Elect Director Richard Porter | Management | For | For |
| 1.8 | Elect Director Janaki Sivanesan | Management | For | For |
| 1.9 | Elect Director Ronald Strackbein | 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 |
| |
|---|
HUVITZ CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 Kim Hyeon-soo as Inside Director | Management | For | Against |
| 3.2 | Elect Han Seong-il as Inside Director | Management | For | Against |
| 3.3 | Elect Kim Seong-sik as Inside Director | Management | For | Against |
| 4 | Appoint Bae Sang-jin 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 Auditors | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| |
|---|
HWACHEON MACHINE TOOL CO.
MEETING DATE: MAR 24, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Inside Directors and One Outside Director | Management | For | Against |
| 4 | Appoint Kim Byeong-soo 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 Auditors | Management | For | For |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE: MAY 03, 2017 | 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 H. Vincent Poor | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE: MAY 03, 2017 | TICKER: HY SECURITY ID: US4491722041
|
| 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 H. Vincent Poor | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HYUNDAI HCN CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director | Management | For | For |
| 4 | Elect Gong Yong-pyo as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
MEETING DATE: JUN 21, 2017 | TICKER: 6115 SECURITY ID: Y4177T108
|
| 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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
I.A GROUP CORP
MEETING DATE: JUN 23, 2017 | TICKER: 7509 SECURITY ID: J2302Q103
|
| 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 |
| 2.1 | 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 |
| 3.1 | Appoint Statutory Auditor Hashizume, Toshikazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Imanari, Tatsuyuki | Management | For | For |
| |
|---|
IBERSOL S.G.P.S, S.A
MEETING DATE: MAY 26, 2017 | TICKER: IBS SECURITY ID: X3434V113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Authorize Capitalization of Reserves of EUR 6 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 | Elect Corporate Bodies | Management | For | For |
| 10 | Approve Statement on Remuneration Policy | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ICFI SECURITY ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sudhakar Kesavan | Management | For | For |
| 1.2 | Elect Director Michael J. Van Handel | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ICT GROUP NV
MEETING DATE: MAY 10, 2017 | TICKER: ICT SECURITY ID: N43815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividends of EUR 0.33 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 |
| 9 | Approve Changes to the Remuneration Policy | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 11 | Allow Questions | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
IDIS HOLDINGS CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 | Elect Kim Gi-soo 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 Auditors | Management | For | For |
| |
|---|
IGE+XAO
MEETING DATE: JAN 27, 2017 | 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 | Acknowledge Non-Deductible Expenses | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | 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 9,200 | Management | For | For |
| 9 | Elect Corinne D Agrain as Director | Management | For | For |
| 10 | Appoint Mazars as Auditor and David Couturier as Alternate Auditor | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IHARA SCIENCE CORP.
MEETING DATE: JUN 23, 2017 | 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 Iwamoto, Sumihiko | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Sumita, Itsuro | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Tsuboi, Tadashi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Hayashi, Hisashi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Sato, Yoichi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ILG, INC.
MEETING DATE: MAY 15, 2017 | TICKER: ILG SECURITY ID: 44967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. 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 |
| |
|---|
IMAGE SENSING SYSTEMS, INC.
MEETING DATE: MAY 11, 2017 | TICKER: ISNS SECURITY ID: 45244C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Berger | Management | For | For |
| 1.2 | Elect Director James W. Bracke | Management | For | For |
| 1.3 | Elect Director Geoffrey C. Davis | Management | For | For |
| 1.4 | Elect Director Paul F. Lidsky | Management | For | For |
| 2 | Ratify Boulay PLLP 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 | Against |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 17, 2017 | 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 | Elect Mark Crossley as Director | Management | For | For |
| 6 | Re-elect Yvonne Greenstreet as Director | Management | For | Against |
| 7 | Re-elect Thomas McLellan as Director | Management | For | Against |
| 8 | Elect Tatjana May 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 | Elect Lizabeth Zlatkus as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INDRA SISTEMAS S.A.
MEETING DATE: FEB 20, 2017 | TICKER: IDR SECURITY ID: E6271Z155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with the Acquisition of Tecnocom, Telecomunicaciones y Energia SA | Management | For | For |
| 2 | Receive Information on Issuance of Convertible Bonds | Management | None | None |
| |
|---|
INDRA SISTEMAS S.A.
MEETING DATE: JUN 28, 2017 | 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 Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Elect Silvia Iranzo Gutierrez as Director | Management | For | For |
| 4.2 | Elect Maria Rotondo Urcola as Director | Management | For | For |
| 4.3 | Reelect Ignacio Santillana del Barrio as Director | Management | For | For |
| 4.4 | Reelect Juan Carlos Aparicio Perez as Director | Management | For | For |
| 4.5 | Reelect Adolfo Menendez Menendez as Director | Management | For | For |
| 4.6 | Reelect Javier de Andres Gonzalez as Director | Management | For | For |
| 5 | 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 |
| 6 | 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 |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFAC CORP.
MEETING DATE: MAR 24, 2017 | 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 Choi Woong-seon as Inside Director | Management | For | Against |
| 3 | Appoint Ko Gwan-seung as Internal Auditor | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 26, 2017 | TICKER: INF SECURITY ID: G4770L106
|
| 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 Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect Gareth Wright as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Re-elect Helen Owers as Director | Management | For | For |
| 10 | Re-elect Stephen Davidson as Director | Management | For | For |
| 11 | Re-elect David Flaschen as Director | Management | For | For |
| 12 | Elect John Rishton as Director | Management | For | For |
| 13 | Reappoint Deloitte 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 | Amend Long-Term Incentive Plan | Management | For | For |
| 18 | Approve U.S. Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INFOVINE CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A115310 SECURITY ID: Y4074U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Jae-soo 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 Auditors | Management | For | For |
| |
|---|
INIT INNOVATION IN TRAFFIC SYSTEMS AG
MEETING DATE: JUL 21, 2016 | TICKER: IXX SECURITY ID: D3572Z100
|
| 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 0.20 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 as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Hans-Joachim Ruehlig to the Supervisory Board | Management | For | For |
| 6.2 | Elect Hans Rat to the Supervisory Board | Management | For | For |
| 6.3 | Elect Ulrich Sieg to the Supervisory Board | Management | For | For |
| 6.4 | Elect Gottfried Greschner to the Supervisory Board | Management | For | For |
| 7 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
INIT INNOVATION IN TRAFFIC SYSTEMS SE
MEETING DATE: MAY 24, 2017 | TICKER: IXX SECURITY ID: D3572Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
INNOSPEC INC.
MEETING DATE: MAY 10, 2017 | TICKER: IOSP SECURITY ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hugh G. C. Aldous | Management | For | For |
| 1.2 | Elect Director Joachim Roeser | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 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 15, 2017 | 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 Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Catherine Courage | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Michael M. Fisher | Management | For | For |
| 1.6 | Elect Director Kenneth T. Lamneck | 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 |
| |
|---|
INTAGE HOLDINGS INC.
MEETING DATE: JUN 27, 2017 | 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 35 | Management | For | For |
| 2.1 | Elect Director Miyakubi, Kenji | Management | For | For |
| 2.2 | Elect Director Ishizuka, Noriaki | Management | For | For |
| 2.3 | Elect Director Ikeya, Kenji | Management | For | For |
| 2.4 | Elect Director Nishi, Yoshiya | Management | For | For |
| 2.5 | Elect Director Miyauchi, Kiyomi | Management | For | For |
| 2.6 | Elect Director Kishi, Shizue | Management | For | For |
| 3 | Elect Director and Audit Committee Member Miyama, Yuzo | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers Aarata LLC as New External Audit Firm | Management | For | For |
| |
|---|
INTEGER HOLDINGS CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: ITGR SECURITY ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director Jean Hobby | Management | For | For |
| 1.4 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.5 | Elect Director Filippo Passerini | Management | For | For |
| 1.6 | Elect Director Bill R. Sanford | Management | For | For |
| 1.7 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.8 | Elect Director Donald J. Spence | Management | For | For |
| 1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Amend Executive Incentive Bonus 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1 | Elect Kim Young-dal as Inside Director | Management | For | Against |
| 2.2 | Elect Ryu Byeong-soon as Inside Director | Management | For | Against |
| 2.3 | Elect Heo Joon-hyeok as Inside Director | Management | For | Against |
| 2.4 | Elect Jeong Soon-gi as Outside Director | Management | For | For |
| 3 | Appoint Jeon Dae-yeol 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 Auditors | Management | For | For |
| 6 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
INTER PARFUMS, INC.
MEETING DATE: SEP 13, 2016 | TICKER: IPAR SECURITY ID: 458334109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean Madar | Management | For | For |
| 1.2 | Elect Director Philippe Benacin | Management | For | For |
| 1.3 | Elect Director Russell Greenberg | Management | For | For |
| 1.4 | Elect Director Philippe Santi | Management | For | For |
| 1.5 | Elect Director Francois Heilbronn | Management | For | For |
| 1.6 | Elect Director Jean Levy | Management | For | For |
| 1.7 | Elect Director Robert Bensoussan | Management | For | For |
| 1.8 | Elect Director Patrick Choel | Management | For | For |
| 1.9 | Elect Director Michel Dyens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
INTERNATIONAL SEAWAYS, INC.
MEETING DATE: JUN 07, 2017 | TICKER: INSW SECURITY ID: Y41053102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Doug Wheat | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Ian T. Blackley | Management | For | For |
| 1.4 | Elect Director Randee E. Day | Management | For | For |
| 1.5 | Elect Director David I. Greenberg | Management | For | For |
| 1.6 | Elect Director Joseph I. Kronsberg | Management | For | For |
| 1.7 | Elect Director Ty E. Wallach | Management | For | For |
| 1.8 | Elect Director Gregory A. Wright | 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 |
| |
|---|
INTERVAL LEISURE GROUP, INC.
MEETING DATE: AUG 03, 2016 | TICKER: IILG SECURITY ID: 46113M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.11 | Elect Director Sergio D. Rivera | Management | For | For |
| 1.12 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.13 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTOPS CO.
MEETING DATE: MAR 29, 2017 | 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 Jae-gyeong as Inside Director | Management | For | Against |
| 2.2 | Elect Kim Pan-bong as Outside Director | Management | For | For |
| 2.3 | Elect Jang Jang-yi as Outside Director | Management | For | For |
| 3.1 | Appoint Lee Gyeong-ryeol 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 Auditors | Management | For | For |
| |
|---|
INTRALOT SA
MEETING DATE: MAY 18, 2017 | 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 Related Party Transactions | Management | For | Abstain |
| 6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 7 | Approve Stock Awards to Executives | Management | For | Abstain |
| 8 | Other Business | Management | For | Against |
| |
|---|
INVESTORS BANCORP, INC.
MEETING DATE: MAY 23, 2017 | TICKER: ISBC SECURITY ID: 46146L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Bone | Management | For | For |
| 1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
| 1.3 | Elect Director Peter H. Carlin | Management | For | For |
| 1.4 | Elect Director William V. Cosgrove | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INZI CONTROLS CO.
MEETING DATE: MAR 17, 2017 | 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 Kim Yang-soo as Inside Director | Management | For | Against |
| 3 | Appoint Choi Mi-young 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 Auditors | Management | For | For |
| 6 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: DEC 29, 2016 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between LT Participations and the Company | Management | For | For |
| 2 | Pursuant to Approval of Item 1, Issue 8.88 Million Shares in Connection with Acquisition of LT Participations | Management | For | For |
| 3 | Authorize Decrease in Share Capital via Cancellation of Shares Previously Held by LT Participations | Management | For | For |
| 4 | Approve Allocation of Merger Premium | Management | For | For |
| 5 | Acknowledge the Completion of the Merger and the Dissolution without Liquidation of LT Participations | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: APR 28, 2017 | 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 0.85 per Share | Management | For | For |
| 4 | Approve New Transaction with Executive Officers Re: Call Option and Put Option Transactions | Management | For | For |
| 5 | Approve New Transaction Between Ipsos Partners SAS and Ipsos SA Re: Acquisition of Shares of Ipsos | Management | For | For |
| 6 | Approve New Transaction Between LT Participations and Ipsos SA Re: Shares Transaction | Management | For | For |
| 7 | Elect Anne Marion-Bouchacourt as Director | Management | For | For |
| 8 | Subject to Approval of Item 20, Elect Jennifer Hubber as Director | Management | For | Against |
| 9 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 10 | Appoint Mazars as Auditor | Management | For | For |
| 11 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Non-Binding Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 14 | Non-Binding Vote on Compensation of Laurence Stoclet, Director and Vice-CEO | Management | For | Against |
| 15 | Non-Binding Vote on Compensation of Carlos Harding, Vice-CEO until Dec. 9, 2016 | Management | For | For |
| 16 | Non-Binding Vote on Compensation of Pierre le Manh, Vice-CEO | Management | For | Against |
| 17 | Non-Binding Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 20 | Amend Article 4, 12, 13, 26 of Bylaws to Comply with New Regulation | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISEWAN TERMINAL SERVICE CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Ito, Tadashi | Management | For | For |
| 2.2 | Elect Director Goto, Shozo | Management | For | For |
| 2.3 | Elect Director Iitani, Tatsuo | Management | For | For |
| 2.4 | Elect Director Horisaki, Kenji | Management | For | For |
| 2.5 | Elect Director Mori, Mitsuo | Management | For | For |
| 2.6 | Elect Director Takami, Masanobu | Management | For | For |
| 2.7 | Elect Director Sumi, Shigeto | Management | For | For |
| 2.8 | Elect Director Tomida, Eiji | Management | For | For |
| 2.9 | Elect Director Uchida, Keiji | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ISRA VISION AG
MEETING DATE: MAR 15, 2017 | TICKER: ISR SECURITY ID: D36816102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
| 5 | Ratify PKF Deutschland GmbH as Auditors for Fiscal 2016/2017 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
ITE GROUP PLC
MEETING DATE: JAN 26, 2017 | 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 | Elect Mark Shashoua as Director | Management | For | For |
| 4 | Elect Andrew Beach as Director | Management | For | For |
| 5 | Re-elect Sharon Baylay as Director | Management | For | For |
| 6 | Re-elect Neil England as Director | Management | For | For |
| 7 | Re-elect Linda Jensen as Director | Management | For | For |
| 8 | Re-elect Stephen Puckett as Director | Management | For | For |
| 9 | Re-elect Marco Sodi as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | 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 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 |
| |
|---|
IWG PLC
MEETING DATE: MAY 16, 2017 | TICKER: IWG SECURITY ID: G4969N103
|
| 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 | Appoint KPMG Ireland as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Dixon as Director | Management | For | For |
| 7 | Re-elect Dominik de Daniel as Director | Management | For | For |
| 8 | Re-elect Elmar Heggen as Director | Management | For | For |
| 9 | Re-elect Nina Henderson as Director | Management | For | For |
| 10 | Re-elect Francois Pauly as Director | Management | For | For |
| 11 | Re-elect Florence Pierre as Director | Management | For | For |
| 12 | Re-elect Douglas Sutherland as Director | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 26, 2017 | TICKER: JBL SECURITY ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anousheh Ansari | Management | For | For |
| 1.2 | Elect Director Martha F. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy L. Main | Management | For | For |
| 1.4 | Elect Director Mark T. Mondello | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director John C. Plant | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 19, 2017 | 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 Linda Fayne Levinson | Management | For | For |
| 1h | Elect Director Peter J. Robertson | Management | For | For |
| 1i | Elect Director Christopher M.T. Thompson | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Nonqualified 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JAMES RIVER GROUP HOLDINGS, LTD.
MEETING DATE: MAY 02, 2017 | TICKER: JRVR SECURITY ID: G5005R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Adam Abram | Management | For | For |
| 1b | Elect Director Robert P. Myron | Management | For | For |
| 1c | Elect Director Michael T. Oakes | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JAPAN MEAT CO., LTD.
MEETING DATE: OCT 24, 2016 | TICKER: 3539 SECURITY ID: ADPV35570
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: SEP 23, 2016 | TICKER: BJE SECURITY ID: Y4419P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Maria Chang as Director | Management | For | Against |
| 3 | Elect Chew Men Leong 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 |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: SEP 23, 2016 | TICKER: BJE SECURITY ID: Y4419P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction and Cash Distribution | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 27, 2016 | TICKER: JBH SECURITY ID: Q5029L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Stephen Goddard as Director | Management | For | For |
| 3b | Elect Greg Richards as Director | Management | For | For |
| 3c | Elect Richard Uechtritz as Director | Management | For | For |
| 4 | Approve the Grant of Options to Richard Murray | Management | For | Against |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: NOV 24, 2016 | TICKER: JD. SECURITY ID: G5074C114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Sub-Division | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 29, 2017 | TICKER: JD. SECURITY ID: G5144Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Cowgill as Director | Management | For | For |
| 6 | Re-elect Brian Small as Director | Management | For | For |
| 7 | Re-elect Andrew Leslie as Director | Management | For | For |
| 8 | Re-elect Martin Davies as Director | Management | For | For |
| 9 | Re-elect Heather Jackson as Director | Management | For | For |
| 10 | Re-elect Andrew Rubin as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director David Checketts | Management | For | For |
| 1c | Elect Director Virginia Gambale | Management | For | For |
| 1d | Elect Director Stephan Gemkow | Management | For | For |
| 1e | Elect Director Robin Hayes | Management | For | For |
| 1f | Elect Director Ellen Jewett | Management | For | For |
| 1g | Elect Director Stanley McChrystal | Management | For | For |
| 1h | Elect Director Joel Peterson | Management | For | For |
| 1i | Elect Director Frank Sica | Management | For | For |
| 1j | Elect Director Thomas Winkelmann | 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 |
| |
|---|
JINRO DISTILLERS CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 | 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 |
| |
|---|
JLM COUTURE, INC.
MEETING DATE: DEC 06, 2016 | TICKER: JLMC SECURITY ID: 46621E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph L. Murphy | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Abstain |
| 3 | Ratify McGladrey LLP as Auditors | Management | For | For |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: MAY 10, 2017 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Ian Marchant as Director | Management | For | For |
| 6 | Re-elect Jann Brown as Director | Management | For | For |
| 7 | Re-elect Thomas Botts as Director | Management | For | For |
| 8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
| 9 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 10 | Re-elect Robin Watson as Director | Management | For | For |
| 11 | Re-elect David Kemp as Director | Management | For | For |
| 12 | Elect Richard Howson as Director | Management | For | For |
| 13 | Elect Jacqui Ferguson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: JUN 15, 2017 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: AUG 17, 2016 | TICKER: JCI SECURITY ID: 478366107
|
| 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 |
| |
|---|
JORUDAN CO. LTD.
MEETING DATE: DEC 22, 2016 | 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 |
| 2.1 | Elect Director Sato, Toshikazu | Management | For | For |
| 2.2 | Elect Director Sakaguchi, Hiroshi | Management | For | For |
| 2.3 | Elect Director Goto, Wataru | Management | For | For |
| 2.4 | Elect Director Tojo, Iwao | Management | For | For |
| 3 | Appoint Statutory Auditor Kubota, Tetsuo | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: OCT 19, 2016 | TICKER: JOY SECURITY ID: 481165108
|
| 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 |
| |
|---|
JUMBO SA
MEETING DATE: JUL 27, 2016 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| |
|---|
JUMBO SA
MEETING DATE: NOV 02, 2016 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Previously Approved Decision on Distribution of 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 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Independent Director | Management | For | For |
| 7 | Elect Director | Management | For | Against |
| |
|---|
K&O ENERGY GROUP INC.
MEETING DATE: MAR 29, 2017 | 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 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kajita, Sunao | Management | For | For |
| 3.2 | Elect Director Nishimura, Junichi | Management | For | For |
| 3.3 | Elect Director Kato, Hiroaki | Management | For | For |
| 3.4 | Elect Director Sunaga, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Mizuno, Genjiro | Management | For | For |
| 3.6 | Elect Director Mori, Takeshi | Management | For | For |
| 3.7 | Elect Director Saito, Atsushi | Management | For | For |
| 3.8 | Elect Director Nagashima, Ken | Management | For | For |
| 3.9 | Elect Director Tanahashi, Yuji | Management | For | For |
| 3.10 | Elect Director Otsuki, Koichiro | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 27, 2017 | 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 30 | 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 Inoue, Keisuke | Management | For | For |
| 2.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 2.6 | Elect Director Osaka, Naoto | Management | For | For |
| 2.7 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 2.8 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.9 | Elect Director Kishino, Kazuo | Management | For | For |
| 2.10 | Elect Director Yuasa, Tomoyuki | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 10, 2017 | TICKER: SDF SECURITY ID: D48164129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Deloitte as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Elect Thomas Koelbl to the Supervisory Board | Management | For | For |
| 7.1 | Amend Articles Re: Invitations to General Meeting | Management | For | For |
| 7.2 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| 7.3 | Amend Articles Re: Board Meetings and Remuneration | Management | For | For |
| |
|---|
KABE AB
MEETING DATE: MAY 16, 2017 | 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 5.00 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 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Nils-Erik Danielsson, 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 | Approve Nominating Committee Procedures | 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 |
| |
|---|
KARELIA TOBACCO SA
MEETING DATE: JUL 12, 2016 | TICKER: KARE SECURITY ID: X42768105
|
| 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 Director Remuneration | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
MEETING DATE: SEP 27, 2016 | 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 Interim Dividend | Management | For | For |
| 3 | Reelect G. Pawan as Director | Management | For | Against |
| 4 | Approve P. R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of G. V. Bhaskar Rao as Managing Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of G. Vanaja Devi as Executive Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of C. Vamsheedhar as Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of C. Mithun Chand as Executive Director | Management | For | For |
| 9 | Approve Charging of Fee for Delivery of Documents | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
MEETING DATE: MAY 27, 2017 | TICKER: 532899 SECURITY ID: Y458A4137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Buy Back of Equity Shares | Management | For | For |
| |
|---|
KBR, INC.
MEETING DATE: MAY 17, 2017 | TICKER: KBR SECURITY ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mark E. Baldwin | Management | For | For |
| 1B | Elect Director James R. Blackwell | Management | For | For |
| 1C | Elect Director Stuart J. B. Bradie | Management | For | For |
| 1D | Elect Director Loren K. Carroll | Management | For | For |
| 1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1F | Elect Director Umberto della Sala | Management | For | For |
| 1G | Elect Director Lester L. Lyles | Management | For | For |
| 1H | Elect Director Jack B. Moore | Management | For | For |
| 1I | Elect Director Ann D. Pickard | 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 |
| |
|---|
KEIYO GAS CO.
MEETING DATE: MAR 29, 2017 | 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 5.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kikuchi, Misao | Management | For | For |
| 3.2 | Elect Director Habu, Hiroshi | Management | For | For |
| 3.3 | Elect Director Koizawa, Kazuaki | Management | For | For |
| 3.4 | Elect Director Maruyama, Kyoji | Management | For | For |
| 3.5 | Elect Director Eguchi, Takashi | Management | For | For |
| 3.6 | Elect Director Yamaura, Nobusuke | Management | For | For |
| 3.7 | Elect Director Maekawa, Wataru | Management | For | For |
| 3.8 | Elect Director Mori, Takao | Management | For | For |
| 3.9 | Elect Director Funaki, Takashi | Management | For | For |
| 3.10 | Elect Director Furuichi, Seiichi | Management | For | For |
| 3.11 | Elect Director Yasuda, Akihiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Aoyagi, Shunichi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Yamada, Hideo | Management | For | For |
| 5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
KENNAMETAL INC.
MEETING DATE: OCT 25, 2016 | TICKER: KMT SECURITY ID: 489170100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cindy L. Davis | Management | For | For |
| 1.2 | Elect Director William J. Harvey | Management | For | For |
| 1.3 | Elect Director William M. Lambert | Management | For | For |
| 1.4 | Elect Director Sagar A. Patel | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
KEYCORP
MEETING DATE: MAY 18, 2017 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Gary M. Crosby | Management | For | For |
| 1.5 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.6 | Elect Director H. James Dallas | Management | For | For |
| 1.7 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.8 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.9 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.10 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.11 | Elect Director Richard J. Hipple | Management | For | For |
| 1.12 | Elect Director Kristen L. Manos | Management | For | For |
| 1.13 | Elect Director Beth E. Mooney | Management | For | For |
| 1.14 | Elect Director Demos Parneros | Management | For | For |
| 1.15 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.16 | Elect Director David K. Wilson | 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 |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 16, 2017 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul N. Clark | Management | For | For |
| 1.2 | Elect Director Richard Hamada | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 29, 2017 | 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 and Special Dividend | Management | For | For |
| 3A | Elect Cheung Kwong Kwan as Director | Management | For | Against |
| 3B | Elect Ho Yin Sang as Director | Management | For | Against |
| 3C | Elect Cheung Wai Lin, Stephanie as Director | Management | For | Against |
| 3D | Elect Chong Kin Ki as Director | Management | For | For |
| 3E | Elect Leung Tai Chiu 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 |
| 7 | Adopt Kingboard Laminates Holdings Limited's Share Option Scheme | Management | For | For |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: DEC 12, 2016 | TICKER: 1888 SECURITY ID: G5257K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New KBL/Hallgain Supply Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve New KBL/KBC Material Purchase Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| 3 | Approve New KBL/KBC Supply and Service Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: MAY 29, 2017 | 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 and Special Dividend | Management | For | For |
| 3A | Elect Cheung Kwok Wa as Director | Management | For | For |
| 3B | Elect Cheung Ka Ho as Director | Management | For | For |
| 3C | Elect Liu Min as Director | Management | For | For |
| 3D | Elect Leung Tai Chi as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve 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 |
| 7 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
KINSALE CAPITAL GROUP, INC.
MEETING DATE: MAY 25, 2017 | TICKER: KNSL SECURITY ID: 49714P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Kehoe | Management | For | For |
| 1.2 | Elect Director Joel G. Killion | Management | For | For |
| 1.3 | Elect Director Edward D. Yun | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KINTETSU WORLD EXPRESS, INC.
MEETING DATE: JUN 27, 2017 | TICKER: 9375 SECURITY ID: J33384108
|
| 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 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Ueda, Kazuyasu | Management | For | For |
| 3.2 | Elect Director Torii, Nobutoshi | Management | For | For |
| 3.3 | Elect Director Tomiyama, Joji | Management | For | For |
| 3.4 | Elect Director Hirata, Keisuke | Management | For | For |
| 3.5 | Elect Director Takahashi, Katsufumi | Management | For | For |
| 3.6 | Elect Director Hirosawa, Kiyoyuki | Management | For | For |
| 3.7 | Elect Director Kobayashi, Tetsuya | Management | For | For |
| 3.8 | Elect Director Ueno, Yukio | Management | For | For |
| 3.9 | Elect Director Tanaka, Sanae | Management | For | For |
| 4.1 | Appoint Statutory Auditor Watanabe, Katsumi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kawasaki, Yusuke | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Yasumoto, Yoshihiro | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Okazaki, Hiroyuki | Management | For | Against |
| |
|---|
KNOWIT AB
MEETING DATE: APR 25, 2017 | 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 3.75 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 475,000 for the Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl-Olof By, Liselotte Hagertz Engstam, Camilla Monefeldt Kirstein, Eva Elmstedt, Mats Olsson (Chairman) and Jon Risfelt ; 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 220,000 Shares for Private Placements | Management | For | Did Not Vote |
| 15 | Approve Issuance of 500,000 Shares without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
KOHSOKU CORP.
MEETING DATE: JUN 22, 2017 | TICKER: 7504 SECURITY ID: J34803106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terashi, Koki | Management | For | For |
| 1.2 | Elect Director Terashi, Yuki | Management | For | For |
| 1.3 | Elect Director Wagatsuma, Hideki | Management | For | For |
| 1.4 | Elect Director Kobayashi, Hiromi | Management | For | For |
| 1.5 | Elect Director Hatakeyama, Katsuhiro | Management | For | For |
| 1.6 | Elect Director Takahashi, Tomokazu | Management | For | For |
| 1.7 | Elect Director Miura, Koki | Management | For | For |
| 1.8 | Elect Director Obara, Junichi | Management | For | For |
| 1.9 | Elect Director Iwasawa, Miyuki | Management | For | For |
| 2 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
| |
|---|
KONDOTEC INC.
MEETING DATE: JUN 27, 2017 | 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 11.5 | 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 Kanai, Michiko | Management | For | For |
| 2.10 | Elect Director Yamato, Masashi | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
KOREA ELECTRIC TERMINAL CO.
MEETING DATE: MAR 17, 2017 | 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 Hong Young-pyo as Inside Director | Management | For | Against |
| 2.2 | Elect Kevin Baek 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 Auditors | Management | For | For |
| |
|---|
KOREA UNITED PHARMACEUTICALS INC.
MEETING DATE: MAR 17, 2017 | TICKER: A033270 SECURITY ID: Y4S356100
|
| 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 Kang Won-ho as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Hyeong-rae as Inside Director | Management | For | Against |
| 3.3 | Elect Cho Jang-yeon as Outside Director | Management | For | Against |
| 3.4 | Elect Lee Yeon-taek as Outside Director | Management | For | For |
| 3.5 | Elect Pyo Myeong-yoon as Outside Director | Management | For | For |
| 4.1 | Elect Cho Jang-yeon as Member of Audit Committee | Management | For | Against |
| 4.2 | Elect Lee Yeon-taek as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Pyo Myeong-yoon 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 | Against |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 25, 2016 | 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 17 | Management | For | For |
| 2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
| 2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
| 2.5 | Elect Director Doi, Yoshihito | Management | For | For |
| |
|---|
KPIT TECHNOLOGIES LIMITED
MEETING DATE: AUG 24, 2016 | TICKER: 532400 SECURITY ID: Y4984R147
|
| 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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 4 | Reelect B v R Subbu as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Sachin Tikekar as Executive Director | Management | For | For |
| |
|---|
KPX CHEMICAL CO. LTD.
MEETING DATE: MAR 17, 2017 | 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 | Elect Two Inside Directors and One Outside Director | Management | For | For |
| 3 | Appoint Two Internal Auditors | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
KPX GREEN CHEMICAL CO. LTD.
MEETING DATE: MAR 16, 2017 | 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 | Appoint Kang Hui-gwon 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 Auditors | Management | For | For |
| |
|---|
KPX HOLDINGS CO. LTD.
MEETING DATE: MAR 17, 2017 | 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 | Elect Park Jeong-goo 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 Auditors | Management | For | For |
| |
|---|
KS ENERGY LIMITED
MEETING DATE: APR 27, 2017 | 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 Richard James Wiluan as Director | Management | For | For |
| 3 | Elect Chew Choon Soo as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Shares Under the KS Energy Employee Share Option Scheme and KS Energy Performance Share Plan | Management | For | Against |
| 8 | Approve Mandate for Interested Person Transactions with PT DWI Sumber Arca Waja Group | Management | For | For |
| 9 | Approve Mandate for Interested Person Transactions with PT KS Drilling Indonesia and/or its Subsidiaries | Management | For | For |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 44 | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
KU HOLDINGS CO LTD
MEETING DATE: JUN 27, 2017 | 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 23 | Management | For | For |
| 2.1 | Elect Director Inoue, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Bando, Tetsuyuki | Management | For | For |
| 2.3 | Elect Director Inoue, Hisanao | Management | For | For |
| 2.4 | Elect Director Hosono, Tamotsu | Management | For | Against |
| 2.5 | Elect Director Hashimoto, Masayuki | Management | For | For |
| 2.6 | Elect Director Kawada, Toshiya | Management | For | For |
| 2.7 | Elect Director Inagaki, Masayoshi | Management | For | For |
| 2.8 | Elect Director Hiramoto, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Takeoda, Naoshige | Management | For | For |
| 4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 27, 2017 | TICKER: 2695 SECURITY ID: J36942100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Kunihiko | Management | For | For |
| 1.2 | Elect Director Tanaka, Makoto | Management | For | For |
| 1.3 | Elect Director Hisamune, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Norihito | Management | For | For |
| 1.5 | Elect Director Katsuki, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Manabu | Management | For | For |
| 1.7 | Elect Director Tanaka, Setsuko | Management | For | For |
| 1.8 | Elect Director Tsuda, Kyoichi | Management | For | For |
| 1.9 | Elect Director Baba, Kuniyuki | Management | For | For |
| 2 | Appoint Statutory Auditor Furukawa, Yasumasa | Management | For | For |
| |
|---|
KUSURI NO AOKI CO LTD
MEETING DATE: AUG 18, 2016 | 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 6.25 | Management | For | For |
| 2 | Approve Share Exchange Agreement with KUSURI NO AOKI HOLDINGS CO., LTD. | Management | For | For |
| 3.1 | Elect Director Aoki, Keisei | Management | For | For |
| 3.2 | Elect Director Aoki, Yasutoshi | Management | For | For |
| 3.3 | Elect Director Aoki, Hironori | Management | For | For |
| 3.4 | Elect Director Yahata, Ryoichi | Management | For | For |
| 3.5 | Elect Director Yoshino, Kunihiko | Management | For | For |
| 3.6 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 3.7 | Elect Director Okada, Motoya | Management | For | For |
| 4 | Appoint Statutory Auditor Hirota, Kazuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Management | For | For |
| 6 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
KWANGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 17, 2017 | 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 |
| 2.1 | Appoint Park Joo-hyeong as Internal Auditor | Management | For | For |
| 2.2 | Appoint Choi Choon-sik 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 |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 20, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
| 2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
| 2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 22, 2017 | 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 2017 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
| 10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
| 11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
| |
|---|
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
MEETING DATE: MAR 28, 2017 | 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 | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 29, 2017 | 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 Amano, Shinya | Management | For | For |
| 2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
| 2.5 | Elect Director Hashimoto, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Mihara, Takanori | Management | For | For |
| 2.7 | Elect Director Fujita, Ichiro | Management | For | For |
| |
|---|
KYOWAKOGYOSYO CO., LTD.
MEETING DATE: JUL 21, 2016 | 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 | Elect Five Directors | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
KYUNGDONG CITY GAS CO.
MEETING DATE: FEB 24, 2017 | TICKER: A012320 SECURITY ID: Y50946105
|
| 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 |
| 3.1 | Elect Two Inside Directors | Management | For | Against |
| 3.2 | Elect Cho Jin-soo as Non-independent Non-executive Director | Management | For | Against |
| 3.3 | Elect Hwang Joon-ho as Outside Director | Management | For | For |
| 4 | Appoint Lee Hee-young 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 |
| |
|---|
KYUNGDONG CITY GAS CO.
MEETING DATE: MAR 24, 2017 | TICKER: A012320 SECURITY ID: Y50946105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| |
|---|
KYUNGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 Gi-seong as Inside Director | Management | For | Against |
| 2.2 | Elect Park Won-gyo as Inside Director | Management | For | Against |
| 2.3 | Elect Cha Dong-wook as Outside Director | Management | For | For |
| 3.1 | Appoint Lee Jae-bok as Internal Auditor | Management | For | For |
| 3.2 | Appoint Jeong Sang-wook 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 Auditors | Management | For | For |
| |
|---|
LAKE SUNAPEE BANK GROUP
MEETING DATE: OCT 24, 2016 | TICKER: LSBG SECURITY ID: 510866106
|
| 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 |
| |
|---|
LASERTEC CORP.
MEETING DATE: SEP 28, 2016 | 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 51 | 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 |
| 3.1 | Appoint Statutory Auditor Tsukasaki, Takeaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Saito, Yuji | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Ishiguro, Miyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 25, 2017 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
| 1.2 | Elect Director Michelle Jarrard | Management | For | For |
| 1.3 | Elect Director Philip A. Laskawy | 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 Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
LCNB CORP.
MEETING DATE: APR 25, 2017 | TICKER: LCNB SECURITY ID: 50181P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Kaufman | Management | For | For |
| 1.2 | Elect Director George L. Leasure | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
LE CHATEAU INC.
MEETING DATE: JUL 13, 2016 | TICKER: CTU.A SECURITY ID: 521129106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herschel H. Segal | Management | For | Withhold |
| 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 |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 17, 2017 | TICKER: 950 SECURITY ID: G5438W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Li Xiaoyi as Director | Management | For | Against |
| 4 | Elect Chan Yau Ching, Bob as Director | Management | For | Against |
| 5 | Elect Tsim Wah Keung, Karl as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LEENO INDUSTRIAL INC.
MEETING DATE: MAR 28, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi Yong-gi as Inside Director | Management | For | Against |
| 3.2 | Elect Jeong Byeong-joon as Inside Director | Management | For | Against |
| 4 | Appoint Jeong In-gwang 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 Auditors | Management | For | For |
| |
|---|
LEIDOS HOLDINGS, INC.
MEETING DATE: AUG 08, 2016 | TICKER: LDOS SECURITY ID: 525327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2.1a | Elect Director David G. Fubini | Management | For | For |
| 2.1b | Elect Director Miriam E. John | Management | For | For |
| 2.1c | Elect Director John P. Jumper | Management | For | For |
| 2.1d | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 2.1e | Elect Director Roger A. Krone | Management | For | For |
| 2.1f | Elect Director Gary S. May | Management | For | For |
| 2.1g | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 2.1h | Elect Director Robert S. Shapard | Management | For | For |
| 2.1i | Elect Director Noel B. Williams | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
LEIDOS HOLDINGS, INC.
MEETING DATE: MAY 12, 2017 | TICKER: LDOS SECURITY ID: 525327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory R. Dahlberg | Management | For | For |
| 1b | Elect Director David G. Fubini | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director John P. Jumper | Management | For | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1f | Elect Director Roger A. Krone | Management | For | For |
| 1g | Elect Director Gary S. May | Management | For | For |
| 1h | Elect Director Surya N. Mohapatra | Management | For | For |
| 1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1j | Elect Director Robert S. Shapard | Management | For | For |
| 1k | Elect Director Susan M. Stalnecker | Management | For | For |
| 1l | Elect Director Noel B. Williams | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LEON'S FURNITURE LIMITED
MEETING DATE: MAY 11, 2017 | 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, 2017 | 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 12 | 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 Kodama, Tadashi | Management | For | For |
| 3.10 | Elect Director Taya, Tetsuji | Management | For | For |
| 3.11 | Elect Director Sasao, Yoshiko | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshino, Jiro | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
LEUCADIA NATIONAL CORPORATION
MEETING DATE: MAY 25, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: OCT 21, 2016 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Fatima Abrahams as Director | Management | For | For |
| 1.2 | Re-elect Hilton Saven as Director | Management | For | For |
| 1.3 | Re-elect Alan Smart as Director | Management | For | For |
| 2.1 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
| 2.2 | Elect Alan Smart as Member of the Audit Committee | Management | For | For |
| 2.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Allison Legge as the Designated Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive 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 |
| 4 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: JUL 22, 2016 | TICKER: LXK SECURITY ID: 529771107
|
| 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 |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 08, 2017 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Christopher S. Shackelton | Management | For | For |
| 1.3 | Elect Director Brent Turner | 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 |
| |
|---|
LIBBEY INC.
MEETING DATE: MAY 17, 2017 | TICKER: LBY SECURITY ID: 529898108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Foley | Management | For | For |
| 1.2 | Elect Director Deborah G. Miller | Management | For | For |
| 1.3 | Elect Director Steve Nave | 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 |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: AUG 23, 2016 | TICKER: QVCA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
| 1.3 | Elect Director Mark C. Vadon | Management | For | For |
| 1.4 | Elect Director Andrea L. Wong | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: MAY 24, 2017 | TICKER: QVCA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | 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 | Three Years | One Year |
| |
|---|
LIFCO AB
MEETING DATE: MAY 04, 2017 | TICKER: LIFCO B SECURITY ID: W5321L141
|
| 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 3.50 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Directors (10) 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 Annika Espander Jansson as Director | Management | For | Did Not Vote |
| 15g | Reelect Fredrik Karlsson as Director | Management | For | Did Not Vote |
| 15h | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 15i | Reelect Axel Wachtmeister as Director | Management | For | Did Not Vote |
| 15j | Elect Anna Hallberg as New Director | Management | For | Did Not Vote |
| 15k | Reelect Carl Bennet as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Representatives of Five of Company's Largest Shareholders and One Representative of the Minority 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 | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
LIFESTYLE CHINA GROUP LIMITED
MEETING DATE: MAY 08, 2017 | TICKER: 2136 SECURITY ID: G54874105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 2b | Elect Chan Chor Ling, Amy as Director | Management | For | For |
| 2c | Elect Cheung Mei Han as Director | Management | For | For |
| 2d | Elect Cheung Yuet Man, Raymond as Director | Management | For | For |
| 2e | Elect Lam Kwong Wai as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 08, 2017 | 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 Luen Hung, Thomas as Director | Management | For | For |
| 3b | Elect Hui Chiu Chung as Director | Management | For | For |
| 3c | Elect Ip Yuk Keung 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 |
| 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: JUN 16, 2017 | 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 | Withhold |
| 1.3 | Elect Director Jason Scher | Management | For | Withhold |
| 1.4 | Elect Director Pol Sikar | Management | For | For |
| 1.5 | Elect Director Edward P. Smolyansky | 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 |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 26, 2017 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director Dennis R. Glass | Management | For | For |
| 1.4 | Elect Director George W. Henderson, III | Management | For | For |
| 1.5 | Elect Director Eric G. Johnson | Management | For | For |
| 1.6 | Elect Director Gary C. Kelly | Management | For | For |
| 1.7 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.8 | Elect Director Michael F. Mee | Management | For | For |
| 1.9 | Elect Director Patrick S. Pittard | Management | For | For |
| 1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5a | Eliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments | Management | For | For |
| 5b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 5c | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
| |
|---|
LIQUIDITY SERVICES, INC.
MEETING DATE: FEB 23, 2017 | TICKER: LQDT SECURITY ID: 53635B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip A. Clough | Management | For | For |
| 1.2 | Elect Director George H. Ellis | Management | For | For |
| 1.3 | Elect Director Jaime Mateus-Tique | 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 | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 06, 2017 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Carleton | Management | For | For |
| 1b | Elect Director Jonathan Dolgen | Management | For | For |
| 1c | Elect Director Ariel Emanuel | Management | For | For |
| 1d | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1e | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1f | Elect Director James Iovine | Management | For | Against |
| 1g | Elect Director Margaret 'Peggy' Johnson | Management | For | For |
| 1h | Elect Director James S. Kahan | Management | For | For |
| 1i | Elect Director Gregory B. Maffei | Management | For | For |
| 1j | Elect Director Randall T. Mays | Management | For | For |
| 1k | Elect Director Michael Rapino | Management | For | For |
| 1l | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LOOMIS AB
MEETING DATE: MAY 04, 2017 | TICKER: LOOM B SECURITY ID: W5650X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Appropriation of Profit | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve May 8, 2017, as Record Date for Dividend Payment | Management | For | Did Not Vote |
| 9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman and SEK 350,000 for Other Directors ; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Alf Goransson (Chairman), Jan Svensson, Patrik Andersson, Ingrid Bonde and Cecilia Daun Wennborg as Directors; Elect Gun Nilsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Reelect Jan Svensson, Mikael Ekdahl, Marianne Nilsson, Johan Strandberg and Henrik Didner as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LSL PROPERTY SERVICES PLC
MEETING DATE: APR 27, 2017 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Kumsal Bayazit Besson as Director | Management | For | For |
| 6 | Re-elect Helen Buck as Director | Management | For | Against |
| 7 | Re-elect Adam Castleton as Director | Management | For | Against |
| 8 | Re-elect Ian Crabb as Director | Management | For | Against |
| 9 | Re-elect Simon Embley as Director | Management | For | Against |
| 10 | Re-elect Bill Shannon as Director | Management | For | For |
| 11 | Re-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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Long Term Incentive Plan | Management | For | For |
| |
|---|
LUMAX INTERNATIONAL CORP. LTD.
MEETING DATE: JUN 22, 2017 | TICKER: 6192 SECURITY ID: Y5360C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Capital Decrease via Return of Shares | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
LUXOFT HOLDING, INC
MEETING DATE: SEP 09, 2016 | TICKER: LXFT SECURITY ID: G57279104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Esther Dyson | Management | For | For |
| 2 | Elect Director Glen Granovsky | Management | For | For |
| 3 | Elect Director Marc Kasher | Management | For | For |
| 4 | Elect Director Anatoly Karachinskiy | Management | For | For |
| 5 | Elect Director Thomas Pickering | Management | For | For |
| 6 | Elect Director Dmitry Loshchinin | Management | For | For |
| 7 | Elect Director Sergey Matsotsky | Management | For | For |
| 8 | Elect Director Yulia Yukhadi | Management | For | For |
| 9 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
| |
|---|
MAJESCO LIMITED
MEETING DATE: JUL 02, 2016 | TICKER: 539289 SECURITY ID: Y5400E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
MAJESCO LIMITED
MEETING DATE: AUG 11, 2016 | TICKER: 539289 SECURITY ID: Y5400E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Ketan Mehta as Director | Management | For | Against |
| 3 | Approve Varma & Varma as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 5 | Amend ESOP Plan I | Management | For | Against |
| |
|---|
MAJESTIC WINE PLC
MEETING DATE: AUG 10, 2016 | TICKER: WINE 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 Justin Apthorp as Director | Management | For | For |
| 3 | Re-elect Anita Balchandani as Director | Management | For | For |
| 4 | Re-elect Rowan Gormley as Director | Management | For | For |
| 5 | Elect James Crawford as Director | Management | For | For |
| 6 | Elect Greg Hodder as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve the Participation of US Resident Employees in the Long Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
MANILA WATER COMPANY, INC.
MEETING DATE: APR 17, 2017 | 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 | Management | For | For |
| 3 | Approve 2016 Audited Financial Statements | Management | For | For |
| 4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | Against |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Against |
| 4.3 | Elect Gerardo C. Ablaza Jr. as Director | Management | For | Against |
| 4.4 | Elect Antonino T. Aquino as Director | Management | For | Against |
| 4.5 | Elect Delfin L. Lazaro as Director | Management | For | Against |
| 4.6 | Elect John Eric T. Francia as Director | Management | For | Against |
| 4.7 | Elect Ferdinand M. Dela Cruz as Director | Management | For | Against |
| 4.8 | Elect Jose L. Cuisia Jr. as Director | Management | For | For |
| 4.9 | Elect Oscar S. Reyes as Director | Management | For | For |
| 4.10 | Elect Sherisa P. Nuesa as Director | Management | For | For |
| 4.11 | Elect Jaime C. Laya as Director | Management | For | For |
| 5 | Appoint Sycip, Gorres, Velayo & Co. as External Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 17, 2017 | 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 | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: MAY 31, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2017 | 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 |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate Submitted by Cremonini Spa | Shareholder | None | For |
| 2.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 2.4 | Elect Board Chair | Management | None | Abstain |
| 2.5 | Approve Remuneration of Directors | Management | For | Abstain |
| 3.1.1 | Slate Submitted by Cremonini Spa | Shareholder | None | For |
| 3.1.2 | Slate Submitted by Institutional investors (Assogestioni) | Shareholder | None | Against |
| 3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| |
|---|
MARS ENGINEERING
MEETING DATE: JUN 27, 2017 | 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 35 | Management | For | For |
| |
|---|
MARUZEN CO. LTD. (5982)
MEETING DATE: MAY 25, 2017 | 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 |
| 2.1 | Elect Director Watanabe, Keiichi | Management | For | For |
| 2.2 | Elect Director Ishikawa, Makio | Management | For | For |
| 2.3 | Elect Director Bammi, Fusao | Management | For | For |
| 2.4 | Elect Director Takehara, Naoyuki | Management | For | For |
| 2.5 | Elect Director Asai, Koichi | Management | For | For |
| 2.6 | Elect Director Yamanoi, Makoto | Management | For | For |
| 2.7 | Elect Director Watanabe, Yudai | Management | For | For |
| 2.8 | Elect Director Yanai, Takashi | Management | For | For |
| 2.9 | Elect Director Kamata, Eijiro | Management | For | For |
| 2.10 | Elect Director Nakamaru, Yasushi | Management | For | For |
| 3 | Appoint Statutory Auditor Komeichi, Hiroshi | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
MASTEK LIMITED
MEETING DATE: JUL 25, 2016 | 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 | Confirm Interim Dividend | Management | For | For |
| 3 | Reelect Ashank Desai as Director | Management | For | For |
| 4 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| |
|---|
MASTEK LIMITED
MEETING DATE: JUN 22, 2017 | 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 Interim Dividend and Final Dividend | Management | For | For |
| 3 | Reelect Sudhakar Ram as Director | Management | For | For |
| 4 | Approve Walker Chandiok & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Keith Selwyn Bogg as Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Sudhakar Ram as Vice Chairman and Managing Director | Management | For | For |
| 7 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | For |
| 8 | Approve Pledging of Assets for Debt | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 19, 2017 | 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 Margaret H. Georgiadis | Management | For | For |
| 1e | Elect Director Ann Lewnes | Management | For | For |
| 1f | Elect Director Dominic Ng | Management | For | For |
| 1g | Elect Director Vasant M. Prabhu | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Christopher A. Sinclair | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MCCOLL'S RETAIL GROUP PLC
MEETING DATE: SEP 19, 2016 | TICKER: MCLS SECURITY ID: G59531106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Convenience Store Business from Co-operative Group Limited | Management | For | For |
| |
|---|
MCCOLL'S RETAIL GROUP PLC
MEETING DATE: APR 27, 2017 | TICKER: MCLS SECURITY ID: G59531106
|
| 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 James Lancaster as Director | Management | For | Against |
| 5 | Re-elect Georgina Harvey as Director | Management | For | For |
| 6 | Re-elect Sharon Brown as Director | Management | For | For |
| 7 | Re-elect Jonathan Miller as Director | Management | For | Against |
| 8 | Re-elect David Thomas as Director | Management | For | Against |
| 9 | Elect Simon Fuller as Director | Management | For | Against |
| 10 | Elect Angus Porter as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Approve Increase in the Maximum Aggregate Non-executive Directors' Fees | 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 Other Capital Investment | 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 |
| |
|---|
MCMILLAN SHAKESPEARE LTD
MEETING DATE: OCT 25, 2016 | TICKER: MMS SECURITY ID: Q58998107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect John Bennetts as Director | Management | For | Against |
| 4 | Elect Ian Elliot as Director | Management | For | For |
| 5 | Elect Sue Dahn as Director | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 07, 2017 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Executive Incentive Plan | Management | For | For |
| 5 | Approve Share Incentive Plan | Management | For | For |
| 6 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Re-elect Bob Holt as Director | Management | For | For |
| 9 | Re-elect David Miles as Director | Management | For | For |
| 10 | Re-elect Andrew Smith as Director | Management | For | For |
| 11 | Re-elect Alan Long as Director | Management | For | For |
| 12 | Re-elect Peter Dicks as Director | Management | For | For |
| 13 | Re-elect Geraint Davies as Director | Management | For | For |
| 14 | Re-elect Julia Unwin as Director | Management | For | For |
| 15 | Elect Roy Irwin as Director | Management | For | For |
| 16 | Elect Jason Burt as Director | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: MEDICA B SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report Re: Annual Activities of Audit Committee | Management | For | For |
| 1.2 | Receive Report Re: Annual Activities of Corporate Practices Committee | Management | For | For |
| 1.3a | Receive CEO's Report on Company Status, Activities and Operations Undertaken by Company | Management | For | For |
| 1.3b | Receive CEO's Report on Financial Statements | Management | For | For |
| 1.4 | Receive Board's Report on Accounting Criteria Policy and Disclosure Policy | Management | For | For |
| 1.5 | Receive Opinion of Board of Directors on CEO's Report | Management | For | For |
| 1.6 | Receive Report on Operations and Activities Undertaken by Board | 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 Audit Committee and Corporate Practices Committees | Management | For | Abstain |
| 5 | Approve Exemption in Accordance with Article 10 Bis of Bylaws | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: JUN 05, 2017 | TICKER: MEDICA B SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors | Management | For | For |
| 2 | Approve Investment Committee and Elect its Members | Management | For | Abstain |
| 3 | Elect or Ratify Members of Corporate Practices Committee | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
MEDICAL SYSTEM NETWORK CO., LTD.
MEETING DATE: JUN 23, 2017 | TICKER: 4350 SECURITY ID: J4155Z107
|
| 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 | Approve Merger by Absorption | Management | For | For |
| 3 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
| 4.1 | Elect Director Tajiri, Inao | Management | For | For |
| 4.2 | Elect Director Okinaka, Yasuyuki | Management | For | For |
| 4.3 | Elect Director Akino, Jiro | Management | For | For |
| 4.4 | Elect Director Kawashima, Ryuichi | Management | For | For |
| 4.5 | Elect Director Tanaka, Yoshihiro | Management | For | For |
| 4.6 | Elect Director Sakashita, Makoto | Management | For | For |
| 4.7 | Elect Director Sumi, Kazuhiko | Management | For | For |
| 4.8 | Elect Director Aoyama, Akira | Management | For | For |
| 4.9 | Elect Director Hirashima, Eiji | Management | For | For |
| 4.10 | Elect Director Koike, Akio | Management | For | For |
| 4.11 | Elect Director Isshiki, Kozo | Management | For | For |
| 5 | Appoint Statutory Auditor Aimono, Minoru | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 11, 2017 | 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 | 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 | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MEGA FIRST CORPORATION BERHAD
MEETING DATE: MAY 22, 2017 | TICKER: MFCB SECURITY ID: Y5944H103
|
| 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 Goh Nan Yang as Director | Management | For | For |
| 4 | Elect Tay Kheng Chiong as Director | Management | For | For |
| 5 | Elect Saifuddin bin Pengiran Tahir as Director | Management | For | Against |
| 6 | Elect Jesper Bjorn Madsen as Director | Management | For | For |
| 7 | Elect Tan Hui Meng as Director | Management | For | For |
| 8 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Yeow See Yuen to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Grant of Options and Issuance of Shares to Saifuddin bin Pengiran Tahir Under the ESOS | Management | For | Against |
| 13 | Approve Grant of Options and Issuance of Shares to Jesper Bjorn Madsen Under the ESOS | Management | For | Against |
| 14 | Approve Grant of Options and Issuance of Shares to Tan Hui Meng Under the ESOS | Management | For | Against |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 18, 2016 | TICKER: 4668 SECURITY ID: J4194F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | 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 Horiuchi, Koshi | Management | For | For |
| 2.7 | Elect Director Harada, Masahiro | Management | For | For |
| 2.8 | Elect Director Yao, Noriko | Management | For | For |
| |
|---|
MEIKO TRANS CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Takahashi, Jiro | Management | For | For |
| 2.2 | Elect Director Fujimori, Toshio | Management | For | For |
| 2.3 | Elect Director Ito, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Tatematsu, Yasuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Kazuyoshi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Fuminori | Management | For | For |
| 2.7 | Elect Director Iida, Terumoto | Management | For | For |
| 2.8 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 2.9 | Elect Director Tsuge, Kaname | Management | For | For |
| 2.10 | Elect Director Kanii, Osamu | Management | For | For |
| 2.11 | Elect Director Nonobe, Hiroshi | Management | For | For |
| 2.12 | Elect Director Kumazawa, Mikio | Management | For | For |
| 2.13 | Elect Director Shimizu, Junzo | Management | For | For |
| 2.14 | Elect Director Kakehashi, Eiichiro | Management | For | For |
| 2.15 | Elect Director Oyama, Shinji | Management | For | For |
| 2.16 | Elect Director Yamaji, Masahiro | Management | For | For |
| 2.17 | Elect Director Suzuki, Hirofumi | Management | For | For |
| 2.18 | Elect Director Hiramatsu, Yasunaga | Management | For | For |
| 2.19 | Elect Director Yamaguchi, Atsushi | Management | For | For |
| 2.20 | Elect Director Tanemura, Hitoshi | Management | For | For |
| 2.21 | Elect Director Mitani, Masayoshi | Management | For | For |
| 2.22 | Elect Director Mizutani, Yoshinari | Management | For | For |
| 3 | Appoint Statutory Auditor Osugi, Makoto | Management | For | Against |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 8 | 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 Kimata, Ikuo | Management | For | For |
| 2.7 | Elect Director Noshi, Yoshimasa | Management | For | For |
| 2.8 | Elect Director Shinohara, Motoshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Koda, Kenji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Uemura, Kyoichi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yoshitake, Hideyuki | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Mishina, Mikio | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
MEIWA CORP.
MEETING DATE: JUN 27, 2017 | 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 |
| 2.1 | Elect Director Otomo, Nobuhiko | Management | For | For |
| 2.2 | Elect Director Igarashi, Akiyuki | Management | For | For |
| 2.3 | Elect Director Matsui, Junichi | Management | For | For |
| 2.4 | Elect Director Okubi, Takashi | Management | For | For |
| 2.5 | Elect Director Minami, Toshifumi | Management | For | For |
| 2.6 | Elect Director Konno, Masato | Management | For | For |
| |
|---|
MELBOURNE IT LTD.
MEETING DATE: MAY 29, 2017 | TICKER: MLB SECURITY ID: Q5954G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Larry Bloch as Director | Management | For | Against |
| 2 | Elect Gail Pemberton 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 | Approve Financial Assistance | Management | For | For |
| |
|---|
MELEXIS
MEETING DATE: APR 20, 2017 | 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 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration at EUR 42,500 | Management | For | For |
| 9 | Reelect Shiro Baba and Procexcel BVBA, Permanently Represented by Jenny Claes, as Independent Directors (Bundled) and Approve their Remuneration | Management | For | For |
| 10 | Acknowledge Information on Resignation of Rudi De Winter as Director | Management | None | None |
| |
|---|
MERIDIAN BANCORP, INC.
MEETING DATE: MAY 23, 2017 | TICKER: EBSB SECURITY ID: 58958U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia C. Carney | Management | For | For |
| 1.2 | Elect Director Carl A. LaGreca | Management | For | For |
| 1.3 | Elect Director Edward J. Merritt | Management | For | For |
| 1.4 | Elect Director James G. Sartori | 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: NOV 02, 2016 | 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 as Auditors | Management | For | For |
| |
|---|
METKA INDUSTRIAL CONSTRUCTION SA
MEETING DATE: JUN 01, 2017 | 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 | 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 Related Party Transactions | Management | For | For |
| 6 | Approve Draft Merger Agreement and Board Report on Merger Agreement | Management | For | Against |
| 7 | Approve Merger Agreement | Management | For | Against |
| 8 | Provide Authorizations in Relation to Merger Agreement | Management | For | Against |
| 9 | Other Business | Management | For | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 13, 2017 | 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 David L. Herzog | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | 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 |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
METRO INC.
MEETING DATE: JAN 24, 2017 | 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 Russell Goodman | Management | For | For |
| 1.6 | Elect Director Marc Guay | Management | For | For |
| 1.7 | Elect Director Christian W.E. Haub | Management | For | For |
| 1.8 | Elect Director Michel Labonte | Management | For | For |
| 1.9 | Elect Director Eric R. La Fleche | Management | For | For |
| 1.10 | Elect Director Christine Magee | Management | For | For |
| 1.11 | Elect Director Marie-Jose Nadeau | Management | For | For |
| 1.12 | Elect Director Real Raymond | Management | For | For |
| 1.13 | 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 |
| 4 | SP 1: Approve the Creation of Strategic Perspectives Committee | Shareholder | Against | Against |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 04, 2016 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Kors | Management | For | For |
| 1b | Elect Director Judy Gibbons | Management | For | For |
| 1c | Elect Director Jane Thompson | 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 |
| |
|---|
MICHANG OIL INDUSTRIAL CO.
MEETING DATE: MAR 27, 2017 | 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 |
| 2.1 | Elect Yoo Jae-soon as Inside Director | Management | For | Against |
| 2.2 | Elect Cho Young-bok as Outside Director | Management | For | For |
| 2.3 | Elect Bae Young-hak 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 Auditors | Management | For | For |
| |
|---|
MICROLIFE CORPORATION
MEETING DATE: JUN 27, 2017 | TICKER: 4103 SECURITY ID: Y60357103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Other Business | Management | None | Against |
| |
|---|
MICRON SOLUTIONS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: MICR SECURITY ID: 59511X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason R. Chambers | Management | For | For |
| 1.2 | Elect Director Robert A. Mello | 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 |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MINCON GROUP PLC
MEETING DATE: APR 28, 2017 | 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 Thomas Purcell as Director | Management | For | For |
| 3 | Elect Hugh McCullough as Director | Management | For | For |
| 4 | Elect John Doris as Director | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Ratify KPMG as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 11 | Amend Memorandum of Association | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 26, 2017 | TICKER: 4238 SECURITY ID: J4352A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
| 1.2 | Elect Director Yamawaki, Hideo | Management | For | For |
| 1.3 | Elect Director Hyobu, Masatoshi | Management | For | For |
| 1.4 | Elect Director Igeta, Yasuo | Management | For | For |
| |
|---|
MIRAIT HOLDINGS CORP
MEETING DATE: JUN 28, 2017 | 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 | Elect Director Hosokawa, Masayoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Kitajima, Keiji | Management | For | For |
| |
|---|
MIRLE AUTOMATION CORP
MEETING DATE: JUN 15, 2017 | TICKER: 2464 SECURITY ID: Y6076J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Other Business | Management | None | Against |
| |
|---|
MIROKU CORP.
MEETING DATE: JAN 27, 2017 | TICKER: 7983 SECURITY ID: J43056100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Miroku, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Nakazawa, Noriaki | Management | For | For |
| 2.3 | Elect Director Charles Guevremont | Management | For | For |
| 2.4 | Elect Director Chikami, Kunio | Management | For | For |
| 2.5 | Elect Director Christian Creuven | Management | For | For |
| 2.6 | Elect Director Yasuoka, Kenyu | Management | For | For |
| 2.7 | Elect Director Ido, Takao | Management | For | For |
| 2.8 | Elect Director Ukeda, Hiroyuki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 15, 2017 | TICKER: 8066 SECURITY ID: J43400100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 23 | Management | For | For |
| 3 | Amend Articles to Decrease Authorized Capital | Management | For | For |
| 4.1 | Elect Director Mitani, Akira | Management | For | For |
| 4.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 4.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 4.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 4.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 4.6 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 4.7 | Elect Director Fujita, Tomozo | Management | For | For |
| 5 | Appoint Statutory Auditor Katsuki, Shigezo | Management | For | For |
| 6 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 16, 2017 | TICKER: 5273 SECURITY ID: ��J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 8.5 | Management | For | For |
| 3.1 | Elect Director Mitani, Shinji | Management | For | For |
| 3.2 | Elect Director Tanaka, Masafumi | Management | For | For |
| 3.3 | Elect Director Mitani, Akira | Management | For | For |
| 3.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 3.5 | Elect Director Yamaguchi, Koji | Management | For | For |
| 3.6 | Elect Director Abe, Toru | Management | For | For |
| 4 | Appoint Statutory Auditor Sugihara, Hideki | Management | For | For |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUL 12, 2016 | 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 Final Dividend | Management | For | For |
| 4 | Re-elect Roger Matthews as Director | Management | For | For |
| 5 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 6 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 7 | Re-elect Larry Hirst as Director | Management | For | For |
| 8 | Re-elect Jack Boyer as Director | Management | For | For |
| 9 | Re-elect Mark Reckitt as Director | Management | For | For |
| 10 | Reappoint Deloitte 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 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 |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUN 12, 2017 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
| |
|---|
MITSUI SUGAR CO. LTD
MEETING DATE: JUN 27, 2017 | TICKER: 2109 SECURITY ID: J4517A105
|
| 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 Saiga, Daisuke | Management | For | For |
| 2.2 | Elect Director Tako, Yutaro | Management | For | For |
| 2.3 | Elect Director Nomura, Junichi | Management | For | For |
| 2.4 | Elect Director Mikayama, Hideyuki | Management | For | For |
| 2.5 | Elect Director Handa, Junichi | Management | For | For |
| 2.6 | Elect Director Kawamura, Yusuke | Management | For | For |
| 2.7 | Elect Director Tamai, Yuko | Management | For | For |
| 2.8 | Elect Director Yoshikawa, Miki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Suzuki, Toru | Management | For | Against |
| |
|---|
MIWON CHEMICALS CO., LTD.
MEETING DATE: FEB 28, 2017 | 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 | Elect Three Inside Directors and One Outside Director | Management | For | Against |
| 3 | Appoint Son Eung-ju as Internal Auditor | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
MIWON COMMERCIAL CO. LTD.
MEETING DATE: MAR 14, 2017 | 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 One Inside Director and One Outside Director | Management | For | For |
| 4 | Elect Seol Yong-geon as a Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 19, 2017 | 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 | Approve Non-Employee Director 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 |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
| |
|---|
MOTONIC CORPORATION
MEETING DATE: MAR 17, 2017 | 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 Yang Chang-moo 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 Auditors | Management | For | For |
| |
|---|
MOVADO GROUP, INC.
MEETING DATE: JUN 22, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MR BRICOLAGE
MEETING DATE: APR 26, 2017 | 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 0.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Elect SAS SIFI as Director | Management | For | Abstain |
| 6 | Ratify Temporary Appointment of Thierry Blosse as Director | Management | For | For |
| 7 | Elect Michel Tabur as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 9 | Approve Remuneration Policy of CEO | 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 Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 15 | Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights Reserved for Executive Officers and Employees | Management | For | For |
| 21 | Insert New Article 13 of Bylaws Re: Censors | Management | For | Against |
| 22 | Amend Article 20 of Bylaws Re: Auditors | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MRC GLOBAL INC.
MEETING DATE: MAY 02, 2017 | TICKER: MRC SECURITY ID: 55345K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.3 | Elect Director Barbara J. Duganier | Management | For | For |
| 1.4 | Elect Director Craig Ketchum | Management | For | For |
| 1.5 | Elect Director Gerard P. Krans | Management | For | For |
| 1.6 | Elect Director Andrew R. Lane | 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: OCT 07, 2016 | TICKER: A033920 SECURITY ID: Y61512102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: MAR 24, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors | Management | For | For |
| 4 | Appoint Lee Young-soo 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 Auditors | Management | For | For |
| |
|---|
MULTI-COLOR CORPORATION
MEETING DATE: AUG 17, 2016 | 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 Vadis A. Rodato | Management | For | For |
| 1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
| 1.8 | Elect Director Matthew M. Walsh | 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 |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 28, 2017 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 4 | Re-Ratify Remuneration for Fiscal Year 2016 and Approve Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: JUN 05, 2017 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Resignations of Armando Valdivieso Montes, Roberto Alvo Milosawlewitsch and Mauricio Rolim Amaro as Directors | Management | For | For |
| 2 | Elect Jerome Paul Jacques Cadier and Ramiro Diego Alfonsin Balza as Directors | Management | For | For |
| 3 | Amend Article 19 | Management | For | For |
| |
|---|
MURAKAMI CORP.
MEETING DATE: JUN 29, 2017 | 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 17 | Management | For | For |
| 2.1 | Elect Director Murakami, Taro | Management | For | For |
| 2.2 | Elect Director Yoshimura, Katsuyuki | Management | For | For |
| 2.3 | Elect Director Okuno, Masaharu | Management | For | For |
| 2.4 | Elect Director Murakami, Eiji | Management | For | For |
| 2.5 | Elect Director Mochizuki, Yoshito | Management | For | For |
| 2.6 | Elect Director Okimoto, Mitoshi | Management | For | For |
| 2.7 | Elect Director Hasegawa, Takeshi | Management | For | For |
| 2.8 | Elect Director Iwasaki, Seigo | Management | For | For |
| |
|---|
MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.
MEETING DATE: JAN 27, 2017 | 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 | Management | For | For |
| 3.1 | Elect Shinichiro Yamamoto as Director | Management | For | For |
| 3.2 | Elect Wanchai Umpungart as Director | Management | For | For |
| 3.3 | Elect Nop Rojanavanich as Director | Management | For | For |
| 3.4 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Loan to Muramoto Asia Pte. Ltd. | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 10, 2017 | 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 Elisabeth W. Keller | Management | For | For |
| 1g | Elect Director James V. Kelley | Management | For | For |
| 1h | Elect Director Walentin Mirosh | Management | For | For |
| 1i | Elect Director R. Madison Murphy | Management | For | For |
| 1j | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1k | Elect Director Neal E. Schmale | Management | For | For |
| 1l | Elect Director Laura A. Sugg | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MUTO SEIKO CO LTD
MEETING DATE: JUN 27, 2017 | TICKER: 7927 SECURITY ID: J4698N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Hajime | Management | For | For |
| 1.2 | Elect Director Kumazawa, Kenji | Management | For | For |
| 1.3 | Elect Director Kin, Daishu | Management | For | For |
| 1.4 | Elect Director Kaneko, Sadao | Management | For | For |
| 1.5 | Elect Director Ushimaru, Masashi | Management | For | For |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 06, 2017 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanya S. Beder | Management | For | For |
| 1.2 | Elect Director James R. Crane | Management | For | Withhold |
| 1.3 | Elect Director John P. Kotts | Management | For | Withhold |
| 1.4 | Elect Director Michael C. Linn | Management | For | Withhold |
| 1.5 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.6 | Elect Director Dag Skattum | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
NAC CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 8 | Management | For | For |
| 2.1 | Elect Director Teraoka, Toyohiko | Management | For | For |
| 2.2 | Elect Director Yoshimura, Kan | Management | For | For |
| 2.3 | Elect Director Takenaka, Toru | Management | For | For |
| 2.4 | Elect Director Shimada, Hiro | Management | For | For |
| |
|---|
NACCO INDUSTRIES, INC.
MEETING DATE: MAY 09, 2017 | TICKER: NC SECURITY ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Jumper | Management | For | For |
| 1.2 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.3 | Elect Director Michael S. Miller | 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 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Amend Outside Director Stock Awards/Options in Lieu of Cash | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NADEX CO.
MEETING DATE: JUL 26, 2016 | 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 8 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kato, Masaki | Management | For | Against |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Fukamachi, Katsuyoshi | Management | For | For |
| 2.2 | Elect Director Fukamachi, Tadashi | Management | For | For |
| 2.3 | Elect Director Ishida, Takumi | Management | For | For |
| 2.4 | Elect Director Ishida, Yoshiko | Management | For | For |
| 2.5 | Elect Director Takano, Masamitsu | Management | For | For |
| 2.6 | Elect Director Fukamachi, Keiji | Management | For | For |
| 2.7 | Elect Director Kishimoto, Junzo | Management | For | For |
| 2.8 | Elect Director Masumoto, Koji | Management | For | For |
| 2.9 | Elect Director Takase, Toshio | Management | For | For |
| 2.10 | Elect Director Mabuchi, Yuji | Management | For | For |
| 2.11 | Elect Director Fukumoto, Osamu | Management | For | For |
| 2.12 | Elect Director Kimura, Moriyuki | Management | For | For |
| 2.13 | Elect Director Suematsu, Yasuyuki | Management | For | For |
| 2.14 | Elect Director Ono, Tetsuhiko | Management | For | For |
| 2.15 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 2.16 | Elect Director Hirose, Takaaki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
NAGACORP LTD.
MEETING DATE: APR 25, 2017 | TICKER: 3918 SECURITY ID: G6382M109
|
| 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 Chen Yepern as Director | Management | For | Against |
| 3.2 | Elect Abdul Kadir Bin Haji Sheikh Fadzir as Director | Management | For | For |
| 3.3 | Elect Lim Mun Kee as Director | Management | For | For |
| 4 | Approve Directors' Remuneration for the Year and Authorize Board to Fix 2017 Directors' Remuneration | Management | For | Abstain |
| 5 | Approve BDO Limited 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 |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 30, 2017 | 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 30 | Management | For | For |
| 2 | Elect Director Suzuki, Fusato | Management | For | For |
| 3 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
| 4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NAKANO REFRIGERATORS CO. LTD.
MEETING DATE: MAR 30, 2017 | 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 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 27, 2017 | 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 Morimoto, Toru | Management | For | For |
| 1.4 | Elect Director Tada, Koji | Management | For | For |
| 1.5 | Elect Director Takimoto, Hiro | Management | For | For |
| 1.6 | Elect Director Koreda, Sadanobu | Management | For | For |
| 1.7 | Elect Director Uezumi, Masaya | Management | For | For |
| 1.8 | Elect Director Sakurai, Yoshiyuki | Management | For | For |
| 1.9 | Elect Director Shibata, Naoko | Management | For | For |
| 1.10 | Elect Director Takeda, Michi | Management | For | For |
| 2 | Appoint Statutory Auditor Kataoka, Hidetoshi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NAMYANG DAIRY PRODUCTS CO.
MEETING DATE: MAR 24, 2017 | 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 Four Inside Directors | Management | For | For |
| 3 | Appoint Sim Ho-geun 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 Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Andrew Adams | Management | For | For |
| 1b | Elect Director Ernest G. Burgess, III | Management | For | For |
| 1c | Elect Director Emil E. Hassan | Management | For | For |
| 1d | Elect Director Stephen F. Flatt | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 | Three Years | One Year |
| |
|---|
NATIONAL INTERSTATE CORPORATION
MEETING DATE: NOV 10, 2016 | TICKER: NATL SECURITY ID: 63654U100
|
| 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 |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 17, 2017 | 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 Eric L. Mattson | Management | For | For |
| 1H | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE: JUN 23, 2017 | 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 | Ratify BKD, 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 | Three Years | One Year |
| |
|---|
NATIONSTAR MORTGAGE HOLDINGS INC.
MEETING DATE: MAY 11, 2017 | TICKER: NSM SECURITY ID: 63861C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Gidel | Management | For | For |
| 1.2 | Elect Director Brett Hawkins | 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 |
| |
|---|
NATORI CO LTD
MEETING DATE: JUN 29, 2017 | TICKER: 2922 SECURITY ID: J4869G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natori, Saburo | Management | For | For |
| 1.2 | Elect Director Natori, Yuichiro | Management | For | For |
| 1.3 | Elect Director Dejima, Nobuomi | Management | For | For |
| 1.4 | Elect Director Yamagata, Tadashi | Management | For | For |
| 1.5 | Elect Director Nishimura, Yutaka | Management | For | For |
| 1.6 | Elect Director Kobayashi, Makoto | Management | For | For |
| 1.7 | Elect Director Kitami, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Okazaki, Masanori | Management | For | For |
| 1.9 | Elect Director Nakao, Masao | Management | For | For |
| 1.10 | Elect Director Takeuchi, Fukiko | Management | For | For |
| 2 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
NCI, INC.
MEETING DATE: JUN 15, 2017 | TICKER: NCIT SECURITY ID: 62886K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Dillahay | Management | For | For |
| 1.2 | Elect Director James P. Allen | Management | For | Withhold |
| 1.3 | Elect Director Paul V. Lombardi | Management | For | Withhold |
| 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 | Withhold |
| 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 |
| |
|---|
ND SOFTWARE CO. LTD.
MEETING DATE: JUN 23, 2017 | 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 Change Company Name - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | 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 Ono, Satoshi | Management | For | For |
| 3.4 | Elect Director Taira, Shigemi | 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 |
| 4.1 | Elect Director and Audit Committee Member Suzuki, Takashi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Sasaki, Hiroshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Shibata, Takashi | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Kato, Hideki | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 8 | Approve Annual Bonus | Management | For | For |
| |
|---|
NET 1 UEPS TECHNOLOGIES, INC.
MEETING DATE: NOV 08, 2016 | 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 |
| |
|---|
NETGEM
MEETING DATE: OCT 26, 2016 | TICKER: NTG SECURITY ID: F6523M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement with Vitis and its B2C Activity, Valuation, and Remuneration | Management | For | For |
| 2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Against |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NETGEM
MEETING DATE: JUN 01, 2017 | 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 | Reelect Eximium as Director | Management | For | For |
| 5 | Acknowledge End of Mandate of Marc Tessier and Decision Not to Fill Vacancy | Management | For | For |
| 6 | Appoint Marc Tessier as Censor | Management | For | Against |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Chairman and CEO | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Vice-CEOs | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | Against |
| 18 | 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 2.5 Million | Management | For | Against |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2.5 Million | 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 |
| |
|---|
NEUSTAR, INC.
MEETING DATE: MAR 14, 2017 | TICKER: NSR SECURITY ID: 64126X201
|
| 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 |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 16, 2017 | 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 (Jack) W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 1i | Elect Director J. Kent Wells | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 18, 2017 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Elect Jonathan Bewes as Director | Management | For | For |
| 7 | Re-elect Caroline Goodall as Director | Management | For | For |
| 8 | Re-elect Amanda James as Director | Management | For | For |
| 9 | Re-elect Michael Law as Director | Management | For | For |
| 10 | Elect Michael Roney as Director | Management | For | For |
| 11 | Re-elect Francis Salway as Director | Management | For | For |
| 12 | Re-elect Jane Shields as Director | Management | For | For |
| 13 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Amend Long Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Increase in Borrowing Powers | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NICE INFORMATION & TELECOMMUNICATION INC.
MEETING DATE: MAR 23, 2017 | 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 |
| 2.1 | Elect Park Se-jin as Inside Director | Management | For | Against |
| 2.2 | Elect Choi Young as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Elect Lee Hyeon-seok as Non-independent Non-executive Director | Management | For | Against |
| 2.4 | Elect Shin Seung-cheol as Outside Director | Management | For | For |
| 2.5 | Elect Lee Yoon-bok as Outside Director | Management | For | For |
| 3.1 | Elect Shin Seung-cheol as Members of Audit Committee | Management | For | For |
| 3.2 | Elect Lee Yoon-bok as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
NICE TOTAL CASH MANAGEMENT CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 Choi Young as Non-independent Non-executive Director | Management | For | Against |
| 2.2 | Elect Lee Hyeon-seok as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Elect Woo Young-je as Outside Director | Management | For | For |
| 2.4 | Elect Song Hyeong-geun as Outside Director | Management | For | For |
| 3.1 | Elect Woo Young-je as Members of Audit Committee | Management | For | For |
| 3.2 | Elect Song Hyeong-geun as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
NICHOLAS FINANCIAL, INC.
MEETING DATE: SEP 08, 2016 | TICKER: NICK SECURITY ID: 65373J209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph T. Finkenbrink | Management | For | For |
| 1.2 | Elect Director Kevin D. Bates | Management | For | For |
| 2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 4095 SECURITY ID: J55096101
|
| 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 - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Ono, Shun | Management | For | For |
| 3.2 | Elect Director Satomi, Kazuichi | Management | For | For |
| 3.3 | Elect Director Sato, Kentaro | Management | For | For |
| 3.4 | Elect Director Satomi, Yasuo | Management | For | For |
| 3.5 | Elect Director Yoshitake, Noriaki | Management | For | For |
| 3.6 | Elect Director Araki, Tatsuya | Management | For | For |
| 3.7 | Elect Director Watanabe, Masataka | Management | For | For |
| 3.8 | Elect Director Hosogane, Hayato | Management | For | For |
| 3.9 | Elect Director Tamura, Hiroyasu | Management | For | For |
| 3.10 | Elect Director Onoka, Yasunobu | Management | For | For |
| 3.11 | Elect Director Yoshida, Masayuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nishimura, Koji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kan, Hirotoshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Takeda, Yoshikazu | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Matsumoto, Mitsuru | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: AUG 01, 2016 | 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 | Reelect Vijay Kumar Thadani as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NIPPO LTD.
MEETING DATE: JUN 22, 2017 | TICKER: 9913 SECURITY ID: J5180D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Iwasa, Yasuchika | Management | For | For |
| 2.2 | Elect Director Suzuki, Katsunori | Management | For | For |
| 2.3 | Elect Director Mikami, Hisatomo | Management | For | For |
| 2.4 | Elect Director Tanaka, Kisao | Management | For | For |
| |
|---|
NIPPON RIETEC CO LTD
MEETING DATE: JUN 28, 2017 | 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 15 | Management | For | For |
| 2.1 | Elect Director Tanabe, Shoji | Management | For | For |
| 2.2 | Elect Director Miyabe, Kanehiko | Management | For | For |
| 2.3 | Elect Director Sawamura, Masaaki | Management | For | For |
| 2.4 | Elect Director Omori, Ikuo | Management | For | For |
| 2.5 | Elect Director Sato, Takahiro | Management | For | For |
| 2.6 | Elect Director Kitahara, Yuji | Management | For | For |
| 2.7 | Elect Director Ikeda, Akihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Endo, Shigeki | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 28, 2017 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Nagai, Shoji | Management | For | For |
| 2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Sato, Morito | Management | For | For |
| 2.4 | Elect Director Okawa, Makoto | Management | For | For |
| 2.5 | Elect Director Sato, Koichi | Management | For | For |
| 2.6 | Elect Director Suzuki, Junichi | Management | For | For |
| 2.7 | Elect Director Hirata, Yuji | Management | For | For |
| 2.8 | Elect Director Arisawa, Sanji | Management | For | For |
| 2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Komagata, Takashi | Management | For | For |
| |
|---|
NIPPON SODA CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 4041 SECURITY ID: J55870109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Ishii, Akira | Management | For | For |
| 2.2 | Elect Director Adachi, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Haketa, Noriyuki | Management | For | For |
| 2.4 | Elect Director Sakuma, Tsutomu | Management | For | For |
| 2.5 | Elect Director Morii, Akio | Management | For | For |
| 2.6 | Elect Director Takayama, Yasuko | Management | For | For |
| 2.7 | Elect Director Narukawa, Tetsuo | Management | For | For |
| 2.8 | Elect Director Uryu, Hiroyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Murakami, Masahiro | Management | For | For |
| |
|---|
NITCHITSU CO.
MEETING DATE: JUN 29, 2017 | 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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format - Decrease Authorized Capital - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Hirose, Yasuo | Management | For | For |
| 4.2 | Elect Director Honda, Osamu | Management | For | For |
| 4.3 | Elect Director Matsui, Shinichi | Management | For | For |
| 4.4 | Elect Director Maeda, Takafumi | Management | For | For |
| 4.5 | Elect Director Yoshino, Toshihiro | Management | For | For |
| 4.6 | Elect Director Matsumoto, Makoto | Management | For | For |
| 4.7 | Elect Director Kawasaki, Toshiyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Watabe, Hideto | Management | For | Against |
| 6 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NN GROUP NV
MEETING DATE: JUN 01, 2017 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2016 | Management | None | None |
| 3 | Discuss Remuneration Policy 2016 | Management | None | None |
| 4a | Adopt Financial Statements 2016 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.55 Per Share | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Announce Intention to Reappoint Lard Friese to Executive Board | Management | None | None |
| 7 | Discussion of Supervisory Board Profile | Management | None | None |
| 8a | Elect Robert Ruijter to Supervisory Board | Management | For | For |
| 8b | Elect Clara Streit to Supervisory Board | Management | For | For |
| 9a | Approve Remuneration of Supervisory Board | Management | For | For |
| 9b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 10 | Amend Articles of Association | Management | For | Against |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NORTHRIM BANCORP, INC.
MEETING DATE: MAY 25, 2017 | TICKER: NRIM SECURITY ID: 666762109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Beedle | Management | For | For |
| 1.2 | Elect Director Larry S. Cash | Management | For | For |
| 1.3 | Elect Director Anthony Drabek | Management | For | For |
| 1.4 | Elect Director Karl L. Hanneman | Management | For | For |
| 1.5 | Elect Director David W. Karp | Management | For | For |
| 1.6 | Elect Director David J. McCambridge | Management | For | For |
| 1.7 | Elect Director Krystal M. Nelson | Management | For | For |
| 1.8 | Elect Director Joseph M. Schierhorn | Management | For | For |
| 1.9 | Elect Director John C. Swalling | Management | For | For |
| 1.10 | Elect Director Linda C. Thomas | Management | For | For |
| 1.11 | Elect Director David G. Wight | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
NORTHSTAR ASSET MANAGEMENT GROUP INC.
MEETING DATE: DEC 20, 2016 | TICKER: NSAM SECURITY ID: 66705Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
NORTHSTAR REALTY FINANCE CORP.
MEETING DATE: DEC 20, 2016 | TICKER: NRF SECURITY ID: 66704R803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Charter Proposal | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
NORWOOD FINANCIAL CORP.
MEETING DATE: APR 25, 2017 | TICKER: NWFL SECURITY ID: 669549107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Adams | Management | For | For |
| 1.2 | Elect Director Kevin M. Lamont | Management | For | For |
| 1.3 | Elect Director Kenneth A. Phillips | Management | For | For |
| 2 | Ratify S.R. Snodgrass, 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 | Three Years | One Year |
| |
|---|
NSI NV
MEETING DATE: AUG 25, 2016 | TICKER: NSI SECURITY ID: N6325K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 3 | Elect Bernd Stahli to Management Board | Management | For | For |
| 4 | Other Business (Non-Voting) | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
NSI NV
MEETING DATE: APR 21, 2017 | 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 |
| 3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3.b | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Dividend Policy | Management | None | None |
| 6 | Approve Dividends of EUR 0.27 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Discuss Composition of Management Board | Management | None | None |
| 10 | Discuss Composition of the Supervisory Board | Management | None | None |
| 11 | Amend Articles Re: Legislative Updates and Reverse Stock Split 1:8 | Management | For | For |
| 12 | Approve Publication of Information in English | Management | For | For |
| 13.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 |
| 13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 13.a | Management | For | For |
| 13.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Outlook for 2017 | Management | None | None |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
NSI NV
MEETING DATE: JUN 16, 2017 | TICKER: NSI SECURITY ID: N6325K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles Re: Legislative Updates and Reverse Stock Split 1:8 | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2017 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Ricci | Management | For | For |
| 1.2 | Elect Director Robert J. Finocchio | Management | For | For |
| 1.3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.4 | Elect Director William H. Janeway | Management | For | For |
| 1.5 | Elect Director Mark R. Laret | Management | For | For |
| 1.6 | Elect Director Katharine A. Martin | Management | For | For |
| 1.7 | Elect Director Philip J. Quigley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | None | Against |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: JUL 08, 2016 | TICKER: 531209 SECURITY ID: Y64224119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements | Management | For | For |
| 2 | Approve Interim Dividend | Management | For | For |
| 3 | Reelect R.P. Singh as Director | Management | For | For |
| 4 | Approve BSR & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. M. Acharya as Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Vishnu R. Dusad as CEO and Managing Director | Management | For | For |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: AUG 01, 2016 | TICKER: 531209 SECURITY ID: Y64224119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: JUN 13, 2017 | TICKER: 531209 SECURITY ID: Y64224119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Buy Back of Equity Shares Through Tender Offer Route | Management | For | For |
| 2 | Elect Ritika Dusad as Director | Management | For | For |
| |
|---|
NUPLEX INDUSTRIES LTD.
MEETING DATE: JUL 07, 2016 | TICKER: NPX SECURITY ID: Q70156106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Nuplex Industries Ltd and Its Shareholders | Management | For | For |
| |
|---|
NUTRACEUTICAL INTERNATIONAL CORPORATION
MEETING DATE: JAN 23, 2017 | TICKER: NUTR SECURITY ID: 67060Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Hinrichs | Management | For | For |
| 1.2 | Elect Director J. Kimo Esplin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director T. Jay Collins | Management | For | For |
| 1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: JUL 13, 2016 | TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roland C. Smith | Management | For | For |
| 1b | Elect Director Warren F. Bryant | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Cynthia T. Jamison | Management | For | For |
| 1e | Elect Director V. James Marino | Management | For | For |
| 1f | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1g | Elect Director Michael J. Massey | Management | For | For |
| 1h | Elect Director David M. Szymanski | Management | For | For |
| 1i | Elect Director Nigel Travis | Management | For | For |
| 1j | Elect Director Joseph S. Vassalluzzo | 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 |
| |
|---|
OFG BANCORP
MEETING DATE: APR 26, 2017 | TICKER: OFG SECURITY ID: 67103X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan C. Aguayo | Management | For | For |
| 1.2 | Elect Director Rafael F. Martinez-Margarida | Management | For | For |
| 1.3 | Elect Director Jorge Colon-Gerena | 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 |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 28, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Watanabe, Naoto | Management | For | For |
| 2.2 | Elect Director Ueda, MInoru | Management | For | For |
| 2.3 | Elect Director Koreda, Hideki | Management | For | For |
| 2.4 | Elect Director Kiso, Yutaka | Management | For | For |
| 2.5 | Elect Director Ikeda, Naoko | Management | For | For |
| 2.6 | Elect Director Sugita, Motoki | Management | For | For |
| 2.7 | Elect Director Kadobayashi, Hiroshi | Management | For | For |
| 2.8 | Elect Director Watanabe, Masayuki | Management | For | For |
| 2.9 | Elect Director Inada, Akihiko | Management | For | For |
| 2.10 | Elect Director Sekijima, Chikara | Management | For | For |
| 3 | 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 09, 2017 | TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1.2 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.3 | Elect Director Cindy B. Taylor | 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 |
| |
|---|
OLVI OYJ
MEETING DATE: APR 21, 2017 | TICKER: OLVAS SECURITY ID: X59663108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 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; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | 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 to Chair, EUR 2,500 to Vice Chair and EUR 2,000 to Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Jaakko Autere, Nora Hortling, Esa Lager, Elisa Markula and Heikki Sirvio as Directors; Elect Pentti Hakkarainen as New Director | 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 | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 1 Million Shares without Preemptive Rights; Approve Reissuance of 500,000 Repurchased Shares | Management | For | Did Not Vote |
| 17 | Approve that the Rights Attached to Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
OMEGA PROTEIN CORPORATION
MEETING DATE: JUN 29, 2017 | TICKER: OME SECURITY ID: 68210P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Celeste A. Clark | Management | For | For |
| 1b | Elect Director David A. Owen | 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 |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Atsushi Abe | Management | For | For |
| 1.2 | Elect Director Alan Campbell | Management | For | For |
| 1.3 | Elect Director Curtis J. Crawford | Management | For | For |
| 1.4 | Elect Director Gilles Delfassy | Management | For | For |
| 1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1.6 | Elect Director Keith D. Jackson | Management | For | For |
| 1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
| 1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
| 1.9 | Elect Director Teresa M. Ressel | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
OPEN HOUSE CO., LTD.
MEETING DATE: DEC 21, 2016 | TICKER: 3288 SECURITY ID: J3072G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Arai, Masaaki | Management | For | For |
| 2.2 | Elect Director Kamata, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Imamura, Hitoshi | Management | For | For |
| 2.4 | Elect Director Fukuoka, Ryosuke | Management | For | For |
| 2.5 | Elect Director Wakatabi, Kotaro | Management | For | For |
| 2.6 | Elect Director Adachi, Kunichiro | Management | For | For |
| 2.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Toyama, Yuzo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshida, Osamu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Fukushima, Yosuke | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ido, Kazumi | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 16, 2016 | 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| |
|---|
ORBOTECH LTD.
MEETING DATE: SEP 12, 2016 | 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 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 3 | Approve and Update the Compensation Policy of the Company | Management | For | For |
| 4 | Approve One-Time Equity Awards to Asher Levy, CEO | 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 |
| |
|---|
ORIGIN ENTERPRISES PLC
MEETING DATE: NOV 25, 2016 | TICKER: OIZ SECURITY ID: G68097107
|
| 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 | Reelect Tom O'Mahony as Director | Management | For | For |
| 3b | Reelect Imelda Hurley as Director | Management | For | For |
| 3c | Reelect Hugh McCutcheon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights for an Acquisition or Specified Capital Investment | Management | For | For |
| 8a | Authorize Share Repurchase Program | Management | For | For |
| 8b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
OROSUR MINING INC.
MEETING DATE: OCT 20, 2016 | TICKER: OMI SECURITY ID: 687196105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Four | 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 |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
ORVANA MINERALS CORP.
MEETING DATE: FEB 08, 2017 | TICKER: ORV SECURITY ID: 68759M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Edwards | Management | For | For |
| 1.2 | Elect Director James Gilbert | Management | For | For |
| 1.3 | Elect Director Ed Guimaraes | Management | For | For |
| 1.4 | Elect Director Sara Magner | Management | For | For |
| 1.5 | Elect Director Gordon Pridham | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OSHKOSH CORPORATION
MEETING DATE: FEB 07, 2017 | 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 Peter B. Hamilton | Management | For | For |
| 1.3 | Elect Director Wilson R. Jones | Management | For | For |
| 1.4 | Elect Director Leslie F. Kenne | Management | For | For |
| 1.5 | Elect Director Kimberley Metcalf-Kupres | 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
OTEC CORP.
MEETING DATE: JUN 27, 2017 | 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 48 | Management | For | For |
| 2.1 | Elect Director Jimba, Koichiro | Management | For | For |
| 2.2 | Elect Director Ichihara, Shinichi | Management | For | For |
| 2.3 | Elect Director Hikinuma, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Yokobori, Junichi | Management | For | For |
| 2.5 | Elect Director Kitagawa, Hidenori | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
OUTERWALL INC.
MEETING DATE: JUL 07, 2016 | TICKER: OUTR SECURITY ID: 690070107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Nora M. Denzel | Management | For | For |
| 1B | Elect Director Erik E. Prusch | 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 |
| |
|---|
P&F INDUSTRIES, INC.
MEETING DATE: MAY 24, 2017 | TICKER: PFIN SECURITY ID: 692830508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Scheriff | Management | For | For |
| 1.2 | Elect Director Mitchell A. Solomon | 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 14, 2017 | TICKER: 4126 SECURITY ID: Y6610N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 5541 SECURITY ID: J63481105
|
| 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 | Management | For | For |
| 3.1 | Elect Director Sasaki, Akira | Management | For | For |
| 3.2 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 3.3 | Elect Director Koide, Keiichi | Management | For | For |
| 3.4 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 3.5 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 3.6 | Elect Director Aoyama, Masayuki | Management | For | For |
| 3.7 | Elect Director Inomata, Yoshiharu | Management | For | For |
| 3.8 | Elect Director Matsumoto, Shinya | Management | For | For |
| 3.9 | Elect Director Imai, Hikari | Management | For | For |
| |
|---|
PAL GROUP HOLDINGS CO., LTD
MEETING DATE: MAY 24, 2017 | 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inoue, Hidetaka | Management | For | For |
| 3.2 | Elect Director Inoue, Ryuta | Management | For | For |
| 3.3 | Elect Director Matsuo, Isamu | Management | For | For |
| 3.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
| 3.5 | Elect Director Shoji, Junichi | Management | For | For |
| 3.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 3.7 | Elect Director Kojima, Hirofumi | Management | For | For |
| 3.8 | Elect Director Higuchi, Hisayuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ogawa, Norihisa | Management | For | For |
| |
|---|
PARKER CORPORATION
MEETING DATE: JUN 28, 2017 | 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 5 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Tosaka, Junichi | Management | For | Against |
| |
|---|
PARKWAY, INC.
MEETING DATE: MAY 23, 2017 | TICKER: PKY SECURITY ID: 70156Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avi Banyasz | Management | For | For |
| 1.2 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.3 | Elect Director James R. Heistand | Management | For | For |
| 1.4 | Elect Director Frank J. "Tripp" Johnson, III | Management | For | For |
| 1.5 | Elect Director Craig B. Jones | Management | For | For |
| 1.6 | Elect Director R. Dary Stone | Management | For | For |
| 1.7 | Elect Director James A. Thomas | Management | For | For |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PATTIES FOODS LTD.
MEETING DATE: AUG 26, 2016 | TICKER: PFL SECURITY ID: Q73229108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Patties Foods Ltd. and Its Shareholders | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 25, 2017 | TICKER: 327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Nie Guoming as Director | Management | For | Against |
| 4 | Elect Li Wenjin as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PAYPOINT PLC
MEETING DATE: JUL 28, 2016 | TICKER: PAY SECURITY ID: G6962B101
|
| 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 Gill Barr as Director | Management | For | For |
| 5 | Re-elect Neil Carson as Director | Management | For | For |
| 6 | Re-elect George Earle as Director | Management | For | For |
| 7 | Re-elect David Morrison as Director | Management | For | For |
| 8 | Re-elect Dominic Taylor as Director | Management | For | For |
| 9 | Re-elect Tim Watkin-Rees as Director | Management | For | For |
| 10 | Re-elect Nick Wiles as Director | Management | For | For |
| 11 | Elect Giles Kerr as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUN 21, 2017 | 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 Dianne Ledingham | Management | For | For |
| 1.5 | Elect Director James P. O'Halloran | Management | For | For |
| 1.6 | Elect Director Sharon Rowlands | Management | For | For |
| 1.7 | Elect Director Alan Trefler | Management | For | For |
| 1.8 | Elect Director Larry Weber | Management | For | For |
| 1.9 | Elect Director William W. Wyman | 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 |
| |
|---|
PELION SA
MEETING DATE: MAY 08, 2017 | 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 | Authorize Share Repurchase Program | Shareholder | None | Against |
| 5 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Management | For | Against |
| 6 | Close Meeting | Management | None | None |
| |
|---|
PERFICIENT, INC.
MEETING DATE: JUN 14, 2017 | 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 James R. Kackley | Management | For | For |
| 1.4 | Elect Director David S. Lundeen | Management | For | For |
| 1.5 | Elect Director Brian L. Matthews | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PHARMAGEST INTERACTIVE
MEETING DATE: JUN 27, 2017 | 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 0.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Regarding OngoingTransactions | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Reelect Anne Lhote as Director | Management | For | For |
| 9 | Elect Celine Gris as Director | Management | For | For |
| 10 | Elect Emilie Lecomte as Director | Management | For | For |
| 11 | Approve Remuneration Policy of Thierry Chapusot, Chairman | Management | For | For |
| 12 | Approve Remuneration Policy of Dominique Pautrat, CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Denis Supplisson, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Thierry Ponnelle, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 33,000 | Management | For | For |
| 16 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 17 | Acknowledge End of Mandate of Christian Einhorn as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHARMERICA CORPORATION
MEETING DATE: JUN 14, 2017 | TICKER: PMC SECURITY ID: 71714F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank E. Collins | Management | For | For |
| 1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
| 1.3 | Elect Director Marjorie W. Dorr | Management | For | For |
| 1.4 | Elect Director Patrick G. LePore | Management | For | For |
| 1.5 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.6 | Elect Director Robert A. Oakley | Management | For | For |
| 1.7 | Elect Director Gregory S. Weishar | 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 |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE: NOV 07, 2016 | TICKER: PAHC SECURITY ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack C. Bendheim | Management | For | For |
| 1.2 | Elect Director E. Thomas Corcoran | Management | For | For |
| 1.3 | Elect Director George Gunn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PHISON ELECTRONICS CORP.
MEETING DATE: JUN 13, 2017 | TICKER: 8299 SECURITY ID: Y7136T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 - 2015 Consolidated Financial Statements | 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 Shu Fen Wang as Independent Director | Management | For | For |
| 4.2 | Elect Chen Wei Wang as Independent Director | Management | For | Against |
| 4.3 | Elect Khein Seng Pua with Shareholder No.2 as Non-independent Director | Management | For | Against |
| 4.4 | Elect Cheek Kong Aw Yong with Shareholder No.12 as Non-independent Director | Management | For | Against |
| 4.5 | Elect Tzung Horng Kuang with Shareholder No.33 as Non-independent Director | Management | For | Against |
| 4.6 | Elect Chih Jen Hsu with Shareholder No.14 as Non-independent Director | Management | For | Against |
| 4.7 | Elect Hiroto Nakai, a Representative of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director | Management | For | Against |
| 4.8 | Elect Yeong Jiunn Yang with Shareholder No.13 as Supervisor | Management | For | For |
| 4.9 | Elect Huei Ming Wang with Shareholder No.12853 as Supervisor | Management | For | For |
| 4.10 | Elect Chiun Hsiou Chen as Supervisor | Management | For | For |
| 5 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products | Management | For | For |
| 8 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
PHX ENERGY SERVICES CORP.
MEETING DATE: MAY 09, 2017 | TICKER: PHX SECURITY ID: 69338U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors 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 Roger D. Thomas | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PICKLES CORP.
MEETING DATE: MAY 30, 2017 | 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 22 | Management | For | For |
| 2.1 | Elect Director Ogino, Yoshiro | Management | For | For |
| 2.2 | Elect Director Miyamoto, Masahiro | Management | For | For |
| 2.3 | Elect Director Kageyama, Naoji | Management | For | For |
| 2.4 | Elect Director Tadenuma, Shigeru | Management | For | For |
| 2.5 | Elect Director Mishina, Toru | Management | For | For |
| 2.6 | Elect Director Fujiwara, Hidejiro | Management | For | For |
| 2.7 | Elect Director Hagino, Yoriko | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 24, 2017 | 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 Gregory Robert Scott Crichton as Director | Management | For | For |
| 3 | Elect James Patrick Cunningham as Director | Management | For | For |
| 4 | Approve RSM Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Approve Special Dividend | 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE: MAY 18, 2017 | TICKER: PDM SECURITY ID: 720190206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly H. Barrett | Management | For | For |
| 1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
| 1.3 | Elect Director Barbara B. Lang | Management | For | For |
| 1.4 | Elect Director Frank C. McDowell | Management | For | For |
| 1.5 | Elect Director Donald A. Miller | Management | For | For |
| 1.6 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
| 1.7 | Elect Director Jeffrey L. Swope | Management | For | For |
| 1.8 | Elect Director Dale H. Taysom | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PINNACLE HOLDINGS LIMITED
MEETING DATE: NOV 25, 2016 | 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 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Specific Repurchase of Shares from Pinnacle Treasury Services Proprietary Limited | Management | For | For |
| 5 | Approve Change of Company Name to Alviva Holdings Limited | Management | For | For |
| 6 | Approve Non-Executive Director's Fees | Management | For | For |
| 7 | Approve Forfeitable Share Plan | Management | For | For |
| 1.1 | Re-elect Ashley Tugendhaft as Director | Management | For | Against |
| 1.2 | Re-elect Ndumi Medupe as Director | Management | For | For |
| 2.1 | Re-elect Ndumi Medupe as Chairperson of the Audit and Risk Committee | Management | For | For |
| 2.2 | Re-elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
| 2.3 | Re-elect Bheki Sibiya as Member of the Audit and Risk Committee | Management | For | For |
| 3 | Reappoint SizweNtsalubaGobodo Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 28, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.2 | Elect Director Shimazu, Yukihiko | Management | For | For |
| 2.3 | Elect Director Nagamine, Michio | Management | For | For |
| 2.4 | Elect Director Sato, Seiichi | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
POLYONE CORPORATION
MEETING DATE: MAY 11, 2017 | 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 Kim Ann Mink | Management | For | For |
| 1.7 | Elect Director Robert M. Patterson | Management | For | For |
| 1.8 | Elect Director William H. Powell | Management | For | For |
| 1.9 | Elect Director Kerry J. Preete | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
POPULAR, INC.
MEETING DATE: APR 26, 2017 | TICKER: BPOP SECURITY ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maria Luisa Ferre | Management | For | For |
| 1b | Elect Director C. Kim Goodwin | Management | For | For |
| 1c | Elect Director William J. Teuber, 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 |
| |
|---|
PORTICO INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2017 | 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 Anthony Paul Chan as Director | Management | For | For |
| 2.2 | Elect Jenny Ching Ching Tan as Director | Management | For | For |
| 2.3 | Elect He Kun as Director | Management | For | For |
| 2.4 | Elect Antonio Delfin Gregorio as Director | Management | For | For |
| 2.5 | Elect Zheng Wanhe as Director | Management | For | For |
| 2.6 | 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: NOV 03, 2016 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Agrium Inc. | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 09, 2017 | 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 Aaron W. Regent | Management | For | For |
| 1.10 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
POWERTECH TECHNOLOGY INC.
MEETING DATE: MAY 26, 2017 | 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 Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect JIM W.L. CHENG with Shareholder No.195 as Independent Director | Management | For | For |
| 6.2 | Elect QUINCY LIN with ID No.D100511XXX as Independent Director | Management | For | For |
| 6.3 | Elect PHILIP WEI with ID No.D100211XXX as Independent Director | Management | For | For |
| 6.4 | Elect PEI-ING LEE with ID No.N103301XXX as Independent Director | Management | For | For |
| 6.5 | Elect D.K. TSAI with Shareholder No.641 as Non-Independent Director | Management | For | Against |
| 6.6 | Elect J.Y. HUNG with Shareholder No.19861 as Non-Independent Director | Management | For | Against |
| 6.7 | Elect SHIGEO KOGUCHI, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
| 6.8 | Elect DEPHNE WU, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
| 6.9 | Elect J.S. LEU , Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
| 6.10 | Elect EVAN TSENG, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
| 6.11 | Elect TOHRU YOSHIDA, Representative of TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director | Management | For | Against |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
PRECISION DRILLING CORPORATION
MEETING DATE: MAY 17, 2017 | 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 |
| 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 Omnibus Equity Incentive Plan | Management | For | For |
| |
|---|
PREMIER, INC.
MEETING DATE: DEC 02, 2016 | TICKER: PINC SECURITY ID: 74051N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. DeVore | Management | For | For |
| 1.2 | Elect Director Jody R. Davids | Management | For | For |
| 1.3 | Elect Director Peter S. Fine | Management | For | For |
| 1.4 | Elect Director David H. Langstaff | Management | For | For |
| 1.5 | Elect Director Marvin R. O'Quinn | 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 |
| |
|---|
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
MEETING DATE: APR 25, 2017 | 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 | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Phisal Thepsithar as Director | Management | For | For |
| 5.2 | Elect Apichart Thammanomai as Director | Management | For | Against |
| 5.3 | Elect Petch Paniangvait as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Amalgamation Between President Rice Products Public Company Limited and Thai President Foods Public Company Limited | Management | For | For |
| 9 | Approve the Transfer of Investment Promotion Certificates of the Company to the new Company to be Formed Under the Amalgamation | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
PRESTIGE INTERNATIONAL INC.
MEETING DATE: JUN 27, 2017 | 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 Ichijo, Kazuyuki | Management | For | For |
| |
|---|
PRIM SA
MEETING DATE: JUN 23, 2017 | TICKER: PRM SECURITY ID: E82298188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Chairman Report | Management | None | None |
| 2.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.3 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Merger by Absorption of Enraf Nonius Iberica SAU by Company | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | Against |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
PRIMERICA, INC.
MEETING DATE: MAY 17, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PRO-SHIP INC
MEETING DATE: JUN 21, 2017 | 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 50 | 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 Yamaguchi, Norihiro | Management | For | For |
| 2.4 | Elect Director Suzuki, Motoshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Shimada, Hiromasa | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Suzuki, Hiroshi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Endo, Toshio | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
PROSAFE SE
MEETING DATE: NOV 30, 2016 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Elect Svend Anton Maier as Director | Shareholder | For | For |
| 3 | Appoint Chairman of the Board of Directors | Management | For | For |
| 4 | Approve Subdivision of Authorised but Unissued Ordinary Shares | Management | For | For |
| 5 | Increase Authorized Capital | Management | For | For |
| 6 | Approve Reverse Stock Split | Management | For | For |
| 7 | Approve Elimination of Preemptive Rights for Proposed Issuance of Shares in Connection with the Share Capital Consolidation and Division | Management | For | For |
| 8 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 9 | Authorise the Board of Directors to Deal with Fraction of Shares Arising from Share Capital Consolidation and Division. | Management | For | For |
| |
|---|
PROSAFE SE
MEETING DATE: NOV 30, 2016 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.a | Increase Authorized Capital | Management | For | For |
| 2.b | Increase Authorized Capital | Management | For | For |
| 3 | Approve Issuance of Shares and Convertible Bonds in Connection with Acquisition | Management | For | For |
| |
|---|
PROSAFE SE
MEETING DATE: MAR 22, 2017 | 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 and Meeting Notice | Management | For | For |
| 3 | Elect Kristian Johansen as Director | Management | For | Against |
| 4 | Elect Birgit Aagard-Svendsen Director | Management | For | Against |
| |
|---|
PROSAFE SE
MEETING DATE: MAY 10, 2017 | 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 Roger Cornish as Director | Management | For | For |
| 6b | Re-elect Nancy Erotocritou as Director | Management | For | For |
| 6c | Re-elect Glen Rodland as Director | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Amend Regulation 54 in Company Bylaws | Management | For | For |
| 9a | Re-elect Thomas Raaschou as Member and Chair of Nomination Committee | Management | For | For |
| 9b | Re-elect Annette Malm Justad as Member of Nomination Committee | Management | For | For |
| 10 | Approve Remuneration of Members of Nomination Committee | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Remuneration of External Auditors | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 27, 2017 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.4 | Elect Director Iimura, Fujio | Management | For | For |
| 2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.7 | Elect Director Shiraki, Toru | Management | For | For |
| 2.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 2.9 | Elect Director Udo, Noriyuki | Management | For | For |
| 2.10 | Elect Director Fujisawa, Naoki | Management | For | For |
| 2.11 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2.12 | Elect Director Kondo, Eriko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamada, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arai, Jun | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 03, 2017 | 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 Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Joshua Gotbaum | 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 Ryan R. Marshall | Management | For | For |
| 1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.10 | Elect Director John R. Peshkin | Management | For | For |
| 1.11 | Elect Director Scott F. Powers | Management | For | For |
| 1.12 | Elect Director William J. Pulte | 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 |
| |
|---|
QINGDAO PORT INTERNATIONAL CO., LTD.
MEETING DATE: JUN 28, 2017 | TICKER: 6198 SECURITY ID: Y7S64R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Issuance of Domestic and Foreign Debt Financing Instruments | Management | For | For |
| 3 | Approve Initial Public Offering of A Shares | Management | For | For |
| 4 | Approve Use of Proceeds from the A Share Offering and Feasibility Analysis Report | Management | For | For |
| 5 | Approve Amendments to Articles of Association in Connection with the A Share Offering | Management | For | For |
| 6 | Approve Amendments to the Procedures for General Meetings | Management | For | For |
| 7 | Approve Amendments to the Procedures for Board Meetings | Management | For | For |
| 8 | Approve Amendments to the Procedures for Board of Supervisors Meetings | Management | For | For |
| 9 | Authorize Board to Deal with Matters Relating to the A Share Offering | Management | For | For |
| 10 | Approve Annual Report | Management | For | For |
| 11 | Approve Work Report of the Board | Management | For | For |
| 12 | Approve Report of the Supervisory Committee | Management | For | For |
| 13 | Approve Remunerations of Directors | Management | For | Abstain |
| 14 | Approve Remunerations of Supervisors | Management | For | Abstain |
| 15 | Approve Audited Financial Statements | Management | For | For |
| 16 | Approve Profit Distribution Plan | Management | For | For |
| 17 | Approve 2017 Investment Budget Plan | Management | For | For |
| 18 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 19 | Elect Zhang Wei as Director | Management | For | For |
| 20 | Approve General Goods and Services Framework Agreement I and the Continuing Connected Transactions and Related Transactions | Management | For | For |
| 21 | Approve Conforming to the Conditions for Initial Public Offering and Listing of A Shares | Management | For | For |
| 22 | Approve Disposal Plan on Undistributed Profit Accumulated Before the A Share Offering | Management | For | For |
| 23 | Approve A Share Price Stabilization Plan | Management | For | For |
| 24 | Approve Dilution of Current Return as a Result of Application for the Initial Public Offering and Listing of A Shares and its Remedial Measures | Management | For | For |
| 25 | Approve Three-Year Shareholders' Dividend Return Plan After the Initial Public Offering and Listing of A Shares | Management | For | For |
| 26 | Approve Undertakings in Connection with the A Share Offering and Restraint Measures | Management | For | For |
| 27 | Approve Status Report and Verification Report on the Use of Previously Raised Funds | Management | For | For |
| 28 | Approve Confirmation of Framework Agreements Regarding Related Party Transactions | Management | For | For |
| 29 | Approve Amendments to the Working System for Independent Directors | Management | For | For |
| 30 | Approve Amendments to the Administrative Rules of External Guarantee | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: AUG 17, 2016 | TICKER: QLIK SECURITY ID: 74733T105
|
| 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 |
| |
|---|
QOL CO., LTD
MEETING DATE: JUN 28, 2017 | 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 Okamura, Shoji | Management | For | For |
| 1.4 | Elect Director Fukumitsu, Kiyonobu | Management | For | For |
| 1.5 | Elect Director Imura, Mitsuo | Management | For | For |
| 1.6 | Elect Director Onchi, Yukari | Management | For | For |
| 1.7 | Elect Director Araki, Isao | 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 Ishii, Takayoshi | Management | For | For |
| 1.11 | Elect Director Abe, Yasutaka | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: NOV 02, 2016 | TICKER: RAX SECURITY ID: 750086100
|
| 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 |
| 4 | Approve the Acceleration of Vesting of Certain Equity Awards | Management | For | For |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 01, 2017 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | For |
| 1.3 | Elect Director Charles F. Kane | 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 | Three Years | One Year |
| |
|---|
RECKON LTD.
MEETING DATE: MAY 24, 2017 | TICKER: RKN SECURITY ID: Q80501101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ian Ferrier as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | None | For |
| 3 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 11, 2017 | 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.a | Fix Number of Directors | Shareholder | None | For |
| 2.b | Fix Board Terms for Directors | Shareholder | None | For |
| 2.c | Slate Submitted by FIMEI SpA | Shareholder | None | For |
| 2.d | Approve Remuneration of Directors | Management | For | Abstain |
| 3.a.1 | Slate Submitted by FIMEI SpA | Shareholder | None | For |
| 3.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3.b | Approve Internal Auditors' Remuneration | Management | For | Abstain |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Capital Increase and Issuance of Convertible Bonds | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
REDINGTON (INDIA) LIMITED
MEETING DATE: JUL 27, 2016 | 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 | Reelect Tu Shu-Chyuan as Director | Management | For | Against |
| 5 | Reelect Lin Tai-Yang as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of M. Raghunandan as Executive Director | Management | For | For |
| 8 | Reelect E H Kasturi Rangan as Director and Approve Appointment and Remuneration of E H Kasturi Rangan as Executive Director | Management | For | Against |
| 9 | Elect B. Ramaratnam as Director | Management | For | Against |
| 10 | Approve Ernst & Young LLP as Branch Auditors | Management | For | For |
| |
|---|
RELO GROUP INC.
MEETING DATE: JUN 23, 2017 | TICKER: 8876 SECURITY ID: J6436W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasada, Masanori | Management | For | For |
| 1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 1.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 1.4 | Elect Director Koshinaga, Kenji | Management | For | For |
| 1.5 | Elect Director Shimizu, Yasuji | Management | For | For |
| 1.6 | Elect Director Onogi, Takashi | Management | For | For |
| 1.7 | Elect Director Udagawa, Kazuya | Management | For | For |
| 2 | Appoint Statutory Auditor Dai, Tsuyoshi | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 17, 2017 | TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David C. Bushnell | Management | For | For |
| 1b | Elect Director James L. Gibbons | Management | For | For |
| 1c | Elect Director Jean D. Hamilton | Management | For | For |
| 1d | Elect Director Anthony M. Santomero | 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 Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 17, 2016 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol Burt | Management | For | For |
| 1b | Elect Director Rich Sulpizio | 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 26, 2017 | 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 | Elect Andy McCue as Director | Management | For | For |
| 6 | Elect Barry Nightingale 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 | Re-elect Mike Tye as Director | Management | For | For |
| 10 | Elect Graham Clemett as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RETAIL PARTNERS CO., LTD.
MEETING DATE: DEC 21, 2016 | TICKER: 8167 SECURITY ID: J40261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Marukyo Corp. | Management | For | For |
| 2.1 | Elect Director Saita, Toshio | Management | For | For |
| 2.2 | Elect Director Tomimatsu, Shunichi | Management | For | For |
| 2.3 | Elect Director Fujii, Tomoyuki | Management | For | For |
| |
|---|
RETAIL PARTNERS CO., LTD.
MEETING DATE: MAY 25, 2017 | TICKER: 8167 SECURITY ID: J40261109
|
| 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 - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Tanaka, Yasuo | Management | For | For |
| 2.2 | Elect Director Ikebe, Yasuyuki | Management | For | For |
| 2.3 | Elect Director Saita, Toshio | Management | For | For |
| 2.4 | Elect Director Takeno, Shigeto | Management | For | For |
| 2.5 | Elect Director Shimizu, Minoru | Management | For | For |
| 2.6 | Elect Director Kawano, Tomohisa | Management | For | For |
| 2.7 | Elect Director Tomimatsu, Shunichi | Management | For | For |
| 2.8 | Elect Director Fukuda, Koichi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Funakawa, Masashi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Okita, Tetsuyoshi | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Shibao, Toshio | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Fujii, Tomoyuki | Management | For | Against |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 13, 2017 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Trevor Munday as Director | Management | For | For |
| 2 | Re-elect Tasneem Abdool-Samad as Director | Management | For | For |
| 3 | Re-elect Alan Dickson as Director | Management | For | For |
| 4 | Re-elect Thabang Motsohi as Director | Management | For | For |
| 5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
| 6 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Phuti Mahanyele as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 10 | Reappoint Deloitte & Touche as Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 11 | 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 |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Deferred Bonus Plan | Management | For | For |
| 14 | 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 |
| 15 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 17 | Approve Fees of Non-Executive Directors for Ad Hoc Assignments | Management | For | For |
| 18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 19 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
RICHELIEU HARDWARE LTD.
MEETING DATE: APR 06, 2017 | 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 |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 14, 2017 | 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 30 | Management | For | For |
| 2.1 | Elect Director Segawa, Daisuke | Management | For | For |
| 2.2 | Elect Director Yoshikawa, Jun | Management | For | For |
| 2.3 | Elect Director Manabe, Motomu | Management | For | For |
| 2.4 | Elect Director Totani, Koji | Management | For | For |
| 2.5 | Elect Director Sato, Kunihiko | Management | For | For |
| 2.6 | Elect Director Shiga, Kozue | Management | For | For |
| 2.7 | Elect Director Seto, Kaoru | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kobayashi, Teigo | Management | For | For |
| 4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
RKB MAINICHI HOLDINGS CORPORATION
MEETING DATE: JUN 29, 2017 | 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 90 | Management | For | For |
| 2.1 | Elect Director Inoue, Ryoji | Management | For | For |
| 2.2 | Elect Director Matsuda, Hideki | Management | For | For |
| 2.3 | Elect Director Okabe, Yuichi | Management | For | For |
| 2.4 | Elect Director Iida, Kazuo | Management | For | For |
| 2.5 | Elect Director Ueyama, Shinichi | Management | For | For |
| 2.6 | Elect Director Matsura, Yasuhisa | Management | For | For |
| 2.7 | Elect Director Asahina, Yutaka | Management | For | Against |
| 2.8 | Elect Director Kawauchi, Kazutomo | Management | For | Against |
| 2.9 | Elect Director Sato, Naofumi | Management | For | Against |
| 2.10 | Elect Director Takeshima, Kazuyuki | Management | For | Against |
| 2.11 | Elect Director Tani, Masaaki | Management | For | Against |
| 3 | Appoint Statutory Auditor Harimoto, Kunio | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
MEETING DATE: AUG 19, 2016 | TICKER: RMCF SECURITY ID: 77467X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin E. Crail | Management | For | For |
| 1.2 | Elect Director Lee N. Mortenson | Management | For | For |
| 1.3 | Elect Director Bryan J. Merryman | Management | For | For |
| 1.4 | Elect Director Gerald A. Kien | Management | For | For |
| 1.5 | Elect Director Clyde Wm. Engle | Management | For | For |
| 1.6 | Elect Director Scott G. Capdevielle | Management | For | For |
| 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: AUG 20, 2016 | 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 N. M. Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Homai A. Daruwalla as Independent Director | Management | For | For |
| 4 | Elect Ramnath Pradeep as Independent Director | Management | For | For |
| 5 | Elect Padam Pal Singh Bhandari as Independent Director | Management | For | For |
| 6 | Elect K. T. Parnaik as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. T. Parnaik as Joint Managing Director | Management | For | For |
| 8 | Elect Rajesh Ramachandran as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of Rajesh Ramachandran as Joint Managing Director | Management | For | For |
| 10 | Elect Ramakrishna Prabhu as Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of Ramakrishna as Executive Director, Corporate Affairs & CFO | Management | For | For |
| 12 | Approve Service of Documents to the Members of the Company | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 17, 2017 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RPS GROUP PLC
MEETING DATE: NOV 30, 2016 | TICKER: RPS SECURITY ID: G7701P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Short Term Annual Bonus Plan | Management | For | For |
| 3 | Approve Executive Long Term Incentive Plan | Management | For | For |
| |
|---|
RS SOFTWARE (INDIA) LTD
MEETING DATE: JUL 21, 2016 | 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 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect Rajnit Rai Jain as Director | Management | For | For |
| 4 | Approve Chaturvedi & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Employee Stock Option Scheme 2016 | Management | For | For |
| |
|---|
S FOODS INC.
MEETING DATE: MAY 23, 2017 | TICKER: 2292 SECURITY ID: J7T34B109
|
| 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 Murakami, Shinnosuke | Management | For | For |
| 2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
| 2.3 | Elect Director Yasuoka, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Morishima, Yoshimitsu | Management | For | For |
| 2.5 | Elect Director Tsujita, Akihiro | Management | For | For |
| 2.6 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
| 2.7 | Elect Director Komata, Motoaki | Management | For | For |
| 2.8 | Elect Director Sawa, Makoto | Management | For | For |
| 2.9 | Elect Director Yuasa, Yosuke | Management | For | For |
| 2.10 | Elect Director Matsuno, Masaru | Management | For | For |
| 2.11 | Elect Director Tanaka, Masatsugu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Urakawa, Tatsuji | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Nakano, Masanobu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Otsuka, Chiyo | Management | For | Against |
| 4.1 | Appoint Alternate Statutory Auditor Aono, Mitsuhiro | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
S&T HOLDINGS CO., LTD.
MEETING DATE: FEB 28, 2017 | 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 One Inside 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 Auditors | Management | For | For |
| |
|---|
SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 30, 2016 | TICKER: 178 SECURITY ID: G7814S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3.1a | Elect Kwok Law Kwai Chun Eleanor as Director | Management | For | For |
| 3.1b | Elect Look Guy as Director | Management | For | For |
| 3.1c | Elect Tam Wai Chu Maria as Director | Management | For | For |
| 3.2 | 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 |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAC'S BAR HOLDINGS INC.
MEETING DATE: JUN 27, 2017 | 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 |
| 3 | Appoint Statutory Auditor Kobayashi, Nobuyuki | Management | For | For |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SAGA COMMUNICATIONS, INC.
MEETING DATE: MAY 08, 2017 | TICKER: SGA SECURITY ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | For |
| 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 G. Dean Pearce | Management | For | For |
| 1.6 | Elect Director Gary G. Stevens | Management | For | For |
| 2 | Ratify UHY 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 |
| |
|---|
SAI GLOBAL LTD.
MEETING DATE: OCT 27, 2016 | TICKER: SAI SECURITY ID: Q8227J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Sylvia Falzon as Director | Management | For | For |
| 3 | Elect David Moray Spence as Director | Management | For | For |
| 4 | Approve the Grant of Options to Peter Mullins, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| |
|---|
SAI GLOBAL LTD.
MEETING DATE: DEC 05, 2016 | TICKER: SAI SECURITY ID: Q8227J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement in Relation to the Proposed Acquisition by BPEA BidCo of All SAI Shares Held by Scheme Shareholders | Management | For | For |
| |
|---|
SAINT MARC HOLDINGS CO LTD
MEETING DATE: JUN 27, 2017 | 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 31 | Management | For | For |
| 2.1 | Elect Director Masuda, Yutaka | Management | For | For |
| 2.2 | Elect Director Watanabe, Katsushi | Management | For | For |
| |
|---|
SAKAI MOVING SERVICE CO., LTD.
MEETING DATE: JUN 17, 2017 | 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 |
| 2.1 | Elect Director Tajima, Kenichiro | Management | For | For |
| 2.2 | Elect Director Tajima, Tetsuyasu | Management | For | For |
| 2.3 | Elect Director Nakano, Akiyo | Management | For | For |
| 2.4 | Elect Director Tajima, Michitoshi | Management | For | For |
| 2.5 | Elect Director Yamano, Mikio | Management | For | For |
| 2.6 | Elect Director Igura, Yoshifumi | Management | For | For |
| 2.7 | Elect Director Namba, Tetsuji | Management | For | For |
| 2.8 | Elect Director Masuda, Tsuneo | Management | For | For |
| 2.9 | Elect Director Manabe, Teruhiro | Management | For | For |
| 2.10 | Elect Director Iizuka, Kenichi | Management | For | For |
| 2.11 | Elect Director Izaki, Yasutaka | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 26, 2017 | 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 Erin Nealy Cox | Management | For | For |
| 1.4 | Elect Director Marshall E. Eisenberg | Management | For | For |
| 1.5 | Elect Director David W. Gibbs | Management | For | For |
| 1.6 | Elect Director Robert R. McMaster | Management | For | For |
| 1.7 | Elect Director John A. Miller | Management | For | For |
| 1.8 | Elect Director Susan R. Mulder | Management | For | For |
| 1.9 | Elect Director Edward W. Rabin | 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 |
| |
|---|
SAMHWA CROWN & CLOSURE CO.
MEETING DATE: MAR 24, 2017 | 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 Ko Gi-young 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 Auditors | Management | For | For |
| |
|---|
SAMSUNG CLIMATE CONTROL CO.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1 | Elect Ko Ho-gon as Inside Director | Management | For | Against |
| 2.2 | Elect Nam Chang-dae as Inside Director | Management | For | Against |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 28, 2016 | 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 33 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Elect Director Kubo, Tetsuo | Management | For | For |
| |
|---|
SANTANDER CONSUMER USA HOLDINGS INC.
MEETING DATE: JUN 12, 2017 | TICKER: SC SECURITY ID: 80283M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Doncel | Management | For | For |
| 1.2 | Elect Director Stephen A. Ferriss | Management | For | For |
| 1.3 | Elect Director Brian Gunn | Management | For | For |
| 1.4 | Elect Director Victor Hill | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Mark P. Hurley | Management | For | For |
| 1.7 | Elect Director Jason A. Kulas | Management | For | For |
| 1.8 | Elect Director Javier Maldonado | Management | For | Withhold |
| 1.9 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.10 | Elect Director William F. Muir | Management | For | For |
| 1.11 | Elect Director Scott Powell | Management | For | For |
| 1.12 | Elect Director William Rainer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE: APR 26, 2017 | TICKER: STG SECURITY ID: K8553U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Nigel Northridge as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Conny Karlsson as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
| 5.7 | Elect Henrik Brandt as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SCANSOURCE, INC.
MEETING DATE: DEC 01, 2016 | 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 |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 24, 2017 | 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 |
| 1.5 | Elect Director Paul M. Squires | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 19, 2016 | 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 Chong Sup Park | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | 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 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Proposed Amendments to the Company's Articles of Association | Management | For | For |
| 6B | Approve Proposed Amendments to the Company's Memorandum of Association | Management | For | For |
| 7A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 7B | Amend Articles Re: Setting the Size of the Board | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 18, 2017 | 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 Henry R. Keizer | Management | For | For |
| 5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 6 | Elect Director Neil Lustig | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SECOND CHANCE PROPERTIES LTD
MEETING DATE: DEC 29, 2016 | TICKER: 528 SECURITY ID: Y7566F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Constitution | Management | For | For |
| 2 | Approve Bonus Issue of Warrants | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SECOND CHANCE PROPERTIES LTD
MEETING DATE: DEC 29, 2016 | 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 | Management | For | For |
| 4 | Elect Devnarayanan s/o K R Pisharody as Director | Management | For | For |
| 5 | Elect Geetha Padmanabhan as Director | Management | For | For |
| 6 | Approve Nexia TS Public Accounting Corporation 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 |
| |
|---|
SELECT COMFORT CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: SCSS SECURITY ID: 81616X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen L. Nedorostek | Management | For | For |
| 1.2 | Elect Director Vicki A. O'Meara | Management | For | For |
| 1.3 | Elect Director Michael A. Peel | Management | For | For |
| 1.4 | Elect Director Jean-Michel Valette | 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 |
| |
|---|
SELECT HARVESTS LTD.
MEETING DATE: NOV 25, 2016 | 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 Iwaniw as Director | Management | For | For |
| 2b | Elect Nicki Anderson as Director | Management | For | For |
| |
|---|
SELVAAG BOLIG AS
MEETING DATE: SEP 13, 2016 | TICKER: SBO SECURITY ID: R7800E107
|
| 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 | Approve Dividends of NOK 0.65 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| |
|---|
SELVAAG BOLIG AS
MEETING DATE: APR 21, 2017 | TICKER: SBO SECURITY ID: R7800E107
|
| 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 Dividends of NOK 0.95 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of NOK 460,000 for Chairman and NOK 265,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Nominating Committee | 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 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 18.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Advance Voting; Nominating Committee; Term of Directors | Management | For | Did Not Vote |
| 13 | Reelect Olav H Selvaag (Chairman), Peter Groth (Deputy Chairman), Karsten Bomann Jonsen, Gisele Marchand and Anne Sofie Bjorkholt as Directors | Management | For | Did Not Vote |
| 14 | Reelect Steinar Mejlaender-Larsen, Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: MAY 23, 2017 | 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 and Dividends of EUR 0.70 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3.2 | Withhold Discharge of Former Management Board Member Thomas Fahnemann for Fiscal 2016 | Management | For | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
| 6.1 | Approve Decrease in Size of Supervisory Board | Management | For | For |
| 6.2 | Elect Stefan Fida as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Patrick Pruegger as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Astrid Skala-Kuhmann as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| |
|---|
SENSHU ELECTRIC CO.
MEETING DATE: JAN 26, 2017 | 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 20 | Management | For | For |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: APR 25, 2017 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jerri L. DeVard | Management | For | For |
| 1B | Elect Director Robert J. Gillette | Management | For | For |
| 1C | Elect Director Mark E. Tomkins | 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 |
| |
|---|
SERVOTRONICS, INC.
MEETING DATE: MAY 12, 2017 | TICKER: SVT SECURITY ID: 817732100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason T. Bear | Management | For | For |
| 1.2 | Elect Director Edward C. Cosgrove | Management | For | Withhold |
| 1.3 | Elect Director Lucion P. Gygax | Management | For | For |
| 1.4 | Elect Director Christopher M. Marks | 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 |
| |
|---|
SEVERFIELD PLC
MEETING DATE: SEP 06, 2016 | 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 | 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 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 |
| |
|---|
SEWON PRECISION INDUSTRY CO. LTD.
MEETING DATE: SEP 22, 2016 | TICKER: A021820 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 Three Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD.
MEETING DATE: MAY 29, 2017 | TICKER: 8058 SECURITY ID: Y7681N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Withdrawal of Listing of H Shares from The Stock Exchange of Hong Kong Limited and Related Transactions | Management | For | For |
| |
|---|
SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD.
MEETING DATE: MAY 29, 2017 | TICKER: 8058 SECURITY ID: Y7681N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Withdrawal of Listing of H Shares from The Stock Exchange of Hong Kong Limited and Related Transactions | Management | For | For |
| |
|---|
SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD.
MEETING DATE: MAY 29, 2017 | TICKER: 8058 SECURITY ID: Y7681N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2016 Report of the Supervisors | Management | For | For |
| 3 | Authorize Board to Fix Remunerations of Directors and Supervisors | Management | For | Abstain |
| 4 | Approve HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Fu Hongzheng, Victor as Director | Management | For | For |
| 6 | Elect Foo Tin Chung as Director | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: NOV 14, 2016 | TICKER: 1066 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 12, 2017 | TICKER: 1066 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: JUN 12, 2017 | TICKER: 1066 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2016 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors, Supervisors and Senior Management | Management | For | Abstain |
| 7 | Elect Zhang Hua Wei as Director | Management | For | For |
| 8 | Elect Wang Yi as Director | Management | For | For |
| 9 | Elect Zhou Shu Hua as Director | Management | For | For |
| 10 | Elect Bi Dong Mei as Supervisor | Management | For | For |
| 11 | Elect Chen Xiao Yun as Supervisor | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| |
|---|
SHIBAURA ELECTRONICS
MEETING DATE: JUN 29, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Hashikura, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Kudo, Toyohide | Management | For | For |
| 2.3 | Elect Director Hamada, Takumi | Management | For | For |
| 2.4 | Elect Director Hosoi, Kazuo | Management | For | For |
| 2.5 | Elect Director Yamashita, Takeru | Management | For | For |
| 2.6 | Elect Director Nakayama, Noriyuki | Management | For | For |
| 2.7 | Elect Director Koshimizu, Kazuto | Management | For | For |
| 2.8 | Elect Director Kasai, Akira | Management | For | For |
| 2.9 | Elect Director Saito, Shozo | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
SHINGAKUKAI CO., LTD.
MEETING DATE: JUN 28, 2017 | 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 15 | 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 Hirai, Mutsuo | Management | For | For |
| 4.2 | Elect Director Matsuda, Kei | Management | For | For |
| 4.3 | Elect Director Zettsu, Tomomi | Management | For | For |
| 4.4 | Elect Director Hirai, Masahiro | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
SHINKO PLANTECH CO LTD
MEETING DATE: JUN 23, 2017 | 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 42 | Management | For | For |
| 2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
| 2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 2.4 | Elect Director Nakazawa, Nobuo | Management | For | For |
| 2.5 | Elect Director Wanibuchi, Akira | Management | For | For |
| 2.6 | Elect Director Yamanouchi, Hiroto | Management | For | For |
| 2.7 | Elect Director Sato, Takuma | Management | For | For |
| 2.8 | Elect Director Arashi, Yoshimitsu | Management | For | For |
| 2.9 | Elect Director Ueno, Hidetoshi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Onishi, Yutaka | Management | For | For |
| |
|---|
SHINNIHON CORP.
MEETING DATE: JUN 29, 2017 | 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 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Kanetsuna, Kazuo | Management | For | For |
| 3.2 | Elect Director Takami, Katsushi | Management | For | For |
| 3.3 | Elect Director Suzuki, Masayuki | Management | For | For |
| 3.4 | Elect Director Imai, Mitsuo | Management | For | For |
| 3.5 | Elect Director Mikami, Junichi | Management | For | For |
| 3.6 | Elect Director Takahashi, Naeki | Management | For | For |
| 3.7 | Elect Director Sabase, Junya | Management | For | For |
| 3.8 | Elect Director Kizu, Susumu | Management | For | For |
| 3.9 | Elect Director Okawa, Ryosei | Management | For | For |
| 3.10 | Elect Director Yamaguchi, Yusei | Management | For | For |
| 3.11 | Elect Director Takahashi, Shinji | Management | For | For |
| |
|---|
SHL-JAPAN LTD.
MEETING DATE: DEC 17, 2016 | TICKER: 4327 SECURITY ID: J74977109
|
| 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 Nara, Manabu | Management | For | For |
| 2.2 | Elect Director Sanjo, Masaki | Management | For | For |
| 2.3 | Elect Director Nakamura, Naohiro | Management | For | For |
| 2.4 | Elect Director Kiyota, Shigeru | Management | For | For |
| 2.5 | Elect Director Kanda, Takahiko | Management | For | For |
| 2.6 | Elect Director Nawama, Shigeyuki | Management | For | For |
| |
|---|
SHOEI CO. LTD. (7839)
MEETING DATE: DEC 21, 2016 | 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 79 | Management | For | For |
| 2.1 | Elect Director Tahira, Junji | Management | For | For |
| 2.2 | Elect Director Kobayashi, Keiichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Hirano, Akihito | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SIGMATRON INTERNATIONAL, INC.
MEETING DATE: SEP 16, 2016 | TICKER: SGMA SECURITY ID: 82661L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Plante | Management | For | For |
| 1.2 | Elect Director Barry R. Horek | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Other Business | Management | For | Against |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: JUN 05, 2017 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Greg Horrigan | Management | For | For |
| 1.2 | Elect Director John W. Alden | 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 |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: DEC 14, 2016 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend June 29, 2016, AGM Resolution Re: Allocation of Income | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: FEB 02, 2017 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Share Repurchase Program Approved on 2016 AGM | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: JUN 29, 2017 | 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 and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Ratify AS PricewaterhouseCoppers as Auditor and Approve Terms of Auditor's Remuneration | Management | For | For |
| 4 | Reelect Toomas Tool as Supervisory Board Member | Management | For | For |
| 5 | Approve Reduction in Share Capital | Management | For | For |
| |
|---|
SIMPAC INC.
MEETING DATE: MAR 23, 2017 | 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 |
| 2.1 | Elect Choi Jin-sik as Inside Director | Management | For | Against |
| 2.2 | Elect Baek Yoon-jae 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 Auditors | Management | For | For |
| |
|---|
SIMPLO TECHNOLOGY CO., LTD.
MEETING DATE: JUN 13, 2017 | TICKER: 6121 SECURITY ID: Y7987E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Capital Increase in Subsidiary | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Capital Decrease via Cash | Management | For | For |
| 6.1 | Elect Sung Fu-Hsiang with Shareholder No. 00000008 as Non-independent Director | Management | For | For |
| 6.2 | Elect a Representative of Bon Shin International Investment Co. with Shareholder No. 35704, as Non-independent Director | Management | For | For |
| 6.3 | Elect a Representative of TLC Capital Co.,LTD. with Shareholder No. 28778, as Non-independent Director | Management | For | For |
| 6.4 | Elect Chen Tai-Ming with ID No. A121552XXX as Independent Director | Management | For | For |
| 6.5 | Elect Hsueh Pin-Pin with ID No. A221369XXX as Independent Director | Management | For | For |
| 6.6 | Elect Wang Chen-Wei with ID No. L101796XXX as Independent Director | Management | For | Against |
| 6.7 | Elect Lin Pi-Jung with ID No. A123097XXX as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SINWA LIMITED
MEETING DATE: AUG 18, 2016 | TICKER: 5CN SECURITY ID: Y8064V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mazars LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Adopt New Constitution | Management | For | For |
| |
|---|
SINWA LIMITED
MEETING DATE: APR 25, 2017 | 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 | Management | For | For |
| 3 | Elect Bruce William Rann as Director | Management | For | Against |
| 4 | Elect Heng Lee Seng as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Mazars 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 |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 12, 2017 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yang Shaopeng as Director | Management | For | For |
| 3b | Elect Xue Peng as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SJM CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A123700 SECURITY ID: Y80638110
|
| 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 Auditors | Management | For | For |
| |
|---|
SJM HOLDINGS CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A025530 SECURITY ID: Y8065Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Park Seon-gyu 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 Auditors | Management | For | For |
| |
|---|
SK KAKEN CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 3 | Elect Director Takeuchi, Masahiro | Management | For | For |
| 4 | Appoint Statutory Auditor Hamana, Shoji | Management | For | Against |
| 5 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SKY NETWORK TELEVISION LTD.
MEETING DATE: JUL 06, 2016 | TICKER: SKT SECURITY ID: Q8514Q130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Acquisition of Shares by SKY of All the Shares of Vodafone | Management | For | For |
| 2 | Approve the Incurrence of the New Debt | Management | For | For |
| 3 | Approve the Issuance of Shares | Management | For | For |
| |
|---|
SKY NETWORK TELEVISION LTD.
MEETING DATE: OCT 20, 2016 | TICKER: SKT SECURITY ID: Q8514Q130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reappointment of PwC as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Geraldine McBride as Director | Management | For | Against |
| 3 | Elect Derek Handley as Director | Management | For | For |
| |
|---|
SLIGRO FOOD GROUP NV
MEETING DATE: MAR 22, 2017 | 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 | Presentation on the Audit of the Financial Statements by Auditor | Management | None | None |
| 4.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.d | Approve Company's Reserves and Dividend Policy | Management | For | For |
| 4.e | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
| 4.f | Approve Discharge of Management Board | Management | For | For |
| 4.g | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7.a | Elect G. van de Weerdhof to Supervisory Board | Management | For | For |
| 7.b | Receive Information on F.Rijna as Chairman of the Board | Management | None | None |
| 8 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII
MEETING DATE: SEP 15, 2016 | 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 0.09 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 8 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 9 | Amend Article 12.4 of Bylaws Re: Appointment of Employee Representative | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODA AROMATIC CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 |
| 2.1 | Elect Director Ishimura, Akihiko | Management | For | For |
| 2.2 | Elect Director Okamura, Kazuya | Management | For | For |
| 2.3 | Elect Director Kamei, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Domae, Akihiko | Management | For | For |
| 2.5 | Elect Director Shirakawa, Toshifumi | Management | For | For |
| 2.6 | Elect Director Kato, Junichi | Management | For | For |
| 2.7 | Elect Director Fukasawa, Toru | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
SOFTBANK TECHNOLOGY CORP.
MEETING DATE: JUN 19, 2017 | 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 |
| 2.1 | Elect Director Ata, Shinichi | Management | For | For |
| 2.2 | Elect Director Sato, Mitsuhiro | Management | For | For |
| 2.3 | Elect Director Goto, Yukimasa | Management | For | For |
| 2.4 | Elect Director Magara, Yasutoshi | Management | For | For |
| 2.5 | Elect Director Suzuki, Shigeo | Management | For | For |
| 2.6 | Elect Director Munakata, Yoshie | Management | For | For |
| |
|---|
SOFTCREATE HOLDINGS CORP.
MEETING DATE: JUN 21, 2017 | TICKER: 3371 SECURITY ID: J7596H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hayashi, Masaru | Management | For | For |
| 1.2 | Elect Director Hayashi, Muneharu | Management | For | For |
| 1.3 | Elect Director Hayashi, Masaya | Management | For | For |
| 1.4 | Elect Director Nakagiri, Masahiro | Management | For | For |
| 1.5 | Elect Director Numata, Hirokuni | Management | For | For |
| 1.6 | Elect Director Harada, Yoichi | Management | For | For |
| 1.7 | Elect Director Abe, Arao | Management | For | For |
| 2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
SOKEN CHEMICAL & ENGINEERING CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 45 | 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 |
| 3.1 | Appoint Statutory Auditor Imai, Tatsuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fusegi, Takayoshi | Management | For | For |
| |
|---|
SOLSTAD OFFSHORE ASA
MEETING DATE: JUL 13, 2016 | TICKER: SOFF SECURITY ID: R81011109
|
| 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 | Management | None | None |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 4 | Approve Notice of Meeting and Agenda | Management | None | None |
| 5 | Approve Issuance of 22.8 Million Shares for a Private Placement for Aker Capital AS and Solstad Family | Management | For | Did Not Vote |
| 6 | Approve Issuance of a Convertible Bond without Preemptive Rights up to Aggregate Nominal Amount of NOK 250 Million; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of NOK 6.4 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 8 | Elect Frank O. Reite as New Director | Management | For | Did Not Vote |
| |
|---|
SOLSTAD OFFSHORE ASA
MEETING DATE: OCT 10, 2016 | TICKER: SOFF SECURITY ID: R81011109
|
| 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 | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Amend the Loan Terms of the NOK 250 Million Convertible Bond Issued to Aker Capital AS | Management | For | Did Not Vote |
| 5 | Approve Issuance of Warrants Attached to the NOK 250 Million Convertible Bond Issued to Aker Capital AS | Management | For | Did Not Vote |
| 6 | Approve Merger Agreement with Rem Offshore ASA; Approve Issuance of a Maximum 6 Million New Class A Shares to Age Johan Remoy; Approve Issuance of 18 Million Class B Shares; Approve Creation of New Class of B Shares | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares for a Repair Issuance to Shareholders of REM | Management | For | Did Not Vote |
| 8 | Elect Inger Marie Sperre as New Director as of Completion of the Merger | Management | For | Did Not Vote |
| |
|---|
SOLSTAD OFFSHORE ASA
MEETING DATE: APR 25, 2017 | TICKER: SOFF SECURITY ID: R81011109
|
| 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 | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Merge Share Classes | Management | For | Did Not Vote |
| 5 | Approve Accession to Merger Plan; Approve Creation of Capital of NOK 272.4 Million | Management | For | Did Not Vote |
| 6 | Approve Accession to Merger Plan; Approve Creation of Capital of NOK 61.3 Million | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants in Connection with DESSC Merger II | Management | For | Did Not Vote |
| 8 | Elect Director | Management | For | Did Not Vote |
| 9 | Change Company Name | Management | For | Did Not Vote |
| 10 | Approve Issuance of Shares for Hemen Holding Limited | Management | For | Did Not Vote |
| |
|---|
SOLSTAD OFFSHORE ASA
MEETING DATE: MAY 10, 2017 | 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; Designate Inspector(s) of Minutes 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 for Fiscal Year 2016 in the Amount of NOK 288,600 to Chair and NOK 157,600 to other Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Audit Committee for Fiscal Year 2016 in the Amount of NOK 52,500 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors for Fiscal Year 2016 in the Amount of NOK 833,364 | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Members of Nomination Committee in the Amount of NOK 25,000 | Management | For | Did Not Vote |
| 10 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 11b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 12a | Reelect Terje Vareberg as Director | Management | For | Did Not Vote |
| 12b | Reelect Toril Eidesvik as Director | Management | For | Did Not Vote |
| 12c | Elect Shareholder Proposed Director (Shareholders can submit proposal for directors) | Management | For | Did Not Vote |
| 13a | Approve Creation of NOK 16 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
SONIC AUTOMOTIVE, INC.
MEETING DATE: APR 18, 2017 | TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 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 | For |
| 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 | For |
| 1.8 | Elect Director Robert Heller | Management | For | For |
| 1.9 | Elect Director R. Eugene Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Add Trusts to the Definition of a Family Controlled Entity | 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 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| |
|---|
SONOCO PRODUCTS COMPANY
MEETING DATE: APR 19, 2017 | TICKER: SON SECURITY ID: 835495102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry A. Cockrell | Management | For | For |
| 1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.3 | Elect Director James M. Micali | Management | For | For |
| 1.4 | Elect Director Sundaram Nagarajan | Management | For | For |
| 1.5 | Elect Director Marc D. Oken | 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 | Declassify the Board of Directors | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 21, 2017 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Hagimoto, Tomo | Management | For | For |
| 2.5 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.6 | Elect Director Sumimoto, Yuichiro | Management | For | For |
| 2.7 | Elect Director Kambe, Shiro | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
| 5 | Approve Equity Compensation Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE: APR 21, 2017 | 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 Victor A. Fortkiewicz | Management | For | For |
| 1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1f | Elect Director Walter M. Higgins, III | Management | For | For |
| 1g | Elect Director Sunita Holzer | Management | For | For |
| 1h | Elect Director Michael J. Renna | Management | For | For |
| 1i | Elect Director Joseph M. Rigby | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPAN-AMERICA MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 22, 2017 | TICKER: SPAN SECURITY ID: 846396109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Grady, Jr. | Management | For | For |
| 1.2 | Elect Director Dan R. Lee | Management | For | For |
| 1.3 | Elect Director Thomas J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Elliott Davis Decosimo, LLC as Auditors | Management | For | For |
| |
|---|
SPAREBANK 1 NORD-NORGE
MEETING DATE: FEB 16, 2017 | TICKER: NONG SECURITY ID: R8288N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Odd Hansen, Sissel Ditlefsen, Marie Fangel as Members of Committee of Representatives; Elect Eirik Fosland, and Lars Lunde as New Members of Committee of Representatives | Management | For | Did Not Vote |
| |
|---|
SPAREBANK 1 SR BANK
MEETING DATE: APR 20, 2017 | TICKER: SRBANK SECURITY ID: R8T70X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 Per Share | 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 Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8a | Elect Therese Log Bergjord as Director | Management | For | Did Not Vote |
| 8b | Elect Jan Skogseth as Director | Management | For | Did Not Vote |
| 8c | Elect Kate Henriksen as Director | Management | For | Did Not Vote |
| 8d | Elect Tor Dahle as Director | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of NOK 525,000 for Chairman and NOK 230,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Did Not Vote |
| |
|---|
SPAREBANKEN MORE
MEETING DATE: FEB 22, 2017 | TICKER: MORG SECURITY ID: R8253W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Lars Lunde as Member of Corporate Assembly; Elect Asmund Skar and Renate Austrheim as New Members of Corporate Assembly | Management | For | Did Not Vote |
| 2 | Reelect Anne Nerbovik as Member of Nominating Committee; Elect Mette Bjordal as New Member of Nominating Committee; Elect Kjetil Kvammen as New Committee Chairman | Management | For | Did Not Vote |
| 3 | Receive President's Report Regarding Fiscal Year 2016 | Management | None | None |
| 4 | Receive Information about Economic Outlook from the Chief Economist | Management | None | None |
| |
|---|
SPK CORPORATION
MEETING DATE: JUN 21, 2017 | 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 |
| |
|---|
SPORTON INTERNATIONAL INC.
MEETING DATE: JUN 08, 2017 | TICKER: 6146 SECURITY ID: Y8129X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
SPORTSCENE GROUP INC.
MEETING DATE: JAN 19, 2017 | 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 Francois Descarie | Management | For | For |
| 1.4 | Elect Director Nelson Gentiletti | Management | For | For |
| 1.5 | Elect Director Rene Vachon | Management | For | For |
| 1.6 | Elect Director Annick Mongeau | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPRITZER BHD.
MEETING DATE: OCT 26, 2016 | 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 Chuah Chaw Teo as Director | Management | For | Against |
| 4 | Elect Chok Hooa @ Chok Yin Fatt as Director | Management | For | Against |
| 5 | Elect Kuan Khian Leng as Director | Management | For | For |
| 6 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | Against |
| 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 Implementation of 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 |
| 13 | Approve Kuan Khian Leng to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
SPRITZER BHD.
MEETING DATE: MAY 29, 2017 | TICKER: SPRITZER SECURITY ID: Y8132D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Elect Mohamad Pena Bin Nik Mustapha as Director | Management | For | For |
| 3 | Elect Mohd Adhan Bin Kechik as Director | Management | For | For |
| 4 | Elect Lim Kok Boon as Director | Management | For | Against |
| 5 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors for the Financial Period Ended December 31, 2016 | Management | For | For |
| 7 | Approve Directors' Allowances from January 1, 2017 Until the Next Annual General Meeting | Management | For | For |
| 8 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Mohamad Pena Bin Nik Mustapha to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Mohd Adhan Bin Kechik to Continue Office as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Kuan Khian Leng to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: OCT 26, 2016 | TICKER: STJ SECURITY ID: 790849103
|
| 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 |
| 3a | Elect Director Stuart M. Essig | Management | For | Against |
| 3b | Elect Director Barbara B. Hill | Management | For | Against |
| 3c | Elect Director Michael A. Rocca | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Adjourn Meeting | Management | For | For |
| 10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 14, 2017 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| |
|---|
STAGECOACH GROUP PLC
MEETING DATE: AUG 25, 2016 | TICKER: SGC SECURITY ID: G8403M233
|
| 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 James Bilefield as Director | Management | For | For |
| 5 | Elect Karen Thomson as Director | Management | For | For |
| 6 | Elect Ray O'Toole as Director | Management | For | For |
| 7 | Re-elect Gregor Alexander as Director | Management | For | For |
| 8 | Re-elect Sir Ewan Brown as Director | Management | For | For |
| 9 | Re-elect Ann Gloag as Director | Management | For | For |
| 10 | Re-elect Martin Griffiths as Director | Management | For | For |
| 11 | Re-elect Ross Paterson as Director | Management | For | For |
| 12 | Re-elect Sir Brian Souter as Director | Management | For | For |
| 13 | Re-elect Will Whitehorn as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STAMPS.COM INC.
MEETING DATE: JUN 14, 2017 | TICKER: STMP SECURITY ID: 852857200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth T. McBride | Management | For | For |
| 1.2 | Elect Director Theodore R. Samuels, II | 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 |
| |
|---|
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE: MAY 18, 2017 | 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 Patrick S. McClymont | Management | For | For |
| 1.4 | Elect Director Joseph W. McDonnell | Management | For | For |
| 1.5 | Elect Director Alisa C. Norris | Management | For | For |
| 1.6 | Elect Director Eric P. Sills | Management | For | For |
| 1.7 | Elect Director Lawrence I. Sills | Management | For | For |
| 1.8 | Elect Director Frederick D. Sturdivant | Management | For | For |
| 1.9 | Elect Director William H. Turner | Management | For | For |
| 1.10 | Elect Director Richard S. Ward | Management | For | For |
| 1.11 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Ratify KMPG 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 |
| |
|---|
STANLEY FURNITURE COMPANY, INC.
MEETING DATE: MAY 25, 2017 | TICKER: STLY SECURITY ID: 854305208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Gilliam | Management | For | For |
| 1.2 | Elect Director Steven A. Hale, II | 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 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 11, 2017 | 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 (Don) J. Lowry | Management | For | For |
| 1.8 | Elect Director Marie-Lucie Morin | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Long-Term Incentive Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 12, 2017 | 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 Shira Goodman | Management | For | For |
| 1e | Elect Director Deborah A. Henretta | Management | For | For |
| 1f | Elect Director Kunal S. Kamlani | Management | For | For |
| 1g | Elect Director John F. Lundgren | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Vijay Vishwanath | Management | For | For |
| 1j | Elect Director Paul F. Walsh | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STARZ
MEETING DATE: DEC 07, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| 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 |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 17, 2017 | 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 Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Sean O'Sullivan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Gregory L. Summe | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STELLA-JONES INC.
MEETING DATE: MAY 04, 2017 | TICKER: SJ SECURITY ID: 85853F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
| 2.2 | Elect Director George J. Bunze | Management | For | For |
| 2.3 | Elect Director Gianni Chiarva | Management | For | For |
| 2.4 | Elect Director Katherine A. Lehman | Management | For | For |
| 2.5 | Elect Director James A. Manzi, Jr. | Management | For | For |
| 2.6 | Elect Director Brian McManus | Management | For | For |
| 2.7 | Elect Director Nycol Pageau-Goyette | Management | For | For |
| 2.8 | Elect Director Simon Pelletier | Management | For | For |
| 2.9 | Elect Director Daniel Picotte | Management | For | For |
| 2.10 | Elect Director Mary L. Webster | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Increase In The Minimum And Maximum Number of Directors from Between 1 and 10 To Between 3 and 12 | Management | For | For |
| |
|---|
STEP CO., LTD.
MEETING DATE: DEC 17, 2016 | 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 16 | Management | For | For |
| 2.1 | Elect Director Tatsui, Kyoji | Management | For | For |
| 2.2 | Elect Director Takahashi, Toyoaki | Management | For | For |
| 2.3 | Elect Director Umezawa, Naoyuki | Management | For | For |
| 2.4 | Elect Director Arai, Noriaki | Management | For | For |
| 2.5 | Elect Director Takase, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Endo, Yosuke | Management | For | For |
| 2.7 | Elect Director Daikoku, Akiyoshi | Management | For | For |
| 2.8 | Elect Director Kawai, Eiji | Management | For | For |
| 2.9 | Elect Director Kijima, Fumiyoshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Matsuda, Mariko | Management | For | For |
| |
|---|
STERLING CONSTRUCTION COMPANY, INC.
MEETING DATE: APR 28, 2017 | TICKER: STRL SECURITY ID: 859241101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marian M. Davenport | Management | For | For |
| 1.2 | Elect Director Maarten D. Hemsley | Management | For | For |
| 1.3 | Elect Director Raymond F. Messer | Management | For | For |
| 1.4 | Elect Director Charles R. Patton | Management | For | For |
| 1.5 | Elect Director Richard O. Schaum | Management | For | For |
| 1.6 | Elect Director Milton L. Scott | Management | For | For |
| 1.7 | Elect Director Paul J. Varello | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 26, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
STOCK SPIRITS GROUP PLC
MEETING DATE: MAY 23, 2017 | TICKER: STCK SECURITY ID: G8505K101
|
| 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 David Maloney as Director | Management | For | For |
| 6 | Re-elect John Nicolson as Director | Management | For | For |
| 7 | Re-elect Miroslaw Stachowicz as Director | Management | For | For |
| 8 | Re-elect Lesley Jackson as Director | Management | For | For |
| 9 | Elect Randy Pankevicz as Director | Management | For | For |
| 10 | Elect Diego Bevilacqua as Director | Management | For | For |
| 11 | Elect Michael Butterworth as Director | Management | For | For |
| 12 | Elect Tomasz Blawat as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Amend Performance Share 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| |
|---|
STRATTEC SECURITY CORPORATION
MEETING DATE: OCT 11, 2016 | TICKER: STRT SECURITY ID: 863111100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Krejci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRONGCO CORPORATION
MEETING DATE: MAY 10, 2017 | 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 E. Brace | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUN HING VISION GROUP HOLDINGS LTD
MEETING DATE: AUG 19, 2016 | TICKER: 125 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 Ka Yung as Director | Management | For | For |
| 3 | Elect Chan Chi Sun as Director | Management | For | For |
| 4 | Elect Lo Wa Kei, Roy 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 and Special 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 24, 2017 | 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 55 | Management | For | For |
| 2 | Elect Director Tada, Takashi | Management | For | For |
| |
|---|
SUNGWOO HITECH CO.
MEETING DATE: MAR 29, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Cho Seong-hyeon as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Yoo-il as Outside Director | Management | For | For |
| 3.3 | Elect Cho Hwi-gap as Outside Director | Management | For | For |
| 3.4 | Elect Joo Seon-hoe as Outside Director | Management | For | For |
| 4.1 | Elect Kim Yoo-il as Members of Audit Committee | Management | For | For |
| 4.2 | Elect Cho Hwi-gap as Members of Audit Committee | Management | For | For |
| 4.3 | Elect Joo Seon-hoe as Members 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 |
| |
|---|
SUNJIN CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 Two Inside Directors and One Outside Director | Management | For | For |
| 3 | Elect Ko Won-woo as Member of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: MAR 01, 2017 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Liang | Management | For | For |
| 1.2 | Elect Director Sherman Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SUPER RETAIL GROUP LTD.
MEETING DATE: OCT 24, 2016 | TICKER: SUL SECURITY ID: Q88009107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect 'Raymond' John Skippen as Director | Management | For | For |
| 4 | Elect Launa Karen Inman as Director | Management | For | For |
| 5 | Elect Diana Jane Eilert as Director | Management | For | For |
| 6 | Approve the Grant of Performance Rights to Peter Birtles, Managing director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SUPERMAX CORPORATION BERHAD
MEETING DATE: AUG 12, 2016 | TICKER: SUPERMX SECURITY ID: Y8310G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Afrizan Tarmili Khairul Azhar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUPERMAX CORPORATION BERHAD
MEETING DATE: NOV 21, 2016 | TICKER: SUPERMX SECURITY ID: Y8310G105
|
| 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 Tan Bee Geok as Director | Management | For | For |
| 4 | Elect Tan Geok Swee @ Tan Chin Huat as Director | Management | For | For |
| 5 | Elect Rashid Bin Bakar as Director | Management | For | For |
| 6 | Approve Afrizan Tarmili Khairul Azhar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Ting Heng Peng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Gong Wooi Teik to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Rashid Bin Bakar to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Elect Rafidah Aziz as Director | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
SWORD GROUP SE
MEETING DATE: APR 28, 2017 | 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 | Management | For | For |
| 6 | Approve Discharge of Directors | Management | None | None |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | None | None |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Approve Share Repurchase | Management | For | For |
| 2 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNERGIE
MEETING DATE: JUN 14, 2017 | 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 | Reelect Daniel Augereau as Director | Management | For | For |
| 5 | Reelect Nadine Granson as Director | Management | For | For |
| 6 | Reelect Yvon Drouet as Director | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 8 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SYNERGY, CO PJSC
MEETING DATE: JUN 26, 2017 | 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 Omission of 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 Dmitry 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 Baker Tilly Rusaudit as Auditor | Management | For | Did Not Vote |
| 7 | Amend Charter Re: Change of Legal Address and Company Name to Beluga Group PJSC | Management | For | Did Not Vote |
| |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 21, 2017 | 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 Ann Vezina | Management | For | For |
| 1.9 | Elect Director Thomas Wurster | Management | For | For |
| 1.10 | Elect Director Duane Zitzner | Management | For | For |
| 1.11 | Elect Director Andrea Zulberti | 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 |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: APR 06, 2017 | 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 Janice D. Chaffin | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | 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 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 22, 2017 | 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 13.5 | 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 - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Masuda, Yoshikatsu | Management | For | For |
| 3.2 | Elect Director Yoshimura, Akira | Management | For | For |
| 3.3 | Elect Director Hojo, Minoru | Management | For | For |
| 3.4 | Elect Director Kurimoto, Ryuichi | Management | For | For |
| 3.5 | Elect Director Nakama, Kazuhiko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kida, Takatoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Otaka, Kenji | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Hisamura, Yasuhiro | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Noguchi, Satoshi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 7 | Approve Equity Compensation Plan | Management | For | For |
| 8 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 9 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
TAKAMATSU MACHINERY CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 13 | Management | For | For |
| 2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TANAKA CO. LTD. (7619)
MEETING DATE: JUN 23, 2017 | TICKER: 7619 SECURITY ID: J81765117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Toriyabe, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Abe, Yasuo | Management | For | For |
| 2.3 | Elect Director Kasuga, Kunitoshi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Satoshi | Management | For | For |
| 2.5 | Elect Director Ito, Jun | Management | For | For |
| 2.6 | Elect Director Tamaki, Osamu | Management | For | For |
| 3 | Elect Director and Audit Committee Member Hayakawa, Masuo | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE: MAY 19, 2017 | TICKER: SKT SECURITY ID: 875465106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Steven B. Tanger | 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 |
| |
|---|
TBK CO. LTD.
MEETING DATE: JUN 22, 2017 | 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 Sato, Tsutomu | Management | For | For |
| 1.6 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 1.7 | Elect Director Yamazaki, Masayuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Suzuki, Sadao | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TEAM, INC.
MEETING DATE: MAY 18, 2017 | TICKER: TISI SECURITY ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis A. Waters | Management | For | For |
| 1.2 | Elect Director Jeffery G. Davis | Management | For | For |
| 1.3 | Elect Director Gary G. Yesavage | 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 |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TECHNO ASSOCIE CO. LTD.
MEETING DATE: JUN 16, 2017 | 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 Nakajima, Katsuhiko | Management | For | For |
| 2.6 | Elect Director Nagae, Nobuhisa | Management | For | For |
| 2.7 | Elect Director Tsuda, Tamon | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshii, Hideo | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TECHNO MEDICA CO. LTD.
MEETING DATE: SEP 15, 2016 | TICKER: 6678 SECURITY ID: J8224W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Board to Set Record Dates for Dividends | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 43 | Management | For | For |
| 3.1 | Elect Director Saneyoshi, Masatomo | Management | For | For |
| 3.2 | Elect Director Hirasawa, Yoshimi | Management | For | For |
| 3.3 | Elect Director Matsumoto, Toshikazu | Management | For | For |
| 3.4 | Elect Director Takeda, Masato | Management | For | For |
| 3.5 | Elect Director Inoue, Jun | Management | For | For |
| 3.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
| 4 | Elect Director and Audit Committee Member Yasukata, Yosuke | Management | For | For |
| 5 | Appoint External Audit Firm | Management | For | For |
| |
|---|
TECHNO MEDICA CO. LTD.
MEETING DATE: JUN 28, 2017 | TICKER: 6678 SECURITY ID: J8224W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
| 2.1 | Elect Director Saneyoshi, Masatomo | Management | For | For |
| 2.2 | Elect Director Hirasawa, Yoshimi | Management | For | For |
| 2.3 | Elect Director Matsumoto, Toshikazu | Management | For | For |
| 2.4 | Elect Director Takeda, Masato | Management | For | For |
| 2.5 | Elect Director Inoue, Jun | Management | For | For |
| 2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Tsugawa,Kazuto | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Kurashima, Kimio | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Ozeki, Jun | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TECHNO SMART CORP.
MEETING DATE: JUN 27, 2017 | 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 14 | Management | For | For |
| 2.1 | Elect Director Takahashi, Susumu | Management | For | For |
| 2.2 | Elect Director Yanai, Masami | Management | For | For |
| 2.3 | Elect Director Iida, Haruhiro | Management | For | For |
| 2.4 | Elect Director Yamada, Yasushi | Management | For | For |
| 2.5 | Elect Director Shimomura, Toshikazu | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Yaida, Osamu | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Hatae, Yoshito | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Aoki, Toru | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Masuichi, Toru | Management | For | For |
| 5 | Appoint Gyosei & Co. as New External Audit Firm | Management | For | For |
| |
|---|
TEGNA INC.
MEETING DATE: MAY 04, 2017 | TICKER: TGNA SECURITY ID: 87901J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jennifer Dulski | Management | For | For |
| 1b | Elect Director Howard D. Elias | Management | For | For |
| 1c | Elect Director Lidia Fonseca | Management | For | For |
| 1d | Elect Director Jill Greenthal | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Gracia C. Martore | Management | For | For |
| 1g | Elect Director Scott K. McCune | Management | For | For |
| 1h | Elect Director Henry W. McGee | Management | For | For |
| 1i | Elect Director Susan Ness | Management | For | For |
| 1j | Elect Director Bruce P. Nolop | Management | For | For |
| 1k | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TEJON RANCH CO.
MEETING DATE: MAY 17, 2017 | TICKER: TRC SECURITY ID: 879080109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory S. Bielli | Management | For | For |
| 1.2 | Elect Director Anthony L. Leggio | Management | For | For |
| 1.3 | Elect Director Norman J. Metcalfe | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: JUN 29, 2017 | 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 | Elect Li Ruigang as Director | Management | For | Did Not Vote |
| 3 | Elect Charles Chan Kwok Keung as Director | Management | For | Did Not Vote |
| 4 | Approve Vice Chairman's Fee | Management | For | Did Not Vote |
| 5 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 9 | Adopt Share Option Scheme and Related Transactions | Management | For | Did Not Vote |
| 10 | Adopt Subsidiary Share Option Scheme of TVB Pay Vision Holdings Limited and Related Transactions | Management | For | Did Not Vote |
| |
|---|
TESCO PLC
MEETING DATE: JUN 16, 2017 | 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 Steve Golsby as Director | Management | For | For |
| 4 | Re-elect John Allan as Director | Management | For | For |
| 5 | Re-elect Dave Lewis as Director | Management | For | For |
| 6 | Re-elect Mark Armour as Director | Management | For | For |
| 7 | Re-elect Byron Grote as Director | Management | For | For |
| 8 | Re-elect Mikael Olsson as Director | Management | For | For |
| 9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 10 | Re-elect Simon Patterson as Director | Management | For | For |
| 11 | Re-elect Alison Platt as Director | Management | For | For |
| 12 | Re-elect Lindsey Pownall 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAR 24, 2017 | TICKER: TSO SECURITY ID: 881609101
|
| 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 | Adjourn Meeting | Management | For | For |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 04, 2017 | 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 David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director William H. Schumann, III | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TESSCO TECHNOLOGIES INCORPORATED
MEETING DATE: JUL 26, 2016 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 11, 2016 | TICKER: 321 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 and Special 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 14, 2016 | 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 Kumar Mangalam Birla as Director | Management | For | For |
| 4.2 | Elect Rajinderpal Singh Thakralbutra as Director | Management | For | For |
| 4.3 | Elect Arvind K. Newar as Director | Management | For | For |
| 4.4 | Elect Nirmal Kumar Maheshwari as Director | Management | For | For |
| 5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Other Business | Management | None | None |
| |
|---|
THAI OIL PUBLIC COMPANY LIMITED
MEETING DATE: APR 07, 2017 | TICKER: TOP SECURITY ID: Y8620B119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge 2016 Operating Results and Approve Financial Statements | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG Phoomchai Audit Ltd. One as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Elect Chen Namchaisiri as Director | Management | For | For |
| 5.2 | Elect Suttipong Inseeyong as Director | Management | For | For |
| 5.3 | Elect Yongyut Jantararotai as Director | Management | For | For |
| 5.4 | Elect NitimaThepvanangkul as Director | Management | For | For |
| 5.5 | Elect Aek Angsananont as Director | Management | For | For |
| 6 | Authorize Issuance of Debentures | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
THAI RAYON PUBLIC CO., LTD.
MEETING DATE: JUL 25, 2016 | 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 Financial Statements | Management | For | For |
| 4 | Approve Dividend Payment | Management | For | For |
| 5.1 | Elect Kumar Mangalam Birla as Director | Management | For | Against |
| 5.2 | Elect Shyam Sundar Mahansaria as Director | Management | For | For |
| 5.3 | Elect Vinai Sachdev as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | None | None |
| |
|---|
THE BUCKLE, INC.
MEETING DATE: MAY 30, 2017 | 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 | 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 |
| 6 | Amend Articles of Incorporation Regarding Limitations on Liability of Directors | Management | For | For |
| 7 | Amend Articles of Incorporation Regarding Provisions of Indemnification | Management | For | For |
| 8 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
THE CROSS-HARBOUR (HOLDINGS) LIMITED
MEETING DATE: MAY 18, 2017 | 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 Yeung Hin Chung, John as Director | Management | For | Against |
| 3a2 | Elect Luk Yu King, James as Director | Management | For | For |
| 3a3 | Elect Leung Yu Ming, Steven as Director | Management | For | For |
| 3b | 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 | 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 25, 2017 | TICKER: ENSG SECURITY ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy E. Christensen | Management | For | For |
| 1.2 | Elect Director John G. Nackel | Management | For | For |
| 1.3 | Elect Director Barry M. Smith | 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 | One Year | One Year |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: APR 10, 2017 | TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William J. Conaty | Management | For | For |
| 1b | Elect Director James A. Firestone | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Peter S. Hellman | Management | For | For |
| 1e | Elect Director Laurette T. Koellner | Management | For | For |
| 1f | Elect Director Richard J. Kramer | Management | For | For |
| 1g | Elect Director W. Alan McCollough | Management | For | For |
| 1h | Elect Director John E. McGlade | Management | For | For |
| 1i | Elect Director Michael J. Morell | Management | For | For |
| 1j | Elect Director Roderick A. Palmore | Management | For | For |
| 1k | Elect Director Stephanie A. Streeter | Management | For | For |
| 1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1m | Elect Director Michael R. Wessel | 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 |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE GREAT EASTERN SHIPPING CO., LTD.
MEETING DATE: AUG 11, 2016 | 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 | Reelect Tapas Icot as Director | Management | For | For |
| 3 | Approve Kalyaniwalla & Ministry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 17, 2017 | 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 Wynn 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 |
| |
|---|
THE HOUR GLASS LIMITED
MEETING DATE: JUL 20, 2016 | 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 | Against |
| 3b1 | Elect Kenny Chan Swee Kheng as Director | Management | For | For |
| 3b2 | Elect Michael Tay Wee Jin as Director | Management | For | For |
| 3b3 | Elect Philip Eng Heng Nee 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 INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 25, 2017 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 22, 2017 | 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 James A. Runde | Management | For | For |
| 1i | Elect Director Ronald L. Sargent | Management | For | For |
| 1j | Elect Director Bobby S. Shackouls | Management | For | For |
| 1k | Elect Director Mark S. Sutton | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
| 7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE MONOGATARI CORPORATION
MEETING DATE: SEP 27, 2016 | 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 30 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of 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 | Appoint Statutory Auditor Amagi, Takeharu | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
THE NORTH WEST COMPANY INC.
MEETING DATE: JUN 14, 2017 | TICKER: NWC SECURITY ID: 663278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Sanford Riley | Management | For | For |
| 1.2 | Elect Director Frank J. Coleman | Management | For | For |
| 1.3 | Elect Director Wendy F. Evans | Management | For | For |
| 1.4 | Elect Director Stewart Glendinning | Management | For | For |
| 1.5 | Elect Director Edward S. Kennedy | Management | For | For |
| 1.6 | Elect Director Robert J. Kennedy | Management | For | For |
| 1.7 | Elect Director Annalisa King | Management | For | For |
| 1.8 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
| 1.9 | Elect Director Gary Merasty | Management | For | For |
| 1.10 | Elect Director Eric L. Stefanson | Management | For | For |
| 1.11 | Elect Director Victor Tootoo | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Amend By-Law No. 1 | Management | For | For |
| |
|---|
THE PACK CORP.
MEETING DATE: MAR 30, 2017 | 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 |
| 2.1 | Elect Director Nakao, Yoshikazu | Management | For | For |
| 2.2 | Elect Director Inada, Mitsuo | Management | For | For |
| 2.3 | Elect Director Okuda, Ryozo | Management | For | For |
| 2.4 | Elect Director Teraoka, Yoshinori | Management | For | For |
| 2.5 | Elect Director Takinoue, Teruo | Management | For | For |
| 2.6 | Elect Director Yamashita, Hideaki | Management | For | For |
| 2.7 | Elect Director Fujii, Michihisa | Management | For | For |
| 2.8 | Elect Director Okada, Susumu | Management | For | For |
| 2.9 | Elect Director Morita, Kazuko | Management | For | For |
| 2.10 | Elect Director Hayashi, Hirofumi | Management | For | For |
| 2.11 | Elect Director Hotta, Yoshihiko | Management | For | For |
| 2.12 | Elect Director Nakamura, Shuichi | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: PGR SECURITY ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1b | Elect Director Charles A. Davis | Management | For | For |
| 1c | Elect Director Roger N. Farah | Management | For | For |
| 1d | Elect Director Lawton W. Fitt | Management | For | For |
| 1e | Elect Director Susan Patricia Griffith | Management | For | For |
| 1f | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1g | Elect Director Patrick H. Nettles | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Bradley T. Sheares | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Non-Employee Director 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 |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 11, 2017 | 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 Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | 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 |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
TITAN MACHINERY INC.
MEETING DATE: JUN 01, 2017 | TICKER: TITN SECURITY ID: 88830R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Christianson | Management | For | For |
| 1.2 | Elect Director John Henderson | 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 |
| |
|---|
TKH GROUP NV
MEETING DATE: MAY 03, 2017 | 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 | Announce Vacancies on the Supervisory Board | Management | None | None |
| 3b | Opportunity to Make Recommendations | Management | None | None |
| 3c | Announce Intention to Nominate Philip Houben to Supervisory Board | Management | None | None |
| 3d | Reelect Philip Houben to Supervisory Board | Management | For | For |
| 3e | Announce Intention to Nominate Jacob Melchior Kroon to Supervisory Board | Management | None | None |
| 3f | Elect Jacob Melchior Kroon to Supervisory Board | Management | For | For |
| 3g | Announce Intention to Nominate Carin Gorter to Supervisory Board | Management | None | None |
| 3h | Elect Carin Gorter to Supervisory Board | Management | For | For |
| 3i | Announce Intention of the Supervisory Board to Nominate Antoon De Proft as Chairman of the Supervisory Board | Management | None | None |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a1 | 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 |
| 6a2 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a1 | Management | For | For |
| 6b1 | 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 | Management | For | For |
| 6b2 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6b1 | Management | For | For |
| 7 | Transact Other Business and Close Meeting | Management | None | None |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 23, 2017 | 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 47.5 | Management | For | For |
| 2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
| 2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
| 2.3 | Elect Director Kimura, Ichiro | Management | For | For |
| 2.4 | Elect Director Hisano, Hiroshi | Management | For | For |
| 2.5 | Elect Director Kuroki, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Tarumi, Tetsuo | Management | For | For |
| 2.7 | Elect Director Shin, Hidetoshi | Management | For | For |
| 2.8 | Elect Director Chiba, Yuji | Management | For | For |
| 2.9 | Elect Director Yamasaki, Masaru | Management | For | For |
| 2.10 | Elect Director Yoshiba, Masayuki | Management | For | For |
| 2.11 | Elect Director Tamba, Shinichi | Management | For | For |
| 3 | Appoint Statutory Auditor Koyama, Toshihiko | Management | For | For |
| |
|---|
TOHOKU STEEL CO LTD
MEETING DATE: JUN 29, 2017 | 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 12 | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Keiichiro | Management | For | For |
| 2.2 | Elect Director Yoshida, Hiroshi | Management | For | For |
| 2.3 | Elect Director Ohashi, Tsugio | Management | For | For |
| 2.4 | Elect Director Ebata, Takashi | Management | For | For |
| 2.5 | Elect Director Nonaka, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Yamamoto, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Ushigome, Susumu | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Okimatsu, Koji | Management | For | Against |
| |
|---|
TOKAI CORPORATION - GIFU CITY
MEETING DATE: JUN 29, 2017 | TICKER: 9729 SECURITY ID: J85581106
|
| 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 Business Lines - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Onogi, Koji | Management | For | For |
| 3.2 | Elect Director Usui, Tadahiko | Management | For | For |
| 3.3 | Elect Director Shiraki, Motoaki | Management | For | For |
| 3.4 | Elect Director Taga, Shinichiro | Management | For | For |
| 3.5 | Elect Director Horie, Norihito | Management | For | For |
| 3.6 | Elect Director Hirose, Akiyoshi | Management | For | For |
| 3.7 | Elect Director Asai, Toshiaki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yamada, Yutaka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Isobe, Fumio | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Ichihashi, Katsuhiko | Management | For | Against |
| |
|---|
TOKEN CORP.
MEETING DATE: JUL 28, 2016 | 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 95 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hotta, Eiichiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hibi, Kiyomi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Mitsuya, Masahiro | Management | For | For |
| 2.4 | Appoint Statutory Auditor Kitamura, Akemi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TOKYO KISEN CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 28 | Management | For | For |
| 2.1 | Elect Director Saito, Masaya | Management | For | For |
| 2.2 | Elect Director Saito, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Kawana, Masaru | Management | For | For |
| 2.4 | Elect Director Koyama, Takeshi | Management | For | For |
| 2.5 | Elect Director Adachi, Sunao | Management | For | For |
| 2.6 | Elect Director Yamazaki, Junichi | Management | For | For |
| 2.7 | Elect Director Sato, Koji | Management | For | For |
| 2.8 | Elect Director Numai, Hideo | Management | For | For |
| 2.9 | Elect Director Yamazaki, Jyunichi | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
TOKYO TEKKO CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 5445 SECURITY ID: J88376108
|
| 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 |
| 2.1 | Elect Director Yoshihara, Tsunebumi | Management | For | For |
| 2.2 | Elect Director Katada, Takeshi | Management | For | For |
| 2.3 | Elect Director Ami, Hitoshi | Management | For | For |
| 2.4 | Elect Director Sakurai, Kenichi | Management | For | For |
| 2.5 | Elect Director Matsumoto, Konomu | Management | For | For |
| 2.6 | Elect Director Ishikawara, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Shibata, Takao | Management | For | For |
| 2.8 | Elect Director Tanaka, Yoshinari | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 14, 2017 | TICKER: TOL SECURITY ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Christine N. Garvey | Management | For | For |
| 1.6 | Elect Director Carl B. Marbach | Management | For | For |
| 1.7 | Elect Director John A. McLean | Management | For | For |
| 1.8 | Elect Director Stephen A. Novick | Management | For | For |
| 1.9 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TOMEN DEVICES CORP.
MEETING DATE: JUN 27, 2017 | 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 60 | 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 Kakihara, Yasuhiro | Management | For | For |
| 2.6 | Elect Director Ishibashi, Takashi | Management | For | For |
| 2.7 | Elect Director Inazu, Masahiro | Management | For | For |
| 2.8 | Elect Director Honda, Atsuko | Management | For | For |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 05, 2017 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| 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 Lim Wee Chai as Director | Management | For | For |
| 4 | Elect Mohd Sidek Bin Haji Hassan as Director | Management | For | For |
| 5 | Elect Lim Cheong Guan as Director | Management | For | For |
| 6 | Elect Tay Seong Chee Simon as Director | Management | For | For |
| 7 | Elect Arshad Bin Ayub as Director | Management | For | For |
| 8 | Elect Rainer Althoff 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 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 27, 2017 | 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 Steven P. Johnson | Management | For | For |
| 1.9 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.10 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.11 | Elect Director Lamar C. Smith | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TORIDOLL HOLDINGS CORP
MEETING DATE: JUN 29, 2017 | TICKER: 3397 SECURITY ID: J8963E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to 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 |
| 2.4 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Umeki, Toshiyasu | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Umeda, Hiroaki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kataoka, Maki | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Toyoda, Koji | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: JUL 27, 2016 | 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 | Approve Dividend Payment | Management | For | For |
| 3 | Reelect Samir Mehta 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 |
| |
|---|
TOTAL ENERGY SERVICES INC.
MEETING DATE: FEB 15, 2017 | TICKER: TOT SECURITY ID: 89154B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition of Savanna Energy Services Corp. | Management | For | For |
| |
|---|
TOTAL ENERGY SERVICES INC.
MEETING DATE: JUN 27, 2017 | TICKER: TOT SECURITY ID: 89154B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Chow | 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 |
| 3 | Amend Share Option Plan | Management | For | For |
| |
|---|
TOTAL PRODUCE PLC
MEETING DATE: MAY 25, 2017 | 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 Final Dividend | Management | For | For |
| 3(A) | Re-elect Carl McCann as Director | Management | For | Against |
| 3(B) | Re-elect Frank Gernon as Director | Management | For | Against |
| 3(C) | Re-elect Jerome Kennedy as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Authorise Reissuance of Treasury Shares | Management | For | For |
| |
|---|
TOTECH CORP.
MEETING DATE: JUN 28, 2017 | 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 28 | Management | For | For |
| 2.1 | Elect Director Kusano, Tomoyuki | Management | For | For |
| 2.2 | Elect Director Nagao, Katsumi | Management | For | For |
| 2.3 | Elect Director Nakamizo, Toshiro | Management | For | For |
| 2.4 | Elect Director Saito, Seiken | Management | For | For |
| 2.5 | Elect Director Kamio, Daichi | Management | For | For |
| |
|---|
TOW CO. LTD.
MEETING DATE: SEP 26, 2016 | 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 11.75 | Management | For | For |
| 2.1 | Elect Director Kawamura, Osamu | Management | For | For |
| 2.2 | Elect Director Egusa, Koji | Management | For | For |
| 2.3 | Elect Director Akimoto, Michihiro | Management | For | For |
| 2.4 | Elect Director Masumori, Takehito | Management | For | For |
| 2.5 | Elect Director Muratsu, Kenichi | Management | For | For |
| 2.6 | Elect Director Yanasawa, Daisuke | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| 5 | Amend Performance-Based Cash Compensation Approved at 2006 AGM | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: FEB 27, 2017 | TICKER: 903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Procurement Agreement and Related Annual Caps | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 18, 2017 | 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 Chan Boon Teong as Director | Management | For | For |
| 4 | Elect Ku Chia-Tai as Director | Management | For | For |
| 5 | Elect Wong Chi Keung as Director | Management | For | For |
| 6 | Elect Jia Haiying as Director | Management | For | Against |
| 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 27, 2017 | 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 39 | Management | For | For |
| 2.1 | Elect Director Shimizu, Masahisa | Management | For | For |
| 2.2 | Elect Director Tsunekawa, Yutaka | Management | For | For |
| 2.3 | Elect Director Osawa, Takashi | Management | For | For |
| 2.4 | Elect Director Jinno, Yasuhiro | Management | For | For |
| 2.5 | Elect Director Takebe, Atsunori | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: OCT 18, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Cui Zhixiong as Director | Management | For | Against |
| 1.2 | Elect Xiao Yinhong as Director | Management | For | Against |
| 1.3 | Elect Cao Jianxiong as Director | Management | For | Against |
| 1.4 | Elect Li Yangmin as Director | Management | For | Against |
| 1.5 | Elect Yuan Xin'an as Director | Management | For | Against |
| 1.6 | Elect Cao Shiqing as Director | Management | For | For |
| 1.7 | Elect Ngai Wai Fung as Director | Management | For | For |
| 1.8 | Elect Liu Xiangqun as Director | Management | For | For |
| 2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
| 2.2 | Elect He Haiyan as Supervisor | Management | For | For |
| 2.3 | Elect Rao Geping as Supervisor | Management | For | For |
| 3 | Approve Remuneration Standards for Directors | Management | For | For |
| 4 | Approve Remuneration Standards for Supervisors | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JAN 19, 2017 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of General Mandate to Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 27, 2017 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2016 Audited Financial Statements | Management | For | For |
| 4 | Approve 2016 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve Baker Tilly Hong Kong Limited as International Auditors and Baker Tilly China as PRC Auditors to 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 27, 2017 | 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 23, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
TRIMAS CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: TRS SECURITY ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.2 | Elect Director Eugene A. Miller | Management | For | For |
| 1.3 | Elect Director Herbert K. Parker | 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 | One Year | One Year |
| |
|---|
TRINITY INDUSTRIAL
MEETING DATE: JUN 23, 2017 | 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 18.5 | Management | For | For |
| 2.1 | Elect Director Hosoe, Masaki | Management | For | For |
| 2.2 | Elect Director Iizuka, Yasuhiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takai, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Niimi, Toshio | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
TRIO-TECH INTERNATIONAL
MEETING DATE: NOV 28, 2016 | 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 S. W. Yong | Management | For | For |
| 1.5 | Elect Director Victor H. M. Ting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 28, 2017 | TICKER: GTS SECURITY ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jorge L. Fuentes-Benejam | Management | For | For |
| 1b | Elect Director Roberto Santa Maria-Ros | Management | For | For |
| 1c | Elect Director Cari M. Dominguez | 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 |
| 5 | Establish Range For Board Size | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| 8 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 22, 2017 | TICKER: 3044 SECURITY ID: Y8974X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TRUEBLUE, INC.
MEETING DATE: MAY 11, 2017 | TICKER: TBI SECURITY ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director Steven C. Cooper | Management | For | For |
| 1c | Elect Director William C. Goings | Management | For | For |
| 1d | Elect Director Kim Harris Jones | Management | For | For |
| 1e | Elect Director Stephen M. Robb | Management | For | For |
| 1f | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1g | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1h | Elect Director Bonnie W. Soodik | Management | For | For |
| 1i | Elect Director William W. Steele | 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 |
| |
|---|
TSUKUI CORP.
MEETING DATE: JUN 27, 2017 | 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 4 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | 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 |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2017 | 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 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kato, Terukazu | Management | For | For |
| 3.2 | Elect Director Sugita, Toru | Management | For | For |
| 3.3 | Elect Director Fuji, Yasunori | Management | For | For |
| 3.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
| 3.5 | Elect Director Matsui, Kenichi | Management | For | For |
| 3.6 | Elect Director Masuda, Yayoi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Haneishi, Kiyomi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2017 | TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenton K. Alder | Management | For | For |
| 1.2 | Elect Director Julie S. England | Management | For | For |
| 1.3 | Elect Director Philip G. Franklin | 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 |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: NOV 10, 2016 | TICKER: FOXA SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Delphine Arnault | Management | For | For |
| 1d | Elect Director James W. Breyer | Management | For | For |
| 1e | Elect Director Chase Carey | Management | For | For |
| 1f | Elect Director David F. DeVoe | Management | For | For |
| 1g | Elect Director Viet Dinh | Management | For | For |
| 1h | Elect Director Roderick I. Eddington | Management | For | For |
| 1i | Elect Director James R. Murdoch | Management | For | For |
| 1j | Elect Director Jacques Nasser | Management | For | For |
| 1k | Elect Director Robert S. Silberman | Management | For | For |
| 1l | Elect Director Tidjane Thiam | Management | For | For |
| 1m | Elect Director Jeffrey W. Ubben | 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 |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: FEB 07, 2017 | 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 |
| 3a | Approve Remuneration Report | Management | For | For |
| 3b | Approve Remuneration Policy | 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 Peter Gray as Director | Management | For | For |
| 4d | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4e | Elect Nancy Miller-Rich 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 | Appoint EY as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 Shares | Management | For | For |
| 11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
| |
|---|
UEHARA SEI SHOJI
MEETING DATE: JUN 28, 2017 | 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 5.75 | 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 - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Uehara, Daisaku | Management | For | For |
| 4.2 | Elect Director Uehara, Shinsaku | Management | For | For |
| 4.3 | Elect Director Katayama, Naoyuki | Management | For | For |
| 4.4 | Elect Director Kishimoto, Masaki | Management | For | For |
| 4.5 | Elect Director Tosa, Masuhisa | Management | For | For |
| 4.6 | Elect Director Kondo, Shigenori | Management | For | For |
| 4.7 | Elect Director Taniguchi, Masashi | Management | For | For |
| 4.8 | Elect Director Mima, Hidekazu | Management | For | For |
| 4.9 | Elect Director Okita, Fumio | Management | For | For |
| 5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
UNI-SELECT INC.
MEETING DATE: MAY 04, 2017 | 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 Michelle Cormier | Management | For | For |
| 1.3 | Elect Director Andre Courville | Management | For | For |
| 1.4 | Elect Director Patricia Curadeau-Grou | Management | For | For |
| 1.5 | Elect Director Jeffrey I. Hall | Management | For | For |
| 1.6 | Elect Director Richard L. Keister | Management | For | For |
| 1.7 | Elect Director Robert Molenaar | Management | For | For |
| 1.8 | Elect Director Richard G. Roy | Management | For | For |
| 1.9 | Elect Director Dennis M. Welvaert | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UNIT CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: UNT SECURITY ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Michael Adcock | Management | For | For |
| 1.2 | Elect Director Steven B. Hildebrand | Management | For | For |
| 1.3 | Elect Director Larry C. Payne | Management | For | For |
| 1.4 | Elect Director G. Bailey Peyton, IV | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNITED INTEGRATED SERVICES CO. LTD
MEETING DATE: JUN 22, 2017 | TICKER: 2404 SECURITY ID: Y9210Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 15, 2016 | 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 Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | 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 | Proxy Access | Shareholder | Against | Against |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 05, 2017 | 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNIVAR INC.
MEETING DATE: MAY 04, 2017 | TICKER: UNVR SECURITY ID: 91336L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Doheny | Management | For | For |
| 1.2 | Elect Director Edward J. Mooney | Management | For | For |
| 1.3 | Elect Director Juliet Teo | Management | For | Withhold |
| 1.4 | Elect Director David H. Wasserman | Management | For | Withhold |
| 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
UNIVERSAL LOGISTICS HOLDINGS, INC.
MEETING DATE: APR 27, 2017 | TICKER: ULH SECURITY ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Grant E. Belanger | Management | For | For |
| 1.2 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.3 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.4 | Elect Director Daniel J. Deane | Management | For | For |
| 1.5 | Elect Director Manuel J. Moroun | Management | For | Withhold |
| 1.6 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.7 | Elect Director Michael A. Regan | Management | For | For |
| 1.8 | Elect Director Jeff Rogers | Management | For | For |
| 1.9 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.10 | Elect Director Richard P. Urban | Management | For | For |
| 1.11 | Elect Director H.E. 'Scott' Wolfe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL SECURITY INSTRUMENTS, INC.
MEETING DATE: JAN 13, 2017 | TICKER: UUU SECURITY ID: 913821302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cary Luskin | Management | For | Withhold |
| 1.2 | Elect Director Ira F. Bormel | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Marcum LLP as Auditors | Management | For | For |
| |
|---|
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
MEETING DATE: MAY 03, 2017 | 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 | Elect Director 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | For |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 25, 2017 | 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 Ronald P. O'Hanley | Management | For | For |
| 1.11 | Elect Director Francis J. Shammo | 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 |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
UPL LIMITED
MEETING DATE: MAR 30, 2017 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve UPL Limited - Employee Stock Option Plan 2017 | Management | For | Against |
| 2 | Approve Grant of Options to Employees of the Subsidiary Company(ies) under the ESOP 2017 | Management | For | Against |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 23, 2017 | 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 | 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 |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 13, 2017 | 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 23.2 | 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 Akase, Masayuki | Management | For | For |
| 2.7 | Elect Director Ikeda, Hiromitsu | 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 |
| 3.1 | Appoint Statutory Auditor Ozaki, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Niwa, Toru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Miyazaki, Ryoichi | Management | For | For |
| |
|---|
UTAH MEDICAL PRODUCTS, INC.
MEETING DATE: MAY 05, 2017 | TICKER: UTMD SECURITY ID: 917488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst G. Hoyer | Management | For | For |
| 1.2 | Elect Director James H. Beeson | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Uemura, Hiroya | Management | For | For |
| 2.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
| 2.3 | Elect Director Katayama, Yoshitsugu | Management | For | For |
| 2.4 | Elect Director Komori, Kazutoshi | Management | For | For |
| 2.5 | Elect Director Sakabe, Shigeo | Management | For | For |
| 2.6 | Elect Director Shimada, Koji | Management | For | For |
| 2.7 | Elect Director Sekiya, Tsutomu | Management | For | For |
| 2.8 | Elect Director Takahashi, Akihiko | Management | For | For |
| 2.9 | Elect Director Aketa, Yoshiki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inose, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kameoka, Tsuyoshi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Iijima, Toru | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
VALIDUS HOLDINGS, LTD.
MEETING DATE: MAY 10, 2017 | TICKER: VR SECURITY ID: G9319H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew J. Grayson | Management | For | For |
| 1.2 | Elect Director Jean-Marie Nessi | Management | For | For |
| 1.3 | Elect Director Mandakini Puri | 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 Ltd. as Auditors | Management | For | For |
| |
|---|
VALOR HOLDINGS CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 9956 SECURITY ID: J94511102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tashiro, Masami | Management | For | For |
| 1.2 | Elect Director Shinohana, Akira | Management | For | For |
| 1.3 | Elect Director Shizu, Yukihiko | Management | For | For |
| 1.4 | Elect Director Yoneyama, Satoshi | Management | For | For |
| 1.5 | Elect Director Shidara, Masami | Management | For | For |
| 1.6 | Elect Director Wagato, Morisaku | Management | For | For |
| 1.7 | Elect Director Yamashita, Takao | Management | For | For |
| 1.8 | Elect Director Yokoyama, Satoru | Management | For | For |
| 1.9 | Elect Director Mori, Katsuyuki | Management | For | For |
| 1.10 | Elect Director Takasu, Motohiko | Management | For | For |
| 2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 26, 2017 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Special Board Report | Management | None | None |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | 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 Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 5 | Amend Articles Re: Deliberation of the Board of Directors | Management | For | For |
| 6 | Amend Articles Re: Audit Committee | Management | For | For |
| 7 | Amend Articles Re: Meeting Minutes | Management | For | For |
| 8 | Amend Articles Re: Representation of Company | Management | For | For |
| 9 | Amend Articles Re: Daily Management and Management Committee | Management | For | For |
| 10a | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 10b | Authorize Coordination of Articles of Association | Management | For | For |
| 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 EBVBAF , Permanently Represented by Ignace Van Doorselaere, as Director | Management | None | None |
| 8a | Reelect BVBA Dirk Goeminne, Represented by Dirk Goeminne, as Independent Director | Management | For | For |
| 8b | Elect Veronique Laureys and Phillip Vandervoort as Directors (Bundled) | Management | For | For |
| 8c | Receive Information Re: Remuneration of Directors Appointed Under Items 8a-8b | Management | None | None |
| 8d | Reelect Positron BVBA, Represented by Erwin Van Laethem, as Director | Management | For | For |
| 8e | Receive Information Re: Remuneration of Director Appointed Under Item 8c | Management | None | None |
| |
|---|
VAN LANSCHOT NV
MEETING DATE: JAN 30, 2017 | TICKER: LANS SECURITY ID: N9145V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Announce Vacancies on the Board and Opportunity to Make Recommendations | Management | None | None |
| 2b | Elect Lex van Overmeire to Supervisory Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
VAN LANSCHOT NV
MEETING DATE: MAY 18, 2017 | 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 |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.20 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 | Amend Articles Re: Legislative Updates and Change of Name | Management | For | For |
| 6 | Announce Intention of the Supervisory Board to Reappoint Karl Guha to the Management Board | Management | None | None |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8.a | Announce Vacancies on the Board | Management | None | None |
| 8b | Reelect Jeanine Helthuis to Supervisory Board | Management | For | For |
| 8c | Elect Manfred Schepers to Supervisory Board | Management | For | For |
| 8d | Announce Vacancies on the Board and Opportunity to Make Recommendations | Management | None | None |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 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 Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Any Other Business and Close Meeting | Management | None | None |
| |
|---|
VANTIV, INC.
MEETING DATE: MAY 02, 2017 | TICKER: VNTV SECURITY ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Costello | Management | For | For |
| 1.2 | Elect Director Lisa Hook | Management | For | For |
| 1.3 | Elect Director David Karnstedt | 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 |
| |
|---|
VARITRONIX INTERNATIONAL LTD.
MEETING DATE: DEC 29, 2016 | TICKER: 710 SECURITY ID: G9321Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewed Master Purchase Agreement, Renewed Purchase Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Master Subcontracting Agreement, Subcontracting Annual Caps and Related Transactions | Management | For | For |
| |
|---|
VARITRONIX INTERNATIONAL LTD.
MEETING DATE: JUN 05, 2017 | 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 Ko Wing Yan, Samantha as Director | Management | For | For |
| 3c | Elect Hou Ziqiang as Director | Management | For | For |
| 3d | Elect Fung, Yuk Kan Peter as Director | Management | For | For |
| 3e | Elect Chu, Howard Ho Hwa 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 |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Change Company Name | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
MEETING DATE: MAY 25, 2017 | TICKER: VRA SECURITY ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Lou Kelley | Management | For | For |
| 1.2 | Elect Director John E. Kyees | Management | For | For |
| 1.3 | Elect Director Matthew McEvoy | Management | For | For |
| 1.4 | Elect Director Robert Wallstrom | 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 |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 03, 2017 | 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 David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | 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 |
| |
|---|
VICOM LTD
MEETING DATE: APR 24, 2017 | 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 Goh Yeow Tin as Director | Management | For | For |
| 5 | Elect Teo Geok Har, Nancy as Director | Management | For | For |
| 6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: MAR 01, 2017 | TICKER: 539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 17, 2016 | TICKER: 539 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 Dividend | Management | For | For |
| 3a | Elect Lee Yuen Chiu, Andy as Director | Management | For | Against |
| 3b | Elect Choi Lin Hung as Director | Management | For | Against |
| 3c | Elect Kwok Sze Chi 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: OCT 03, 2016 | TICKER: 539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Refreshment of General Scheme Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: JUN 30, 2017 | TICKER: 539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement, Authorize Board to Issue Convertible Bonds to Subscribers, Allot and Issue Conversion Shares, Grant of Specific Mandate Upon Exercise of Conversion Rights Attached to Convertible Bonds and Related Transactions | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 08, 2017 | TICKER: VCT SECURITY ID: G9358Y107
|
| 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 Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect Patrick De Smedt as Director | Management | For | For |
| 8 | Re-elect Andrew Dougal as Director | Management | For | For |
| 9 | Re-elect Jane Toogood as Director | Management | For | For |
| 10 | Re-elect David Hummel as Director | Management | For | For |
| 11 | Re-elect Tim Cooper as Director | Management | For | For |
| 12 | Re-elect Louisa Burdett as Director | Management | For | For |
| 13 | Re-elect Martin Court as Director | Management | For | For |
| 14 | Re-appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VILLAGE SUPER MARKET, INC.
MEETING DATE: DEC 16, 2016 | TICKER: VLGEA SECURITY ID: 927107409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Sumas | Management | For | For |
| 1.2 | Elect Director Robert Sumas | Management | For | For |
| 1.3 | Elect Director William Sumas | Management | For | For |
| 1.4 | Elect Director John P. Sumas | Management | For | For |
| 1.5 | Elect Director Nicholas Sumas | Management | For | For |
| 1.6 | Elect Director John J. Sumas | Management | For | For |
| 1.7 | Elect Director Kevin Begley | Management | For | For |
| 1.8 | Elect Director Steven Crystal | Management | For | For |
| 1.9 | Elect Director David C. Judge | Management | For | For |
| 1.10 | Elect Director Peter R. Lavoy | Management | For | For |
| 1.11 | Elect Director Stephen F. Rooney | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
VITAMIN SHOPPE, INC.
MEETING DATE: JUN 07, 2017 | TICKER: VSI SECURITY ID: 92849E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Michael Becker | Management | For | For |
| 1.2 | Elect Director John D. Bowlin | Management | For | For |
| 1.3 | Elect Director Deborah M. Derby | Management | For | For |
| 1.4 | Elect Director Tracy Dolgin | Management | For | For |
| 1.5 | Elect Director David H. Edwab | Management | For | For |
| 1.6 | Elect Director Guillermo G. Marmol | Management | For | For |
| 1.7 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.8 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.9 | Elect Director Alexander W. Smith | Management | For | For |
| 1.10 | Elect Director Colin Watts | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: APR 25, 2017 | 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 1.00 Per Share; Approve April 27, 2017 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 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Reelect Kaj Sandart, Crister Stjernfelt (Chairman), Jan Friedman, Birgitta Johansson-Hedberg and Anna Valtonen as Directors | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 2.5 Million class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Other Business | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
VIVIMED LABS LIMITED
MEETING DATE: MAR 11, 2017 | TICKER: 532660 SECURITY ID: ADPV34935
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants to Non-Promoter/ Non-Promoter Group of the Company on Preferential Basis | Management | For | For |
| 2 | Approve Issuance of Warrants to Promoter/ Promoter Group of the Company on Preferential Basis | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
VOYA FINANCIAL, INC.
MEETING DATE: MAY 25, 2017 | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VSE CORPORATION
MEETING DATE: MAY 02, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 23, 2017 | 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 Li Jialin as Director | Management | For | Against |
| 3b | Elect Liang Xin as Director | Management | For | Against |
| 3c | Elect Li Wei as Director | Management | For | For |
| 3d | Elect Lam Hin Chi 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 |
| 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 |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: JUN 27, 2017 | TICKER: 856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change English Name and Chinese Name of the Company | Management | For | For |
| |
|---|
VWR CORPORATION
MEETING DATE: MAY 02, 2017 | TICKER: VWR SECURITY ID: 91843L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicholas W. Alexos | Management | For | For |
| 1b | Elect Director Robert L. Barchi | Management | For | For |
| 1c | Elect Director Edward A. Blechschmidt | Management | For | For |
| 1d | Elect Director Manuel Brocke-Benz | Management | For | For |
| 1e | Elect Director Robert P. DeCresce | Management | For | For |
| 1f | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1g | Elect Director Pamela Forbes Lieberman | Management | For | For |
| 1h | Elect Director Timothy P. Sullivan | Management | For | For |
| 1i | Elect Director Robert J. Zollars | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 27, 2017 | TICKER: WDR SECURITY ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.2 | Elect Director Alan W. Kosloff | Management | For | For |
| 1.3 | Elect Director Jerry W. Walton | 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 |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 26, 2017 | 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 Leonard D. Schaeffer | Management | For | For |
| 1i | Elect Director Nancy M. Schlichting | Management | For | For |
| 1j | 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 |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2017 | 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 Wang-Chia as Director | Management | For | For |
| 3b | Elect Huang Yung-Sung as Director | Management | For | For |
| 3c | Elect Chu Chi-Wen as Director | Management | For | For |
| 3d | Elect Tsai Shao-Chung as Director | Management | For | For |
| 3e | Elect Pei Kerwei 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 |
| |
|---|
WASHINGTON PRIME GROUP INC
MEETING DATE: AUG 30, 2016 | TICKER: WPG SECURITY ID: 92939N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis G. Conforti | Management | For | For |
| 1.2 | Elect Director John J. Dillon, III | Management | For | For |
| 1.3 | Elect Director Robert J. Laikin | Management | For | For |
| 1.4 | Elect Director John F. Levy | Management | For | For |
| 1.5 | Elect Director Mark S. Ordan | Management | For | For |
| 1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
| 2 | Change Company Name to "Washington Prime Group Inc." | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WASHINGTON PRIME GROUP INC.
MEETING DATE: MAY 18, 2017 | TICKER: WPG SECURITY ID: 93964W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Taggert Birge | Management | For | For |
| 1.2 | Elect Director Louis G. Conforti | Management | For | For |
| 1.3 | Elect Director John J. Dillon, III | Management | For | For |
| 1.4 | Elect Director Robert J. Laikin | Management | For | For |
| 1.5 | Elect Director John F. Levy | Management | For | For |
| 1.6 | Elect Director Sheryl G. von Blucher | Management | For | For |
| 1.7 | Elect Director Jacquelyn R. Soffer | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation to Change the Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Increase Authorized Common Stock | 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 |
| |
|---|
WATTS CO. LTD.
MEETING DATE: NOV 25, 2016 | 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 15 | Management | For | For |
| 2.1 | Elect Director Hiraoka, Fumio | Management | For | For |
| 2.2 | Elect Director Kinugasa, Atsuo | Management | For | For |
| 2.3 | Elect Director Fukumitsu, Hiroshi | Management | For | For |
| 2.4 | Elect Director Katsuda, Nobuhiro | Management | For | For |
| 2.5 | Elect Director Mori, Hidehito | Management | For | For |
| 2.6 | Elect Director Yamano, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Hirata, Masahiro | Management | For | For |
| 3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
WEBCO INDUSTRIES, INC.
MEETING DATE: FEB 01, 2017 | TICKER: WEBC SECURITY ID: 947621207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dr. Kenneth E. Case | Management | For | Withhold |
| 1.2 | Elect Director Jack D. McCarthy | Management | For | Withhold |
| 2 | Ratify HoganTaylor LLP as Auditors | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 09, 2017 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Debbane | Management | For | Withhold |
| 1.2 | Elect Director Cynthia Elkins | Management | For | Withhold |
| 1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | Withhold |
| 2.4 | Elect Director Thilo Semmelbauer | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WEST CORPORATION
MEETING DATE: MAY 16, 2017 | TICKER: WSTC SECURITY ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas B. Barker | Management | For | For |
| 1b | Elect Director Anthony J. DiNovi | Management | For | For |
| 1c | Elect Director Diane E. Offereins | 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 |
| |
|---|
WHANIN PHARMACEUTICAL CO.
MEETING DATE: MAR 17, 2017 | 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 | Elect Ahn Seong-cheol as Outside Director | Management | For | For |
| 3 | Elect Ahn Seong-cheol as a 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 02, 2017 | TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip E. Doty | Management | For | For |
| 1.2 | Elect Director Carin S. Knickel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
MEETING DATE: FEB 17, 2017 | TICKER: WFM SECURITY ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Elstrott | Management | For | For |
| 1b | Elect Director Mary Ellen Coe | Management | For | For |
| 1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1d | Elect Director Stephanie Kugelman | Management | For | For |
| 1e | Elect Director John Mackey | Management | For | For |
| 1f | Elect Director Walter Robb | Management | For | For |
| 1g | Elect Director Jonathan Seiffer | Management | For | For |
| 1h | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1i | Elect Director Jonathan Sokoloff | Management | For | For |
| 1j | Elect Director Ralph Sorenson | Management | For | For |
| 1k | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1l | Elect Director William (Kip) Tindell, III | 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 |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Report on Food Waste Management | Shareholder | Against | Against |
| |
|---|
WILSHIRE BANCORP, INC.
MEETING DATE: JUL 14, 2016 | TICKER: WIBC SECURITY ID: 97186T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement Between Wilshire Bancorp, Inc. and BBCN Bancorp, Inc. | Management | For | For |
| 2.1 | Elect Director Steven J. Didion | Management | For | For |
| 2.2 | Elect Director Daisy Y. Ha | Management | For | For |
| 2.3 | Elect Director Jae Whan Yoo | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
WIN-PARTNERS CO., LTD.
MEETING DATE: JUN 27, 2017 | 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 26 | 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 |
| 3.1 | Elect Director and Audit Committee Member Nakata, Yoichi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Kanda, Asaka | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kikuchi, Yasuo | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Otomo, Yoshihiro | Management | For | For |
| |
|---|
WIPRO LIMITED
MEETING DATE: JUL 18, 2016 | TICKER: 507685 SECURITY ID: 97651M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Reelect Rishad A. Premji as Director | Management | For | For |
| 4 | Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Patrick J. Ennis as Independent Director | Management | For | For |
| 6 | Elect Patrick Dupuis as Independent Director | Management | For | For |
| 7 | Reelect N. Vaghul as Independent Director | Management | For | For |
| 8 | Reelect Ashok S. Ganguly as Independent Director | Management | For | For |
| 9 | Reelect M. K. Sharma as Independent Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of T. K. Kurien as Executive Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of Abidali Z. Neemuchwala as Executive Director | Management | For | For |
| 12 | Approve Revision in the Remuneration of Rishad A. Premji as Executive Director and Chief Strategy Officer | Management | For | For |
| |
|---|
WIRELESS TELECOM GROUP, INC.
MEETING DATE: JUN 05, 2017 | 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 Joseph Garrity | Management | For | For |
| 1.3 | Elect Director Mitchell Herbets | Management | For | For |
| 1.4 | Elect Director Timothy Whelan | Management | For | For |
| 1.5 | Elect Director Michael Millegan | Management | For | For |
| 1.6 | Elect Director Allan D.L. Weinstein | Management | For | For |
| 2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 53 | 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 Tsuchiya, Tetsuo | Management | For | For |
| 2.4 | Elect Director Hattori, Masaji | Management | For | For |
| 2.5 | Elect Director Kohama, Hideyuki | Management | For | For |
| 2.6 | Elect Director Iizuka, Yukitaka | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 25, 2017 | 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 John L. Manley | Management | For | For |
| 1.6 | Elect Director J. Thomas Presby | Management | For | For |
| 1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | 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 |
| |
|---|
WOWOW INC.
MEETING DATE: JUN 23, 2017 | 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 Otaka, Nobuyuki | Management | For | For |
| 1.8 | Elect Director Iijima, Kazunobu | Management | For | For |
| 1.9 | Elect Director Maruyama, Kimio | Management | For | For |
| 1.10 | Elect Director Kanno, Hiroshi | Management | For | For |
| 1.11 | Elect Director Ishikawa, Yutaka | Management | For | For |
| 1.12 | Elect Director Nakao, Masashi | Management | For | For |
| |
|---|
WPP AUNZ LIMITED
MEETING DATE: MAY 23, 2017 | TICKER: WPP SECURITY ID: Q9860J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Graham Cubbin as Director | Management | For | For |
| 2.2 | Elect Paul Richardson as Director | Management | For | For |
| 2.3 | Elect John Steedman as Director | Management | For | For |
| 3 | Approve the Grant of Performance Shares to Michael Connaghan | Management | For | For |
| 4 | Approve the Grant of Performance Shares to John Steedman | Management | For | For |
| 5 | Approve the Grant of STI Performance Shares to Michael Connaghan | Management | For | For |
| 6 | Approve the Grant of STI Performance Shares to John Steedman | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WPX ENERGY, INC.
MEETING DATE: MAY 18, 2017 | 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 Robert K. Herdman | Management | For | For |
| 1.4 | Elect Director Kelt Kindick | Management | For | For |
| 1.5 | Elect Director Karl F. Kurz | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director George A. Lorch | Management | For | For |
| 1.8 | Elect Director William G. Lowrie | Management | For | For |
| 1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.10 | Elect Director Richard E. Muncrief | Management | For | For |
| 1.11 | 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 |
| |
|---|
WS ATKINS PLC
MEETING DATE: AUG 02, 2016 | TICKER: ATK SECURITY ID: G9809D108
|
| 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 | Accept Corporate Responsibility Review | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Re-elect Catherine Bradley as Director | Management | For | For |
| 7 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
| 8 | Re-elect Allan Cook as Director | Management | For | For |
| 9 | Re-elect James Cullens as Director | Management | For | For |
| 10 | Re-elect Heath Drewett as Director | Management | For | For |
| 11 | Re-elect Dr Uwe Krueger as Director | Management | For | For |
| 12 | Re-elect Allister Langlands as Director | Management | For | For |
| 13 | Re-elect Thomas Leppert as Director | Management | For | For |
| 14 | Re-elect Dr Raj Rajagopal as Director | Management | For | For |
| 15 | Elect Gretchen Watkins as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend 2012 Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve Increase in the Maximum Aggregate Directors' Fees | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 23, 2017 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory Q. Brown | Management | For | For |
| 1.2 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Jeffrey Jacobson | Management | For | For |
| 1.6 | Elect Director Robert J. Keegan | Management | For | For |
| 1.7 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| |
|---|
YACHIYO INDUSTRY CO. LTD.
MEETING DATE: JUN 23, 2017 | 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 Yamaguchi, Jiro | 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 Matsubara, Yoshiki | Management | For | For |
| 2.6 | Elect Director Fujimoto, Tomohiro | Management | For | For |
| 2.7 | Elect Director Yokose, Tsutomu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamamuro, Megumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Muramatsu, Masanobu | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: DEC 14, 2016 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jonathan Bullock | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 20, 2017 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.4 | Elect Director Jonathan Bullock | Management | For | For |
| 1.5 | Elect Director Arthur Chong | Management | For | For |
| 1.6 | Elect Director Alexi A. Wellman | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Yoshii, Shingo | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Fujiwara, Kazuhiko | Management | For | For |
| 3.1 | Elect Alternate Director and Audit Committee Member Uemura, Kyoko | Management | For | Against |
| 3.2 | Elect Alternate Director and Audit Committee Member Kimiwada, Kazuko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: SEP 23, 2016 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Expansion of Business Scope and Amend Articles of Association | Management | For | For |
| 2 | Approve Increase in Allowance of Independent Directors | Management | For | For |
| 3.1 | Elect Luo Fei as Independent Director | Management | For | For |
| 3.2 | Elect Liu Yan as Independent Director | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: JUN 15, 2017 | 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 Resignation of Non-Independent Director Dai Hui | Management | For | For |
| 6 | Elect Wei Anning as Non-Independent Director | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| |
|---|
YAOKO
MEETING DATE: JUN 27, 2017 | 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 27.5 | Management | For | For |
| 2.1 | Elect Director Kawano, Yukio | Management | For | For |
| 2.2 | Elect Director Kawano, Sumito | Management | For | For |
| 2.3 | Elect Director Kobayashi, Masao | Management | For | For |
| 2.4 | Elect Director Arai, Noriaki | Management | For | For |
| 2.5 | Elect Director Kamiike, Masanobu | Management | For | For |
| 2.6 | Elect Director Kozawa, Mitsuo | Management | For | For |
| 2.7 | Elect Director Ishizuka, Takanori | Management | For | For |
| 2.8 | Elect Director Togawa, Shinichi | Management | For | For |
| 2.9 | Elect Director Yagihashi, Hiroaki | Management | For | For |
| 2.10 | Elect Director Kurokawa, Shigeyuki | Management | For | For |
| 2.11 | Elect Director Yano, Asako | Management | For | For |
| 2.12 | Elect Director Sakamaki, Hisashi | Management | For | Against |
| 3 | Appoint Statutory Auditor Sato, Yukio | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2017 | 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 10.00 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 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
YIP'S CHEMICAL HOLDINGS LIMITED
MEETING DATE: JUN 06, 2017 | 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 Final Dividend | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Yip Tsz Hin as Director | Management | For | Against |
| 5 | Elect Ho Sai Hou as Director | Management | For | Against |
| 6 | Elect Kwong Kwok Chiu as Director | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
YOUNGONE CORP.
MEETING DATE: MAR 17, 2017 | 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 | Elect Two Inside Directors and One Outside Director | Management | For | For |
| 3 | Elect Yoon Je-cheol as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
YOUNGONE HOLDINGS CO.
MEETING DATE: MAR 17, 2017 | 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 26, 2017 | 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 Lu Chin Chu as Director | Management | For | Against |
| 3.2 | Elect Tsai Pei Chun, Patty as Director | Management | For | Against |
| 3.3 | Elect Chan Lu Min as Director | Management | For | Against |
| 3.4 | Elect Hu Dien Chien as Director | Management | For | Against |
| 3.5 | Elect Hsieh Yung Hsiang 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 23, 2017 | 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 9 | Management | For | For |
| 2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Futami, Akio | Management | For | For |
| 3.2 | Elect Director Kimura, Toshiyuki | Management | For | For |
| 3.3 | Elect Director Egawa, Hideo | Management | For | For |
| 3.4 | Elect Director Kamiyama, Toru | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Miyauchi, Takahisa | Management | For | For |
| |
|---|
YUTAKA GIKEN CO.
MEETING DATE: JUN 23, 2017 | 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 30 | Management | For | For |
| 2.1 | Elect Director Kurokawa, Katsuhiro | Management | For | For |
| 2.2 | Elect Director Tsurumi, Kiyoshi | Management | For | For |
| 2.3 | Elect Director Toyama, Keiji | Management | For | For |
| 2.4 | Elect Director Okamoto, Katsumi | Management | For | For |
| 2.5 | Elect Director Kitajima, Akira | Management | For | For |
| 2.6 | Elect Director Kurotobi, Yoji | Management | For | For |
| 2.7 | Elect Director Shiraishi, Naoki | Management | For | For |
| 2.8 | Elect Director Shibayama, Hayato | Management | For | For |
| 2.9 | Elect Director Tanemo, Akihisa | Management | For | For |
| 2.10 | Elect Director Ohashi, Sadaaki | Management | For | For |
| 2.11 | Elect Director Sasaki, Masao | 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 Suzuki, Yusuke | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sasaki, Shingo | Management | For | For |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: JUL 20, 2016 | TICKER: 504067 SECURITY ID: Y9894D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements | Management | For | For |
| 2 | Approve Interim Dividend | Management | For | For |
| 3 | Reelect Arvind Agrawal as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Cancellation of Ungranted Stock Options from 2002 Employees Stock Option Plan | Management | For | Against |
| 6 | Approve Increase of Performance Award Units Under the Employee Performance Award Unit Plan 2016 | Management | For | Against |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: MAR 01, 2017 | TICKER: 504067 SECURITY ID: Y9894D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
| |
|---|
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE: MAY 12, 2017 | 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 Gail K. Boudreaux | Management | For | For |
| 1d | Elect Director David C. Dvorak | Management | For | For |
| 1e | Elect Director Michael J. Farrell | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Robert A. Hagemann | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Cecil B. Pickett | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ZUMIEZ INC.
MEETING DATE: MAY 31, 2017 | TICKER: ZUMZ SECURITY ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas D. Campion | Management | For | For |
| 1B | Elect Director Sarah (Sally) G. McCoy | Management | For | For |
| 1C | Elect Director Ernest R. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LOW-PRICED STOCK K6 FUND
07/01/2016 - 06/30/2017
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.
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 15, 2017 | 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 Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Remuneration Policy of Chairman and CEO and of Vice-CEOs | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding New Transactions and Ongoing Transactions | Management | For | For |
| 6 | Reelect Cecile Monnot as Director | Management | For | Against |
| 7 | Reelect Maurice Ricci as Director | Management | For | Against |
| 8 | Elect Muriel Barneoud as Director | Management | For | For |
| 9 | Elect Valerie Magloire as Director | Management | For | For |
| 10 | Renew Appointment of Orfis SA as Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | 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 20 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 16 | 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 20 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 21 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
| 22 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (Repurshased Shares) | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 26 | Amend Article 15 of Bylaws to Comply with New Regulations Re: Employee Representative | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 22, 2017 | 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 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction | Management | For | For |
| 5 | Reelect Simon Azoulay as Director | Management | For | Against |
| 6 | Elect Aliette Mardyks as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 19 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock | Management | For | For |
| 26 | Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors | Management | For | For |
| 27 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BARON DE LEY S.A.
MEETING DATE: JUN 28, 2017 | 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 | Amend Article 26 Re: Director Remuneration | Management | For | For |
| 4 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
ECOGREEN INTERNATIONAL GROUP LTD.
MEETING DATE: JUN 22, 2017 | 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 Gong Xionghui as Director | Management | For | Against |
| 3b | Elect Han Huan Guang as Director | Management | For | Against |
| 3c | Elect Lin Zhigang as Director | Management | For | Against |
| 3d | Elect Lin David Ying Tsung as Director | Management | For | For |
| 3e | 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 |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 30, 2017 | 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 for 2016 and Pre-approve Director Remuneration for 2017 | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Debt Issuance | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
FOURLIS HOLDINGS SA
MEETING DATE: JUN 16, 2017 | 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 | Elect Directors | Management | For | Against |
| 6 | Appoint Members of Audit Committee | Management | For | Against |
| 7 | Approve Reduction in Issued Share Capital | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 29, 2017 | TICKER: JD. SECURITY ID: G5144Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Cowgill as Director | Management | For | For |
| 6 | Re-elect Brian Small as Director | Management | For | For |
| 7 | Re-elect Andrew Leslie as Director | Management | For | For |
| 8 | Re-elect Martin Davies as Director | Management | For | For |
| 9 | Re-elect Heather Jackson as Director | Management | For | For |
| 10 | Re-elect Andrew Rubin as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: JUN 15, 2017 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 07, 2017 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Executive Incentive Plan | Management | For | For |
| 5 | Approve Share Incentive Plan | Management | For | For |
| 6 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Re-elect Bob Holt as Director | Management | For | For |
| 9 | Re-elect David Miles as Director | Management | For | For |
| 10 | Re-elect Andrew Smith as Director | Management | For | For |
| 11 | Re-elect Alan Long as Director | Management | For | For |
| 12 | Re-elect Peter Dicks as Director | Management | For | For |
| 13 | Re-elect Geraint Davies as Director | Management | For | For |
| 14 | Re-elect Julia Unwin as Director | Management | For | For |
| 15 | Elect Roy Irwin as Director | Management | For | For |
| 16 | Elect Jason Burt as Director | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUN 12, 2017 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
| |
|---|
PHARMAGEST INTERACTIVE
MEETING DATE: JUN 27, 2017 | 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 0.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Regarding OngoingTransactions | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Reelect Anne Lhote as Director | Management | For | For |
| 9 | Elect Celine Gris as Director | Management | For | For |
| 10 | Elect Emilie Lecomte as Director | Management | For | For |
| 11 | Approve Remuneration Policy of Thierry Chapusot, Chairman | Management | For | For |
| 12 | Approve Remuneration Policy of Dominique Pautrat, CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Denis Supplisson, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Thierry Ponnelle, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 33,000 | Management | For | For |
| 16 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 17 | Acknowledge End of Mandate of Christian Einhorn as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRIM SA
MEETING DATE: JUN 23, 2017 | TICKER: PRM SECURITY ID: E82298188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Chairman Report | Management | None | None |
| 2.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.3 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Merger by Absorption of Enraf Nonius Iberica SAU by Company | Management | For | For |
| 4 | Advisory Vote on Remuneration Report | Management | For | Against |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
SYNERGIE
MEETING DATE: JUN 14, 2017 | 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 | Reelect Daniel Augereau as Director | Management | For | For |
| 5 | Reelect Nadine Granson as Director | Management | For | For |
| 6 | Reelect Yvon Drouet as Director | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 8 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: JUN 29, 2017 | 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 | Elect Li Ruigang as Director | Management | For | Did Not Vote |
| 3 | Elect Charles Chan Kwok Keung as Director | Management | For | Did Not Vote |
| 4 | Approve Vice Chairman's Fee | Management | For | Did Not Vote |
| 5 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 9 | Adopt Share Option Scheme and Related Transactions | Management | For | Did Not Vote |
| 10 | Adopt Subsidiary Share Option Scheme of TVB Pay Vision Holdings Limited and Related Transactions | Management | For | Did Not Vote |
| |
|---|
TESCO PLC
MEETING DATE: JUN 16, 2017 | 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 Steve Golsby as Director | Management | For | For |
| 4 | Re-elect John Allan as Director | Management | For | For |
| 5 | Re-elect Dave Lewis as Director | Management | For | For |
| 6 | Re-elect Mark Armour as Director | Management | For | For |
| 7 | Re-elect Byron Grote as Director | Management | For | For |
| 8 | Re-elect Mikael Olsson as Director | Management | For | For |
| 9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 10 | Re-elect Simon Patterson as Director | Management | For | For |
| 11 | Re-elect Alison Platt as Director | Management | For | For |
| 12 | Re-elect Lindsey Pownall 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: JUN 30, 2017 | TICKER: 539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement, Authorize Board to Issue Convertible Bonds to Subscribers, Allot and Issue Conversion Shares, Grant of Specific Mandate Upon Exercise of Conversion Rights Attached to Convertible Bonds and Related Transactions | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: JUN 15, 2017 | 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 Resignation of Non-Independent Director Dai Hui | Management | For | For |
| 6 | Elect Wei Anning as Non-Independent Director | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY PURITAN FUND
07/01/2016 - 06/30/2017
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.
| |
|---|
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 13, 2017 | TICKER: ACAD SECURITY ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Daly | Management | For | For |
| 1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 01, 2017 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean M. George | Management | For | For |
| 1.2 | Elect Director George Golumbeski | Management | For | For |
| 1.3 | Elect Director Thomas A. McCourt | Management | For | For |
| 1.4 | Elect Director Francois Nader | 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 |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 10, 2017 | 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 Charles H. Giancarlo | Management | For | For |
| 1c | Elect Director Herbert Hainer | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Marjorie Magner | Management | For | For |
| 1f | Elect Director Nancy McKinstry | 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 Frank K. Tang | 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 KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy Banse | Management | For | For |
| 1b | Elect Director Edward Barnholt | Management | For | For |
| 1c | Elect Director Robert Burgess | Management | For | For |
| 1d | Elect Director Frank Calderoni | Management | For | For |
| 1e | Elect Director James Daley | Management | For | For |
| 1f | Elect Director Laura Desmond | Management | For | For |
| 1g | Elect Director Charles Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel Rosensweig | Management | For | For |
| 1j | Elect Director John Warnock | Management | For | For |
| 2 | Amend 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ADVANSIX INC.
MEETING DATE: JUN 01, 2017 | TICKER: ASIX SECURITY ID: 00773T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell K. Hughes | Management | For | For |
| 1b | Elect Director Todd D. Karran | 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 |
| |
|---|
AGCO CORPORATION
MEETING DATE: APR 27, 2017 | TICKER: AGCO SECURITY ID: 001084102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Michael C. Arnold | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Wolfgang Deml | Management | For | For |
| 1.5 | Elect Director George E. Minnich | Management | For | For |
| 1.6 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.7 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.8 | Elect Director Mallika Srinivasan | Management | For | For |
| 1.9 | Elect Director Hendrikus Visser | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AGNICO EAGLE MINES LIMITED
MEETING DATE: APR 28, 2017 | TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Sean Boyd | Management | For | For |
| 1.3 | Elect Director Martine A. Celej | Management | For | For |
| 1.4 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.5 | Elect Director Mel Leiderman | Management | For | For |
| 1.6 | Elect Director Deborah A. McCombe | Management | For | For |
| 1.7 | Elect Director James D. Nasso | Management | For | For |
| 1.8 | Elect Director Sean Riley | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | 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 |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 10, 2017 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Approve 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 | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 1.3 | Elect Jerry Yang as Director | Management | For | For |
| 1.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 04, 2017 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stan A. Askren | Management | For | For |
| 1b | Elect Director Lawrence E. Dewey | Management | For | For |
| 1c | Elect Director David C. Everitt | Management | For | For |
| 1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1e | Elect Director William R. Harker | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Thomas W. Rabaut | Management | For | For |
| 1h | Elect Director Francis Raborn | Management | For | For |
| 1i | Elect Director Richard V. Reynolds | Management | For | For |
| 1j | Elect Director James A. Star | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALTICE NV
MEETING DATE: SEP 06, 2016 | TICKER: ATC SECURITY ID: N0R25F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Amend Articles Re: Representation of the Company | Management | For | For |
| 2b | Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members | Management | For | For |
| 2c | Amend Articles Re: Changes in Rules for Suspension of Vice-President | Management | For | For |
| 2d | Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings | Management | For | Against |
| 2e | Amend Articles Re: Miscellaneous Changes | Management | For | For |
| 3a | Approve Remuneration of Dexter Goei | Management | For | Against |
| 3b | Approve Remuneration of Michel Combes | Management | For | For |
| 4 | Approve Discharge of Patrick Drahi as Resigning CEO | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ALTICE NV
MEETING DATE: JUN 28, 2017 | 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 2016 | 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 M. Scott Matlock as Non-Executive Director | Management | For | For |
| 7 | Elect J. Allavena as Director | Management | For | For |
| 8.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
| 8.b | Amend Remuneration Policy | Management | For | Against |
| 8.c | Approve Stock Option Plan | Management | For | For |
| 8.d | Amend Remuneration of Michel Combes | Management | For | Against |
| 8.e | Amend Remuneration of Dexter Goei | Management | For | Against |
| 8.f | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
| 8.g | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Proposal to Cancel shares the Company holds in its own capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 23, 2017 | 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 Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Daniel P. Huttenlocher | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMC NETWORKS INC.
MEETING DATE: JUN 06, 2017 | 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 |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Amato | Management | For | For |
| 1.2 | Elect Director Anthony J. Conti | Management | For | For |
| 1.3 | Elect Director Frank S. Hermance | Management | For | For |
| 1.4 | Elect Director Gretchen W. McClain | 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 |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 18, 2017 | 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 Martin H. Loeffler | Management | For | For |
| 1.6 | Elect Director John R. Lord | Management | For | For |
| 1.7 | Elect Director R. Adam Norwitt | Management | For | For |
| 1.8 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2017 | 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 David E. Constable | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director Peter J. Fluor | Management | For | For |
| 1f | Elect Director Richard L. George | Management | For | For |
| 1g | Elect Director Joseph W. Gorder | Management | For | For |
| 1h | Elect Director John R. Gordon | Management | For | For |
| 1i | Elect Director Sean Gourley | Management | For | For |
| 1j | Elect Director Mark C. McKinley | Management | For | For |
| 1k | Elect Director Eric D. Mullins | Management | For | For |
| 1l | Elect Director R. A. Walker | 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 |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 08, 2017 | 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 Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Bruce R. Evans | Management | For | For |
| 1e | Elect Director Edward H. Frank | Management | For | For |
| 1f | Elect Director Mark M. Little | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1i | Elect Director Lisa T. Su | 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 16, 2017 | TICKER: ANG SECURITY ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Sipho Pityana as Director | Management | For | For |
| 1.2 | Re-elect Rodney Ruston as Director | Management | For | For |
| 1.3 | Re-elect Maria Richter as Director | Management | For | For |
| 2 | Elect Sindi Zilwa as Director | Management | For | For |
| 3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Re-elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
| 3.5 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 3.6 | Elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Deferred Share Plan | Management | For | For |
| 10 | Authorise Issue of Ordinary Shares Pursuant to the Deferred Share Plan | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 12 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | 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: SEP 28, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
| B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
| B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
| B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: SEP 28, 2016 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
| B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
| B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
| B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
| C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1.a | Receive Special Board Report | Management | None | None |
| A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
| B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
| B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
| B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
| B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
| B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
| B6 | Receive Directors' Reports | Management | None | None |
| B7 | Receive Auditors' Reports | Management | None | None |
| B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B.9 | Adopt Financial Statements | Management | For | For |
| B10 | Approve Discharge to the Directors | Management | For | For |
| B11 | Approve Discharge of Auditors | Management | For | For |
| B12.a | Elect M.J. Barrington as Director | Management | For | For |
| B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
| B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
| B13.a | Approve Remuneration Report | Management | For | For |
| B13.b | Approve Remuneration of Directors | Management | For | For |
| B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 26, 2017 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1.a | Receive Special Board Report | Management | None | None |
| A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
| B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
| B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
| B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
| B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
| B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
| B6 | Receive Directors' Reports | Management | None | None |
| B7 | Receive Auditors' Reports | Management | None | None |
| B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B9 | Adopt Financial Statements | Management | For | For |
| B10 | Approve Discharge to the Directors | Management | For | For |
| B11 | Approve Discharge of Auditors | Management | For | For |
| B12.a | Elect M.J. Barrington as Director | Management | For | For |
| B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
| B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
| B13.a | Approve Remuneration Report | Management | For | For |
| B13.b | Approve Remuneration of Directors | Management | For | For |
| B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 11, 2017 | 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 | Elect Director Amy H. Nelson | Management | For | For |
| 6 | Elect Director Daniel W. Rabun | Management | For | For |
| 7 | Elect Director Peter A. Ragauss | Management | For | For |
| 8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
APPLE INC.
MEETING DATE: FEB 28, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
ARAMARK
MEETING DATE: FEB 01, 2017 | 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 Pierre-Olivier Beckers-Vieujant | Management | For | For |
| 1.3 | Elect Director Lisa G. Bisaccia | Management | For | For |
| 1.4 | Elect Director Richard Dreiling | Management | For | For |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.7 | Elect Director Sanjeev K. Mehra | Management | For | For |
| 1.8 | Elect Director Patricia Morrison | Management | For | For |
| 1.9 | Elect Director John A. Quelch | Management | For | For |
| 1.10 | 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AXON ENTERPRISE, INC.
MEETING DATE: MAY 25, 2017 | TICKER: AAXN SECURITY ID: 87651B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick W. Smith | Management | For | For |
| 1.2 | Elect Director Mark Kroll | Management | For | For |
| 1.3 | Elect Director Matthew R. McBrady | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory D. Brenneman | Management | For | For |
| 1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1c | Elect Director Martin S. Craighead | Management | For | For |
| 1d | Elect Director William H. Easter, III | Management | For | For |
| 1e | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1f | Elect Director Anthony G. Fernandes | Management | For | For |
| 1g | Elect Director Claire W. Gargalli | Management | For | For |
| 1h | Elect Director Pierre H. Jungels | Management | For | For |
| 1i | Elect Director James A. Lash | Management | For | For |
| 1j | Elect Director J. Larry Nichols | Management | For | For |
| 1k | Elect Director James W. Stewart | Management | For | For |
| 1l | Elect Director Charles L. Watson | 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 |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
| 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 | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 26, 2017 | 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 Michael D. White | Management | For | For |
| 1m | Elect Director Thomas D. Woods | Management | For | For |
| 1n | Elect Director R. David Yost | 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 | Amend the General Clawback Policy | Shareholder | Against | Against |
| 6 | Non-core banking operations | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: APR 25, 2017 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gustavo A. Cisneros | Management | For | For |
| 1.2 | Elect Director Graham G. Clow | Management | For | For |
| 1.3 | Elect Director Gary A. Doer | Management | For | For |
| 1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
| 1.5 | Elect Director J. Michael Evans | Management | For | For |
| 1.6 | Elect Director Brian L. Greenspun | Management | For | For |
| 1.7 | Elect Director J. Brett Harvey | Management | For | For |
| 1.8 | Elect Director Nancy H.O. Lockhart | Management | For | For |
| 1.9 | Elect Director Pablo Marcet | Management | For | For |
| 1.10 | Elect Director Dambisa F. Moyo | Management | For | For |
| 1.11 | Elect Director Anthony Munk | Management | For | For |
| 1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.13 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.14 | Elect Director John L. Thornton | Management | For | For |
| 1.15 | Elect Director Ernie L. Thrasher | 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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 06, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2017 | 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 Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | 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 | 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 02, 2017 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Laurie H. Glimcher | Management | For | For |
| 1F | Elect Director Michael Grobstein | Management | For | For |
| 1G | Elect Director Alan J. Lacy | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Theodore R. Samuels | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Vicki L. Sato | 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 Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Nicandro Durante as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Dr Marion Helmes as Director | 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 |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM LIMITED
MEETING DATE: APR 05, 2017 | 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 Check Kian Low | Management | For | For |
| 1g | Elect Director Donald Macleod | Management | For | For |
| 1h | Elect Director Peter J. Marks | Management | For | For |
| 1i | Elect Director Henry Samueli | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 20, 2017 | 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 Policy | Management | For | For |
| 4.1 | Fix Number of Directors | Shareholder | None | For |
| 4.2 | Approve Length of Directors' Mandate | Shareholder | None | Against |
| 4.3.1 | Slate Submitted by Fedone Srl | Shareholder | None | Against |
| 4.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 4.4 | Approve Remuneration of Directors | Shareholder | None | For |
| 5.1.1 | Slate Submitted by Fedone Srl | Shareholder | None | For |
| 5.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 5.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 25, 2017 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
| 1e | Elect Director Andrew Ferrier | Management | For | For |
| 1f | Elect Director Andreas Fibig | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director L. Patrick Lupo | Management | For | For |
| 1i | Elect Director John E. McGlade | Management | For | For |
| 1j | Elect Director Soren Schroder | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 03, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 04, 2017 | 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 Ann Fritz Hackett | Management | For | For |
| 1C | Elect Director Lewis Hay, III | Management | For | For |
| 1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1E | Elect Director Peter Thomas Killalea | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Peter E. Raskind | Management | For | For |
| 1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1I | Elect Director Bradford H. Warner | Management | For | For |
| 1J | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CATALENT, INC.
MEETING DATE: OCT 25, 2016 | TICKER: CTLT SECURITY ID: 148806102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Melvin D. Booth | Management | For | For |
| 1.2 | Elect Director J. Martin Carroll | Management | For | For |
| 1.3 | Elect Director James Quella | 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 |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 14, 2017 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.7 | Elect Director William A. Osborn | Management | For | For |
| 1.8 | Elect Director Debra L. Reed | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Susan C. Schwab | Management | For | For |
| 1.11 | Elect Director Jim Umpleby | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 8 | Report on Lobbying Priorities | Shareholder | Against | Against |
| 9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CBOE HOLDINGS, INC.
MEETING DATE: JAN 17, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
| 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 |
| |
|---|
CBOE HOLDINGS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Farrow, III | Management | For | For |
| 1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.7 | Elect Director Jill R. Goodman | Management | For | For |
| 1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
| 1.9 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 1.14 | Elect Director Eugene S. Sunshine | 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 |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 12, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | 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 Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: AUG 02, 2016 | TICKER: 200625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve External Donations | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: AUG 31, 2016 | TICKER: 200625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Purpose for Implementing Stock Option Incentive Plan | Management | For | For |
| 1.2 | Approve Management Institution for Stock Option Incentive Plan | Management | For | For |
| 1.3 | Approve Criteria to Select Plan Participants | Management | For | For |
| 1.4 | Approve Source, Number and Allocation of Underlying Stocks | Management | For | For |
| 1.5 | Approve Validity Period, Granting Date, Waiting Period, Vesting Date and Lock-up Period of Stock Option Incentive Plan | Management | For | For |
| 1.6 | Approve Exercise Price and Price-setting Basis | Management | For | For |
| 1.7 | Approve Granting Conditions and Vesting Conditions of Stock Option | Management | For | For |
| 1.8 | Approve Adjustment Methods and Procedures for Stock Option Incentive Plan | Management | For | For |
| 1.9 | Approve Accounting Treatment | Management | For | For |
| 1.10 | Approve Procedures for Granting Stock Option and Incentive Rights | Management | For | For |
| 1.11 | Approve Respective Rights and Obligations of Company and Incentive Targets | Management | For | For |
| 1.12 | Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects | Management | For | For |
| 1.13 | Approve Other Significant Matters | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants (Revised) | Management | For | For |
| 3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 4 | Approve Related Party Transaction in Connection with Stock Option Incentive Plan | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 06, 2016 | 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 3.55 per Share | Management | For | For |
| 5 | Ratify Appointment of Denis Dalibot as Director | Management | For | For |
| 6 | Reelect Denis Dalibot as Director | Management | For | For |
| 7 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
| 8 | Reelect Segolene Gallienne as Director | Management | For | For |
| 9 | Reelect Christian de Labriffe as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Bernard Arnault, Chairman | Management | For | Against |
| 11 | Advisory Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 17 | 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 80 Million | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: APR 13, 2017 | 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 1.40 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Sidney Toledano as Director | Management | For | For |
| 7 | Elect Luisa Loro Piana as Director | Management | For | For |
| 8 | Appoint Pierre Gode as Censor | Management | For | Against |
| 9 | Non-Binding Vote on Compensation of Bernard Arnault, Chairman | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
| 11 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
| 12 | Amend Article 4,17,21 of Bylaws to Comply with New Regulation | Management | For | Against |
| 13 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 18, 2017 | 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 Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Leo F. Mullin | Management | For | For |
| 5.10 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.11 | Elect Director Robert W. Scully | Management | For | For |
| 5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.13 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.14 | Elect Director David H. Sidwell | Management | For | For |
| 5.15 | Elect Director Olivier Steimer | Management | For | For |
| 5.16 | 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 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 W. 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 26, 2017 | 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 Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Jane E. Henney | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.7 | Elect Director William D. Zollars | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 11, 2017 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Hentschel | Management | For | For |
| 1.2 | Elect Director Thomas E. Jorden | Management | For | For |
| 1.3 | Elect Director Floyd R. Price | Management | For | For |
| 1.4 | Elect Director Frances M. Vallejo | 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 |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 12, 2016 | 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 Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| |
|---|
CIT GROUP INC.
MEETING DATE: MAY 09, 2017 | 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 L. Brosnan | Management | For | For |
| 1c | Elect Director Michael A. Carpenter | Management | For | For |
| 1d | Elect Director Dorene C. Dominguez | Management | For | For |
| 1e | Elect Director Alan Frank | Management | For | For |
| 1f | Elect Director William M. Freeman | Management | For | For |
| 1g | Elect Director R. Brad Oates | 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 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 25, 2017 | 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 Anthony M. Santomero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
| 6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 22, 2017 | 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: JUN 22, 2017 | TICKER: CCE SECURITY ID: G25839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
| 6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
| 7 | Elect Irial Finan as Director | Management | For | For |
| 8 | Elect Damian Gammell as Director | Management | For | For |
| 9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
| 10 | Elect Mario Rotllant Sola as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Waiver on Tender-Bid Requirement | 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 |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 08, 2017 | 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 Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Asuka Nakahara | Management | For | For |
| 1.8 | Elect Director David C. Novak | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 25, 2017 | 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 Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.6 | Elect Director Richard G. Lindner | Management | For | For |
| 1.7 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.8 | Elect Director Robert S. Taubman | Management | For | For |
| 1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.10 | Elect Director Nina G. Vaca | Management | For | For |
| 1.11 | Elect Director Michael G. Van de Ven | 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 |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 10, 2016 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Herman E. Bulls | Management | For | For |
| 1c | Elect Director Bruce B. Churchill | Management | For | For |
| 1d | Elect Director Mark Foster - RESIGNED | Management | None | None |
| 1e | Elect Director Sachin Lawande | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian Patrick MacDonald | Management | For | For |
| 1h | Elect Director Peter Rutland | Management | For | For |
| 1i | Elect Director Robert F. Woods | Management | For | For |
| 1j | Elect Director Lizabeth H. Zlatkus | 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 | Against |
| 5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: MAR 27, 2017 | TICKER: CSC SECURITY ID: 205363104
|
| 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 |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 16, 2017 | 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 John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 20, 2016 | 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 Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director Richard Sands | Management | For | For |
| 1.8 | Elect Director Robert Sands | Management | For | For |
| 1.9 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.10 | 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 22, 2017 | TICKER: CVRS SECURITY ID: 218730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis A. Cannon | Management | For | For |
| 1.2 | Elect Director Nathan R. Harrington | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 26, 2017 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 |
| |
|---|
COTY INC.
MEETING DATE: NOV 03, 2016 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Joachim Faber | Management | For | For |
| 1.3 | Elect Director Olivier Goudet | Management | For | For |
| 1.4 | Elect Director Peter Harf | Management | For | For |
| 1.5 | Elect Director Paul S. Michaels | Management | For | For |
| 1.6 | Elect Director Camillo Pane | Management | For | For |
| 1.7 | Elect Director Erhard Schoewel | Management | For | For |
| 1.8 | Elect Director Robert Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: JUN 05, 2017 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 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 E. Hunter Harrison | Management | For | For |
| 1f | Elect Director Paul C. Hilal | Management | For | For |
| 1g | Elect Director Edward J. Kelly, III | Management | For | For |
| 1h | Elect Director John D. McPherson | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Dennis H. Reilley | Management | For | For |
| 1k | Elect Director Linda H. Riefler | Management | For | For |
| 1l | Elect Director J. Steven Whisler | Management | For | For |
| 1m | Elect Director John J. Zillmer | 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 |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1a | Elect Director Donna M. Alvarado | Shareholder | For | Did Not Vote |
| 1b | Elect Director John B. Breaux | Shareholder | For | Did Not Vote |
| 1c | Elect Director Pamela L. Carter | Shareholder | For | Did Not Vote |
| 1d | Elect Director Steven T. Halverson | Shareholder | For | Did Not Vote |
| 1e | Elect Director E. Hunter Harrison | Shareholder | For | Did Not Vote |
| 1f | Elect Director Paul C. Hilal | Shareholder | For | Did Not Vote |
| 1g | Elect Director Edward J. Kelly, III | Shareholder | For | Did Not Vote |
| 1h | Elect Director John D. McPherson | Shareholder | For | Did Not Vote |
| 1i | Elect Director David M. Moffett | Shareholder | For | Did Not Vote |
| 1j | Elect Director Dennis H. Reilley | Shareholder | For | Did Not Vote |
| 1k | Elect Director Linda H. Riefler | Shareholder | For | Did Not Vote |
| 1l | Elect Director J. Steven Whisler | Shareholder | For | Did Not Vote |
| 1m | Elect Director John J. Zillmer | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | Did Not Vote |
| |
|---|
CUMULUS MEDIA INC.
MEETING DATE: OCT 12, 2016 | TICKER: CMLS SECURITY ID: 231082108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAR 24, 2017 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1 | Eliminate Cumulative Voting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1 | Eliminate Cumulative Voting | Management | None | Did Not Vote |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: JUN 20, 2017 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director W. Steve Albrecht | Management | For | Did Not Vote |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | Did Not Vote |
| 1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | None | None |
| 1.4 | Elect Director Hassane El-Khoury | Management | For | Did Not Vote |
| 1.5 | Elect Director Oh Chul Kwon | Management | For | Did Not Vote |
| 1.6 | Elect Director Wilbert van den Hoek | Management | For | Did Not Vote |
| 1.7 | Elect Director Michael Wishart | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
| 5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director J. Daniel McCranie | Shareholder | For | For |
| 1.2 | Elect Directors Camillo Martino | Shareholder | For | For |
| 1.3 | Management Nominee W. Steve Albrecht | Shareholder | For | For |
| 1.4 | Management Nominee Hassane El-Khoury | Shareholder | For | For |
| 1.5 | Management Nominee Oh Chul Kwon | Shareholder | For | For |
| 1.6 | Management Nominee Wilbert van den Hoek | Shareholder | For | For |
| 1.7 | Management Nominee Michael Wishart | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | Abstain | Against |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 09, 2017 | 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 Robert J. Hugin | Management | For | For |
| 1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.5 | Elect Director Teri List-Stoll | Management | For | For |
| 1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.7 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.8 | Elect Director Steven M. Rales | Management | For | For |
| 1.9 | Elect Director John T. Schwieters | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 22, 2017 | 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 Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 27, 2017 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph S. Cantie | Management | For | For |
| 2 | Elect Director Kevin P. Clark | Management | For | For |
| 3 | Elect Director Gary L. Cowger | Management | For | For |
| 4 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Director Mark P. Frissora | Management | For | For |
| 6 | Elect Director Rajiv L. Gupta | Management | For | For |
| 7 | Elect Director Sean O. Mahoney | Management | For | For |
| 8 | Elect Director Timothy M. Manganello | Management | For | For |
| 9 | Elect Director Ana G. Pinczuk | Management | For | For |
| 10 | Elect Director Thomas W. Sidlik | Management | For | For |
| 11 | Elect Director Bernd Wiedemann | Management | For | For |
| 12 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 07, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| 8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 25, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: JUL 20, 2016 | TICKER: DD SECURITY ID: 263534109
|
| 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 | Against |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 24, 2017 | 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 | For |
| 1e | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1f | Elect Director James L. Gallogly | Management | For | For |
| 1g | Elect Director Marillyn A. Hewson | Management | For | For |
| 1h | Elect Director Lois D. Juliber | Management | For | For |
| 1i | Elect Director Lee M. Thomas | Management | For | For |
| 1j | Elect Director Patrick J. Ward | 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 | Report on Pay Disparity | Shareholder | Against | Against |
| 6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 04, 2016 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Martin M. Ellen | Management | For | For |
| 1B | Elect Director David B. Powers | 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 |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 27, 2017 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
| 1.3 | Elect Director James T. Morris | Management | For | For |
| 1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 28, 2016 | 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 Talbott Roche | Management | For | For |
| 1g | Elect Director Richard A. Simonson | Management | For | For |
| 1h | Elect Director Luis A. Ubinas | Management | For | For |
| 1i | Elect Director Denise F. Warren | Management | For | For |
| 1j | Elect Director Andrew Wilson | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend 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 |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 27, 2017 | 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 Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | 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 | Increase Authorized Common Stock | 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 |
| |
|---|
EQT CORPORATION
MEETING DATE: APR 19, 2017 | 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 Steven T. Schlotterbeck | Management | For | For |
| 1.9 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.10 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.11 | Elect Director Christine J. Toretti | 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 |
| |
|---|
ESH HOSPITALITY, INC.
MEETING DATE: MAY 17, 2017 | TICKER: SECURITY ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil Brown | Management | For | For |
| 1.5 | Elect Director Steven Kent | Management | For | For |
| 1.6 | Elect Director Lisa Palmer | Management | For | For |
| 1.7 | Elect Director Adam M. Burinescu | 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 |
| |
|---|
EXPEDIA, INC.
MEETING DATE: SEP 14, 2016 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan C. Athey | Management | For | For |
| 1b | Elect Director A. George 'Skip' Battle | Management | For | For |
| 1c | Elect Director Pamela L. Coe | Management | For | For |
| 1d | Elect Director Barry Diller | Management | For | For |
| 1e | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1f | Elect Director Craig A. Jacobson | Management | For | For |
| 1g | Elect Director Victor A. Kaufman | Management | For | For |
| 1h | Elect Director Peter M. Kern | Management | For | For |
| 1i | Elect Director Dara Khosrowshahi | Management | For | For |
| 1j | Elect Director John C. Malone | Management | For | For |
| 1k | Elect Director Scott Rudin | Management | For | For |
| 1l | Elect Director Christopher W. Shean | Management | For | For |
| 1m | Elect Director Alexander Von Furstenberg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EXTENDED STAY AMERICA, INC.
MEETING DATE: MAY 17, 2017 | TICKER: STAY SECURITY ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.5 | Elect Director Richard F. Wallman | Management | For | For |
| 1.6 | Elect Director Michael A. Barr | Management | For | For |
| 1.7 | Elect Director William J. Stein | 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 |
| |
|---|
EXTRACTION OIL & GAS, INC.
MEETING DATE: MAY 04, 2017 | TICKER: XOG SECURITY ID: 30227M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Matthew R. Owens | Management | For | For |
| 1B | Elect Director Wayne W. Murdy | Management | For | For |
| 1C | Elect Director John S. Gaensbauer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 01, 2017 | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
| 6 | Gender Pay Gap | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 26, 2016 | 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 | For |
| 1.4 | Elect Director John C. ("Chris") Inglis | Management | For | For |
| 1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Exclude Abstentions from Vote Counts | Shareholder | Against | Against |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
FIRST REPUBLIC BANK
MEETING DATE: MAY 09, 2017 | TICKER: FRC SECURITY ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Herbert, II | Management | For | For |
| 1b | Elect Director Katherine August-deWilde | Management | For | For |
| 1c | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1e | Elect Director L. Martin Gibbs | Management | For | For |
| 1f | Elect Director Boris Groysberg | Management | For | For |
| 1g | Elect Director Sandra R. Hernandez | Management | For | For |
| 1h | Elect Director Pamela J. Joyner | Management | For | For |
| 1i | Elect Director Reynold Levy | Management | For | For |
| 1j | Elect Director Duncan L. Niederauer | Management | For | For |
| 1k | Elect Director George G.C. Parker | Management | For | For |
| 1l | Elect Director Cheryl Spielman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 18, 2017 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Rowe | 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 Roger L. Fix | Management | For | For |
| 1.5 | Elect Director John R. Friedery | Management | For | For |
| 1.6 | Elect Director Joe E. Harlan | Management | For | For |
| 1.7 | Elect Director Rick J. Mills | Management | For | For |
| 1.8 | Elect Director David E. Roberts | 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 | Proxy Access Reform | Shareholder | Against | Against |
| 6 | Elect Director Ruby Chandy | Management | For | For |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 06, 2017 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kate Mitchell | Management | For | For |
| 1B | Elect Director Israel Ruiz | Management | For | For |
| 2 | Ratify Ernst and 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 |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 06, 2017 | 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 | RatifyErnst & Young 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 | One Year | One Year |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 15, 2017 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.2 | Elect Director E. Scott Urdang | Management | For | For |
| 1.3 | Elect Director Earl C. Shanks | Management | For | For |
| 1.4 | Elect Director James B. Perry | 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 |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 03, 2017 | TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1b | Elect Director James S. Crown | Management | For | For |
| 1c | Elect Director Rudy F. deLeon | Management | For | For |
| 1d | Elect Director John M. Keane | Management | For | For |
| 1e | Elect Director Lester L. Lyles | Management | For | For |
| 1f | Elect Director Mark M. Malcolm | Management | For | For |
| 1g | Elect Director Phebe N. Novakovic | Management | For | For |
| 1h | Elect Director William A. Osborn | Management | For | For |
| 1i | Elect Director Catherine B. Reynolds | Management | For | For |
| 1j | Elect Director Laura J. Schumacher | Management | For | For |
| 1k | Elect Director Peter A. Wall | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 26, 2017 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 06, 2017 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Joseph J. Ashton | Management | For | For |
| 1.2 | Elect Director Mary T. Barra | Management | For | For |
| 1.3 | Elect Director Linda R. Gooden | Management | For | For |
| 1.4 | Elect Director Joseph Jimenez | Management | For | For |
| 1.5 | Elect Director Jane L. Mendillo | Management | For | For |
| 1.6 | Elect Director Michael G. Mullen | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director Patricia F. Russo | Management | For | For |
| 1.9 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.10 | Elect Director Theodore M. Solso | Management | For | For |
| 1.11 | Elect Director Carol M. Stephenson | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Creation of Dual-Class Common Stock | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Green Proxy Card) |
| 1.1 | Elect Directors Leo Hindery, Jr. | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Vinit Sethi | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director William N. Thorndike, Jr. | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Joseph J. Ashton | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Mary T. Barra | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Joseph Jimenez | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee James J. Mulva | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Patricia F. Russo | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Thomas M. Schoewe | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Theodore M. Solso | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Did Not Vote |
| 7 | Creation of Dual-Class Common Stock | Shareholder | For | Did Not Vote |
| |
|---|
GERON CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: GERN SECURITY ID: 374163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karin Eastham | Management | For | For |
| 1.2 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.3 | Elect Director Susan M. Molineaux | 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 |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 04, 2017 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Emma Walmsley as Director | Management | For | For |
| 5 | Elect Dr Vivienne Cox as Director | Management | For | For |
| 6 | Elect Dr Patrick Vallance as Director | Management | For | For |
| 7 | Re-elect Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 9 | Re-elect Vindi Banga as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 13 | Re-elect Judy Lewent as Director | Management | For | For |
| 14 | Re-elect Urs Rohner as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Performance Share Plan | Management | For | For |
| 25 | Approve Deferred Annual Bonus Plan | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.4 | Elect Director John M. Partridge | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Sloan | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: MAY 03, 2017 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Bruno | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1.3 | Elect Director William B. Plummer | 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 |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 28, 2016 | 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 Director | Management | For | For |
| 4 | Reelect Carl E. Steen as Director | Management | For | For |
| 5 | Reelect Andrew J.D. Whalley as Director | Management | For | For |
| 6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
| 7 | Elect Lori Wheeler Naess as Director | Management | For | For |
| 8 | Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 17, 2017 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director Alan M. Bennett | Management | For | For |
| 1d | Elect Director James R. Boyd | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Jose C. Grubisich | Management | For | For |
| 1i | Elect Director David J. Lesar | Management | For | For |
| 1j | Elect Director Robert A. Malone | Management | For | For |
| 1k | Elect Director J. Landis Martin | Management | For | For |
| 1l | Elect Director Jeffrey A. Miller | Management | For | For |
| 1m | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HASBRO, INC.
MEETING DATE: MAY 18, 2017 | TICKER: HAS SECURITY ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope Cochran | Management | For | For |
| 1.4 | Elect Director Crispin H. Davis | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Brian D. Goldner | Management | For | For |
| 1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | For |
| 1.10 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.11 | Elect Director Mary Beth West | 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 | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 27, 2017 | 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 Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | 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 Right to Call Special Meeting | Management | For | For |
| 5 | Shareholders may Call Special Meetings | Shareholder | Against | Against |
| |
|---|
HEALTHSOUTH CORPORATION
MEETING DATE: MAY 04, 2017 | TICKER: HLS SECURITY ID: 421924309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Joan E. Herman | Management | For | For |
| 1.6 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.7 | Elect Director Leslye G. Katz | Management | For | For |
| 1.8 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.9 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.10 | Elect Director Mark J. Tarr | 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 |
| |
|---|
HERMES INTERNATIONAL
MEETING DATE: JUN 06, 2017 | 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 3.75 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Non-Binding Vote on Compensation of Axel Dumas, General Manager | Management | For | Against |
| 8 | Non-Binding Vote on Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
| 9 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
| 10 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
| 11 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
| 12 | Elect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
| 13 | Elect Olympia Guerrand as Supervisory Board Member | Management | For | For |
| 14 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 16 | Renew Appointment of Didier Kling et Associes as Auditor | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 24, 2017 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director William S. Ayer | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Political Lobbying Disclosure | Shareholder | Against | Against |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: MAY 03, 2017 | TICKER: HII SECURITY ID: 446413106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Augustus L. Collins | Management | For | For |
| 1.2 | Elect Director Kirkland H. Donald | Management | For | For |
| 1.3 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.4 | Elect Director Victoria D. Harker | Management | For | For |
| 1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.7 | Elect Director John K. Welch | Management | For | For |
| 1.8 | Elect Director Stephen R. 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 | Amend Bundled Compensation Plans | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ILIAD
MEETING DATE: MAY 17, 2017 | 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 0.44 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | For |
| 5 | Elect Bertille Burel as Director | Management | For | For |
| 6 | Reelect Xavier Niel as Director | Management | For | For |
| 7 | Reelect Virginie Calmels as Director | Management | For | For |
| 8 | Reelect Orla Noonan as Director | Management | For | For |
| 9 | Reelect Pierre Pringuet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board, CEO and Vices-CEOs | Management | For | For |
| 12 | Non-Binding Vote on Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
| 13 | Non-Binding Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 14 | Non-Binding Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital | Management | For | Against |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile | Management | For | Abstain |
| 23 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 25 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 30, 2017 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Caroline D. Dorsa | Management | For | For |
| 1b | Elect Director Robert S. Epstein | Management | For | For |
| 1c | Elect Director Philip W. Schiller | 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 |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 28, 2017 | 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 | Withhold |
| 2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 08, 2017 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Linda P. Hudson | Management | For | For |
| 1f | Elect Director Michael W. Lamach | Management | For | For |
| 1g | Elect Director Myles P. Lee | Management | For | For |
| 1h | Elect Director John P. Surma | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director Tony L. White | 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 PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 20, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Michael A. Friedman | Management | For | For |
| 1.3 | Elect Director Gary S. Guthart | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1.6 | Elect Director Alan J. Levy | Management | For | For |
| 1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mark J. Rubash | Management | For | For |
| 1.9 | Elect Director Lonnie M. Smith | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 11, 2017 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah E. Beshar | Management | For | For |
| 1.2 | Elect Director Joseph R. Canion | Management | For | For |
| 1.3 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.4 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.6 | Elect Director Denis Kessler | Management | For | For |
| 1.7 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
| 1.9 | Elect Director Phoebe A. Wood | 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 | Provide Proxy Access Right | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 04, 2016 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul L. Berns | Management | For | For |
| 1b | Elect Director Patrick G. Enright | Management | For | For |
| 1c | Elect Director Seamus Mulligan | Management | For | For |
| 1d | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Memorandum of Association | Management | For | For |
| 4B | Amend Articles of Association | Management | For | For |
| 5 | Authorize Share Repurchase Program | 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 | Adjourn Meeting | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 27, 2017 | 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 16, 2017 | 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 16, 2017 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul N. Clark | Management | For | For |
| 1.2 | Elect Director Richard Hamada | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 20, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
| 2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
| 2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 22, 2017 | 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 2017 Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
| 8 | Approve Report of the Independent Directors | Management | For | For |
| 9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
| 10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
| 11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | 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 |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
L OREAL
MEETING DATE: APR 20, 2017 | TICKER: OR SECURITY ID: F6100P153
|
| 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 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares | Management | For | For |
| 4 | Elect Paul Bulcke as Director | Management | For | For |
| 5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 6 | Reelect Virginie Morgon as Director | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 | Management | For | For |
| 12 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 15 | Amend Article 7 of Bylaws to Comply with Legal Changes | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 09, 2016 | 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 Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
| 2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 18, 2017 | TICKER: LII SECURITY ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director John W. Norris, III | Management | For | For |
| 1.3 | Elect Director Karen H. Quintos | Management | For | For |
| 1.4 | Elect Director Paul W. Schmidt | 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 |
| |
|---|
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: SEP 13, 2016 | 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 Emily Fine | Management | For | For |
| 1.6 | Elect Director Michael T. Fries | Management | For | For |
| 1.7 | Elect Director Lucian Grainge | Management | For | For |
| 1.8 | Elect Director John C. Malone | Management | For | For |
| 1.9 | Elect Director G. Scott Paterson | Management | For | For |
| 1.10 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.11 | Elect Director Daryl Simm | Management | For | For |
| 1.12 | Elect Director Hardwick Simmons | Management | For | For |
| 1.13 | Elect Director David M. Zaslav | 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 | Other Business | Management | For | Against |
| |
|---|
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: DEC 07, 2016 | TICKER: LGF SECURITY ID: 535919203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares | Management | For | For |
| 1b | Amend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares | Management | For | For |
| 1c | Approve the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles | Management | For | For |
| 1d | Amend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares | Management | For | For |
| 2 | Issue Shares in Connection with Merger | Management | For | For |
| 3 | Issue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Amend Articles of Lions Gate to Extend Indemnities | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 06, 2017 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Carleton | Management | For | For |
| 1b | Elect Director Jonathan Dolgen | Management | For | For |
| 1c | Elect Director Ariel Emanuel | Management | For | For |
| 1d | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1e | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1f | Elect Director James Iovine | Management | For | Against |
| 1g | Elect Director Margaret 'Peggy' Johnson | Management | For | For |
| 1h | Elect Director James S. Kahan | Management | For | For |
| 1i | Elect Director Gregory B. Maffei | Management | For | For |
| 1j | Elect Director Randall T. Mays | Management | For | For |
| 1k | Elect Director Michael Rapino | Management | For | For |
| 1l | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LOGMEIN, INC.
MEETING DATE: JUN 01, 2017 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Henshall | Management | For | For |
| 1.2 | Elect Director Peter J. Sacripanti | Management | For | For |
| 1.3 | Elect Director William R. Wagner | 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 |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 08, 2017 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Casey | Management | For | For |
| 1b | Elect Director Glenn Murphy | Management | For | For |
| 1c | Elect Director David M. Mussafer | Management | For | For |
| 1d | Elect Director Laurent Potdevin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Clarify Majority-Voting Standard | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
LUXOTTICA GROUP S.P.A.
MEETING DATE: APR 28, 2017 | 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 | Approve Remuneration Policy | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MACROGENICS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: MGNX SECURITY ID: 556099109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew Fust | Management | For | For |
| 1.2 | Elect Director Scott Koenig | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 02, 2017 | TICKER: MAIL SECURITY ID: 560317109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Dmitry Grishin as Director | Management | For | Did Not Vote |
| 2.2 | Elect Vladimir Streshinsky as Director | Management | For | Did Not Vote |
| 2.3 | Elect Sergey Soldatenkov as Director | Management | For | Did Not Vote |
| 2.4 | Elect Anna Serebryanikova as Director | Management | For | Did Not Vote |
| 2.5 | Elect Vlad Wolfson as Director | Management | For | Did Not Vote |
| 2.6 | Elect Mark Sorour as Director | Management | For | Did Not Vote |
| 2.7 | Elect Charles Searle as Director | Management | For | Did Not Vote |
| 2.8 | Elect Vasileios Sgourdos as Director | Management | For | Did Not Vote |
| |
|---|
MASONITE INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2017 | 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 to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 27, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: NOV 09, 2016 | TICKER: MXIM SECURITY ID: 57772K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
| 1.2 | Elect Director Tunc Doluca | Management | For | For |
| 1.3 | Elect Director Tracy C. Accardi | Management | For | For |
| 1.4 | Elect Director James R. Bergman | Management | For | For |
| 1.5 | Elect Director Joseph R. Bronson | Management | For | For |
| 1.6 | Elect Director Robert E. Grady | Management | For | For |
| 1.7 | Elect Director William D. Watkins | Management | For | For |
| 1.8 | Elect Director MaryAnn Wright | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 24, 2017 | 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 John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Miles White | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
| 8 | Issue New Series of Preferred Stock with the Right to Elect own Director | Shareholder | Against | Against |
| 9 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 10 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
| 11 | Assess Environmental Impact of Polystyrene Foam Cups | Shareholder | Against | Against |
| 12 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2016 | 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 M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Donald R. Knauss | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 09, 2016 | 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 | Ratify PricewaterhouseCoopers 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 |
| 5a | Amend Articles of Association | Management | For | For |
| 5b | Amend Memorandum of Association | Management | For | For |
| 6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 13, 2017 | 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 David L. Herzog | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | 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 |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 04, 2016 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Kors | Management | For | For |
| 1b | Elect Director Judy Gibbons | Management | For | For |
| 1c | Elect Director Jane Thompson | 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 |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 30, 2016 | 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 |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 13, 2017 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Public Offer By Cyclops Holdings | Management | None | None |
| 2 | Approve Conditional Sale of Company Assets | Management | For | For |
| 3.a | Appoint Liquidator | Management | For | For |
| 3.b | Approve Remuneration of Liquidator | Management | For | For |
| 4 | Change the Company Form to a Privately Held Limited Liability Company (BV) | Management | For | For |
| 5 | Amend Articles of Association Re: Change to Limited Liability Company | Management | For | For |
| 6 | Amend Articles Re: Delisting of the Company | Management | For | For |
| 7 | Discuss Disclosure Concerning Compensation of Directors | Management | None | None |
| 8 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board Members regarding 2016 | Management | For | For |
| 10 | Approve Discharge of Board Members effective as of the Acceptance Time through the AGM Date | Management | For | For |
| 11.a | Reelect Tomaso Poggio as Director | Management | For | For |
| 11.b | Reelect Eli Barkat as Director | Management | For | For |
| 11.c | Reelect Judith Richte as Director | Management | For | For |
| 12.a | Elect Tiffany Silva as Director | Management | For | For |
| 12.b | Elect David J. Miles as Director | Management | For | For |
| 12.c | Elect Nicholas Hudson as Director | Management | For | For |
| 12.d | Elect Mark Legaspi as Director | Management | For | For |
| 12.e | Elect Gary Kershaw as Director | Management | For | For |
| 13 | Approve Remuneration of Directors | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: MAY 17, 2017 | 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 |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 17, 2017 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Ruth J. Simmons | Management | For | For |
| 1m | Elect Director Jean-Francois M. L. van Boxmeer | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Shareholder | Against | Against |
| |
|---|
MONSANTO COMPANY
MEETING DATE: DEC 13, 2016 | TICKER: MON SECURITY ID: 61166W101
|
| 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 |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 19, 2017 | 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 | Approve Non-Employee Director 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 |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
| |
|---|
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: JAN 26, 2017 | TICKER: MSM SECURITY ID: 553530106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitchell Jacobson | Management | For | For |
| 1.2 | Elect Director Erik Gershwind | Management | For | For |
| 1.3 | Elect Director Jonathan Byrnes | Management | For | For |
| 1.4 | Elect Director Roger Fradin | Management | For | For |
| 1.5 | Elect Director Louise Goeser | Management | For | For |
| 1.6 | Elect Director Michael Kaufmann | Management | For | For |
| 1.7 | Elect Director Denis Kelly | Management | For | For |
| 1.8 | Elect Director Steven Paladino | Management | For | For |
| 1.9 | Elect Director Philip Peller | 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 |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2017 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reed Hastings | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | For |
| 1.3 | Elect Director A. George (Skip) Battle | 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 |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| 9 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 10 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2017 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | For |
| 1.3 | Elect Director Alfred W. Sandrock, 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEWELL BRANDS INC.
MEETING DATE: MAY 09, 2017 | TICKER: NWL SECURITY ID: 651229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ian G.H. Ashken | Management | For | For |
| 1b | Elect Director Thomas E. Clarke | Management | For | For |
| 1c | Elect Director Kevin C. Conroy | Management | For | For |
| 1d | Elect Director Scott S. Cowen | Management | For | For |
| 1e | Elect Director Michael T. Cowhig | Management | For | For |
| 1f | Elect Director Domenico De Sole | Management | For | For |
| 1g | Elect Director Martin E. Franklin | Management | For | For |
| 1h | Elect Director Ros L'Esperance | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Steven J. Strobel | Management | For | For |
| 1k | Elect Director Michael A. Todman | Management | For | For |
| 1l | Elect Director Raymond G. Viault | 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 |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 20, 2017 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.5 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.6 | Elect Director Noreen Doyle | Management | For | For |
| 1.7 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.8 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 1.10 | Elect Director Julio M. Quintana | 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 |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 18, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 22, 2016 | 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 Michelle A. Peluso | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 25, 2017 | 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 Kirby L. Hedrick | Management | For | For |
| 1g | Elect Director David L. Stover | Management | For | For |
| 1h | Elect Director Scott D. Urban | Management | For | For |
| 1i | Elect Director William T. Van Kleef | Management | For | For |
| 1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 11, 2017 | 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 - Withdrawn | Management | None | None |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1.7 | Elect Director Marcela E. Donadio | Management | For | For |
| 1.8 | Elect Director Steven F. Leer | Management | For | For |
| 1.9 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.10 | Elect Director Amy E. Miles | Management | For | For |
| 1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.12 | Elect Director James A. Squires | Management | For | For |
| 1.13 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 25, 2017 | 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 Jay L. Henderson | Management | For | For |
| 1e | Elect Director Michael G. O'Grady | Management | For | For |
| 1f | Elect Director Jose Luis Prado | Management | For | For |
| 1g | Elect Director Thomas E. Richards | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Martin P. Slark | Management | For | For |
| 1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1m | Elect Director Frederick H. Waddell | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 17, 2017 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Victor H. Fazio | Management | For | For |
| 1.4 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.5 | Elect Director Ann M. Fudge | Management | For | For |
| 1.6 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.7 | Elect Director William H. Hernandez | Management | For | For |
| 1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.9 | Elect Director Karl J. Krapek | Management | For | For |
| 1.10 | Elect Director Gary Roughead | Management | For | For |
| 1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.12 | Elect Director James S. Turley | Management | For | For |
| 1.13 | Elect Director Mark A. Welsh, III | 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 |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JAN 27, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Offer by Qualcomm | Management | None | None |
| 3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
| 3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
| 3c | Elect George S Davis as Non-Executive Director | Management | For | For |
| 3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
| 3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
| 5b | Approve Dissolution of NXP | Management | For | For |
| 6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
| 6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 01, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Approve Discharge of Board Members | Management | For | For |
| 3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3.e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3.f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3.g | Reelect Ian Loring as Non-Executive Director | Management | For | For |
| 3.h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3.i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3.j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3.k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 4.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 |
| 4.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 16, 2016 | 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wences Casares | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Belinda J. Johnson | Management | For | For |
| 1f | Elect Director Gail J. McGovern | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
MEETING DATE: APR 27, 2017 | 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 Ronald E. Blaylock | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director James M. Kilts | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 18, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Annual Sustainability | Shareholder | Against | Against |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: NOV 03, 2016 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Agrium Inc. | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 09, 2017 | 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 Aaron W. Regent | Management | For | For |
| 1.10 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 17, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
PREMIUM BRANDS HOLDINGS CORPORATION
MEETING DATE: MAY 12, 2017 | TICKER: PBH SECURITY ID: 74061A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2a | Elect Director Johnny Ciampi | Management | For | For |
| 2b | Elect Director Bruce Hodge | Management | For | For |
| 2c | Elect Director Kathleen Keller-Hobson | Management | For | For |
| 2d | Elect Director Hugh McKinnon | Management | For | For |
| 2e | Elect Director George Paleologou | Management | For | For |
| 2f | 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 02, 2016 | 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 Sheila A. Hopkins | Management | For | For |
| 1.5 | Elect Director James M. Jenness | Management | For | For |
| 1.6 | Elect Director Carl J. Johnson | Management | For | For |
| 1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 26, 2017 | 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 | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.9 | Elect Director Daniel C. Staton | 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 |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 03, 2016 | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 07, 2017 | 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 Jeffrey W. Henderson | Management | For | For |
| 1c | Elect Director Thomas W. Horton | Management | For | For |
| 1d | Elect Director Paul E. Jacobs | Management | For | For |
| 1e | Elect Director Ann M. Livermore | 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 Anthony J. Vinciquerra | 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 Amendments | Shareholder | Against | Against |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 11, 2016 | 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 02, 2017 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Jamil Kassum as Director | Management | For | For |
| 9 | Elect Olivia Kirtley as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Reappoint BDO LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 25, 2017 | 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 Vernon E. Clark | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director William R. Spivey | Management | For | For |
| 1j | Elect Director James A. Winnefeld, 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 11, 2016 | 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 W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Jeffrey J. Clarke - Withdrawn Resolution | Management | None | None |
| 1.5 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.6 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.7 | Elect Director William S. Kaiser | Management | For | For |
| 1.8 | Elect Director Donald H. Livingstone | Management | For | For |
| 1.9 | Elect Director H. Hugh Shelton | Management | For | For |
| 1.10 | 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 |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: FEB 02, 2017 | TICKER: COL SECURITY ID: 774341101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris A. Davis | Management | For | For |
| 1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.3 | Elect Director David Lilley | 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 |
| |
|---|
ROCKWELL COLLINS, INC.
MEETING DATE: MAR 09, 2017 | TICKER: COL SECURITY ID: 774341101
|
| 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 |
| |
|---|
RSP PERMIAN, INC.
MEETING DATE: FEB 24, 2017 | TICKER: RSPP SECURITY ID: 74978Q105
|
| 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 |
| |
|---|
RSP PERMIAN, INC.
MEETING DATE: MAY 25, 2017 | TICKER: RSPP SECURITY ID: 74978Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Gray | Management | For | For |
| 1.2 | Elect Director Michael Grimm | Management | For | For |
| 1.3 | Elect Director Scott McNeill | 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 |
| |
|---|
S&P GLOBAL INC.
MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marco Alvera | 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 Stephanie C. Hill | Management | For | For |
| 1.5 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.6 | Elect Director Monique F. Leroux | Management | For | For |
| 1.7 | Elect Director Maria R. Morris | Management | For | For |
| 1.8 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.9 | Elect Director Michael Rake | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | 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 |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2017 | 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 Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 05, 2017 | 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 Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1d | Elect Director Paal Kibsgaard | Management | For | For |
| 1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1f | Elect Director Helge Lund | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Lubna S. Olayan | Management | For | For |
| 1j | Elect Director Leo Rafael Reif | Management | For | For |
| 1k | Elect Director Tore I. Sandvold | Management | For | For |
| 1l | Elect Director Henri Seydoux | 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 | Adopt and Approve Financials and Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Amend Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2017 | 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 Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.8 | Elect Director William G. Ouchi | Management | For | For |
| 1.9 | Elect Director Debra L. Reed | Management | For | For |
| 1.10 | Elect Director William C. Rusnack | Management | For | For |
| 1.11 | Elect Director Lynn Schenk | Management | For | For |
| 1.12 | Elect Director Jack T. Taylor | Management | For | For |
| 1.13 | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SENSEONICS HOLDINGS, INC.
MEETING DATE: MAY 24, 2017 | TICKER: SENS SECURITY ID: 81727U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy T. Goodnow | Management | For | For |
| 1.2 | Elect Director M. James Barrett | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 10, 2017 | 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 on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 23, 2017 | TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Gass | Management | For | For |
| 1.2 | Elect Director Catherine A. Kehr | Management | For | For |
| 1.3 | Elect Director Greg D. Kerley | Management | For | For |
| 1.4 | Elect Director Jon A. Marshall | Management | For | For |
| 1.5 | Elect Director Elliott Pew | Management | For | For |
| 1.6 | Elect Director Terry W. Rathert | Management | For | For |
| 1.7 | Elect Director Alan H. Stevens | Management | For | For |
| 1.8 | Elect Director William J. Way | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Proxy Voting Tabulation | Shareholder | Against | Against |
| |
|---|
SPARK THERAPEUTICS, INC.
MEETING DATE: MAY 31, 2017 | TICKER: ONCE SECURITY ID: 84652J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.2 | Elect Director Lars G. Ekman | Management | For | For |
| 1.3 | Elect Director Katherine A. High | 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 |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: JAN 24, 2017 | TICKER: SPB SECURITY ID: 84763R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
| 1.2 | Elect Director Andreas Rouve | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 22, 2017 | 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 Rosalind Brewer | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Robert M. Gates | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 1n | Elect Director Craig E. Weatherup | 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 |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
STARZ
MEETING DATE: DEC 07, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| 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 |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 27, 2017 | 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 Eira M. Thomas | Management | For | For |
| 1.10 | Elect Director Steven W. Williams | Management | For | For |
| 1.11 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 25, 2017 | 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 Agnes Bundy Scanlan | Management | For | For |
| 1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.10 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Clawback of Incentive Payments | Shareholder | Against | Against |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 26, 2017 | 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 | For |
| 1.4 | Elect Director Craig R. Dahl | Management | For | For |
| 1.5 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.6 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.7 | Elect Director George G. Johnson | Management | For | For |
| 1.8 | Elect Director Richard H. King | Management | For | For |
| 1.9 | Elect Director Vance K. Opperman | Management | For | For |
| 1.10 | Elect Director James M. Ramstad | Management | For | For |
| 1.11 | Elect Director Roger J. Sit | Management | For | For |
| 1.12 | Elect Director Julie H. Sullivan | Management | For | For |
| 1.13 | Elect Director Barry N. Winslow | Management | For | For |
| 1.14 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 13, 2017 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 6 | Re-elect Lindsay Page as Director | Management | For | For |
| 7 | Re-elect David Bernstein as Director | Management | For | For |
| 8 | Re-elect Ronald Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Re-elect Andrew Jennings as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: NOV 17, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
| 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 |
| |
|---|
TESLA, INC.
MEETING DATE: JUN 06, 2017 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elon Musk | Management | For | For |
| 1.2 | Elect Director Robyn M. Denholm | Management | For | For |
| 1.3 | Elect Director Stephen T. Jurvetson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | Against |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 20, 2017 | 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 Todd M. Bluedorn | Management | For | For |
| 1d | Elect Director Daniel A. Carp | Management | For | For |
| 1e | Elect Director Janet F. Clark | Management | For | For |
| 1f | Elect Director Carrie S. Cox | Management | For | For |
| 1g | Elect Director Jean M. Hobby | Management | For | For |
| 1h | Elect Director Ronald Kirk | Management | For | For |
| 1i | Elect Director Pamela H. Patsley | Management | For | For |
| 1j | Elect Director Robert E. Sanchez | Management | For | For |
| 1k | Elect Director Wayne R. Sanders | Management | For | For |
| 1l | Elect Director Richard K. Templeton | 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 |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 16, 2017 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William S. Haraf | Management | For | For |
| 1b | Elect Director Frank C. Herringer | Management | For | For |
| 1c | Elect Director Stephen T. McLin | Management | For | For |
| 1d | Elect Director Roger O. Walther | Management | For | For |
| 1e | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
THE CHEMOURS COMPANY
MEETING DATE: APR 26, 2017 | TICKER: CC SECURITY ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Stephen D. Newlin | Management | For | For |
| 1h | Elect Director Mark P. Vergnano | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 26, 2017 | 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 Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Muhtar Kent | Management | For | For |
| 1.10 | Elect Director Robert A. Kotick | Management | For | For |
| 1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.12 | Elect Director Sam Nunn | Management | For | For |
| 1.13 | Elect Director James Quincey | Management | For | For |
| 1.14 | Elect Director David B. Weinberg | 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 |
| 5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: JUL 20, 2016 | TICKER: DOW SECURITY ID: 260543103
|
| 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 |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 11, 2016 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: APR 28, 2017 | 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 Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | 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 David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 18, 2017 | 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 Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Linda R. Gooden | Management | For | For |
| 1j | Elect Director Wayne M. Hewett | Management | For | For |
| 1k | Elect Director Karen L. Katen | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: APR 19, 2017 | 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 Feroz Dewan | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1i | Elect Director Mackey J. McDonald | Management | For | For |
| 1j | Elect Director John C. Pope | Management | For | For |
| 1k | Elect Director Marcel Herrmann Telles | 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 Sustainability | Shareholder | Against | Against |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 25, 2017 | 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 Fredric N. Eshelman | Management | For | For |
| 1c | Elect Director Robert J. Hugin | Management | For | For |
| 1d | Elect Director John C. Kelly | Management | For | For |
| 1e | Elect Director Clive A. Meanwell | Management | For | For |
| 1f | Elect Director Paris Panayiotopoulos | Management | For | For |
| 1g | Elect Director Hiroaki Shigeta | Management | For | For |
| 1h | Elect Director Elizabeth H.S. Wyatt | 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 |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 25, 2017 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.3 | Elect Director William S. Demchak | Management | For | For |
| 1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Jane G. Pepper | Management | For | For |
| 1.9 | Elect Director Donald J. Shepard | Management | For | For |
| 1.10 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.11 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.12 | Elect Director Michael J. Ward | Management | For | For |
| 1.13 | Elect Director Gregory D. Wasson | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 08, 2017 | 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 Glenn D. Fogel | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 1.12 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: SMG SECURITY ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Hagedorn | Management | For | For |
| 1.2 | Elect Director Brian D. Finn | Management | For | For |
| 1.3 | Elect Director James F. McCann | Management | For | For |
| 1.4 | Elect Director Nancy G. Mistretta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 19, 2017 | 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 David F. Hodnik | Management | For | For |
| 1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
| 1.4 | Elect Director Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Michael H. Thaman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 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 |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 06, 2017 | 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 Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
| 8 | Report on Pay Disparity | Shareholder | Against | Against |
| 9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
| 10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 08, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
THE WHITEWAVE FOODS COMPANY
MEETING DATE: OCT 04, 2016 | TICKER: WWAV SECURITY ID: 966244105
|
| 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 |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: NOV 23, 2016 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.5 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.6 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.7 | Elect Director Murray D. Smith | Management | For | For |
| 1.8 | Elect Director William H. Spence | Management | For | For |
| 1.9 | Elect Director Janice D. Stoney | 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 |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.4 | Elect Director Charles I. Cogut | Management | For | For |
| 1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.6 | Elect Director Michael A. Creel | Management | For | For |
| 1.7 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Murray D. Smith | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | 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 |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 16, 2017 | 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 |
| |
|---|
THERAVANCE BIOPHARMA, INC.
MEETING DATE: MAY 17, 2017 | TICKER: TBPH SECURITY ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean J. Mitchell | Management | For | For |
| 1.2 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.3 | Elect Director George M. Whitesides | Management | For | For |
| 1.4 | Elect Director William D. Young | 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 | Three Years | One Year |
| |
|---|
TIME WARNER INC.
MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| 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 |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: MAY 05, 2017 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.2 | Elect Director Laura R. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TRONC, INC.
MEETING DATE: APR 18, 2017 | TICKER: TRNC SECURITY ID: 89703P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol Crenshaw | Management | For | For |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | For |
| 1.3 | Elect Director David Dreier | Management | For | For |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
| 1.6 | Elect Director Philip G. Franklin | Management | For | For |
| 1.7 | Elect Director Richard A. Reck | 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 |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 18, 2017 | 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 Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UC HOLDINGS, INC.
MEETING DATE: AUG 09, 2016 | TICKER: SECURITY ID: 16169Q923
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fred Bentley | Management | For | Abstain |
| 2 | Elect Director Douglas DelGrosso | Management | For | Abstain |
| 3 | Elect Director Jonathan Foster | Management | For | Abstain |
| 4 | Elect Director Randal Klein | Management | For | Abstain |
| 5 | Elect Director Michael Kreger | Management | For | Abstain |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 01, 2017 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle L. Collins | Management | For | For |
| 1.2 | Elect Director Dennis K. Eck | Management | For | For |
| 1.3 | Elect Director Charles J. Philippin | Management | For | For |
| 1.4 | Elect Director Vanessa A. Wittman | 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 |
| |
|---|
UNILEVER NV
MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Approve Unilever Share Plan 2017 | Management | For | For |
| 7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
| 8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
| 9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
| 10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
| 11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
| 12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
| 13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
| 14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
| 15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
| 16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
| 17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
| 18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
| 19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | 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 |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 04, 2017 | 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 Jason D. Papastavrou | Management | For | For |
| 1.7 | Elect Director Filippo Passerini | Management | For | For |
| 1.8 | Elect Director Donald C. Roof | Management | For | For |
| 1.9 | Elect Director Shiv Singh | 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 |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Shareholders May Call Special Meetings | Shareholder | Against | Against |
| 7 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 24, 2017 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | For |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 05, 2017 | 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 10, 2017 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
| 1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
| 1.3 | Elect Director David M. Tehle | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 08, 2016 | 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 Michele Romanow | Management | For | For |
| 1f | Elect Director Hilary A. Schneider | Management | For | For |
| 1g | Elect Director D. Bruce Sewell | Management | For | For |
| 1h | Elect Director John F. Sorte | Management | For | For |
| 1i | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 08, 2017 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Garber | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend 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 |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 31, 2017 | 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 Gary A. Hoffman | Management | For | For |
| 1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director John A.C. Swainson | Management | For | For |
| 1i | Elect Director Maynard G. Webb, 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 |
| |
|---|
VIVENDI
MEETING DATE: APR 25, 2017 | 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 Regarding Ongoing Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 5 | Non-Binding Vote on Compensation of Vincent Bollore, Chairman of the Supervisory Board | Management | For | For |
| 6 | Non-Binding Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 7 | Non-Binding Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
| 11 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | For |
| 12 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
| 13 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 14 | Ratify Appointment of Yannick Bollore as Supervisory Board Member | Management | For | For |
| 15 | Reelect Vincent Bollore as Supervisory Board Member | Management | For | For |
| 16 | Elect Veronique Driot-Argentin as Supervisory Board Member | Management | For | For |
| 17 | Elect Sandrine Le Bihan as Representative of Employee Shareholders to the Supervisory Board | Management | For | For |
| 18 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 25, 2017 | 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 John S. Chen | Management | For | For |
| 1c | Elect Director Lloyd H. Dean | Management | For | For |
| 1d | Elect Director Elizabeth A. Duke | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Cynthia H. Milligan | Management | For | For |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Stephen W. Sanger | Management | For | For |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 20, 2017 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christa Davies | Management | For | For |
| 1.2 | Elect Director Michael A. Stankey | Management | For | For |
| 1.3 | Elect Director George J. Still, 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 |
| |
|---|
XCEL ENERGY INC.
MEETING DATE: MAY 17, 2017 | 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 |
| 1l | Elect Director Daniel Yohannes | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY SERIES INTRINSIC OPPORTUNITIES FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
A.G. BARR PLC
MEETING DATE: MAY 31, 2017 | TICKER: BAG SECURITY ID: G012A7101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Nicolson as Director | Management | For | For |
| 6 | Re-elect Roger White as Director | Management | For | Against |
| 7 | Re-elect Stuart Lorimer as Director | Management | For | Against |
| 8 | Re-elect Jonathan Kemp as Director | Management | For | Against |
| 9 | Re-elect Andrew Memmott as Director | Management | For | Against |
| 10 | Re-elect William Barr as Director | Management | For | Against |
| 11 | Re-elect Martin Griffiths as Director | Management | For | For |
| 12 | Re-elect Pamela Powell as Director | Management | For | For |
| 13 | Re-elect David Ritchie as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 |
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 24, 2017 | 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 Benjamin Zhengmin Pan as Director | Management | For | For |
| 3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
| 3c | Elect Chang Carmen I-Hua 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 |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 05, 2017 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ABG SUNDAL COLLIER HOLDING ASA
MEETING DATE: APR 26, 2017 | 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 0.50 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 |
| 10 | Reelect Stein Aukner (Chairman), Anders Gruden and Roy Myklebust as Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Reelect Judy Bollinger (Chairman), Jan Collier and Anders Gruden as Directors; Elect Tine Wollebekk and Arild Engh as New Directors | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 21.7 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ACCELL GROUP
MEETING DATE: APR 25, 2017 | 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 2016 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 |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5.b | 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 | Discussion of Management Board Profile | Management | None | None |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10.a | Announce Intention to Reappoint A.Kuiper as Supervisory Board Member | Management | None | None |
| 10.b | Elect A. Kuiper to Supervisory Board | Management | For | For |
| 10.c | Opportunity to Nominate Persons as Members of the Supervisory Board | Management | None | None |
| 11 | Ratify KPMG as Auditors | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 15 | Any Other Business | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ACE BED CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1 | Elect Myeong Seung-jin 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 Auditors | Management | For | For |
| |
|---|
ADIENT PLC
MEETING DATE: MAR 13, 2017 | TICKER: ADNT SECURITY ID: G0084W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Barth | Management | For | For |
| 1b | Elect Director Julie L. Bushman | Management | For | For |
| 1c | Elect Director Raymond L. Conner | Management | For | For |
| 1d | Elect Director Richard Goodman | Management | For | For |
| 1e | Elect Director Frederick A. Henderson | Management | For | For |
| 1f | Elect Director R. Bruce McDonald | Management | For | For |
| 1g | Elect Director Barb J. Samardzich | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AECOM
MEETING DATE: MAR 01, 2017 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 1.4 | Elect Director Linda Griego | Management | For | Withhold |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
| 1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
| 1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.9 | Elect Director Daniel R. Tishman | Management | For | For |
| 1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AEON DELIGHT CO. LTD.
MEETING DATE: MAY 23, 2017 | TICKER: 9787 SECURITY ID: J0036F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nakayama, Ippei | Management | For | For |
| 1.2 | Elect Director Yamada, Ryuichi | Management | For | For |
| 1.3 | Elect Director Soma, Masaru | Management | For | For |
| 1.4 | Elect Director Yashi, Tajiro | Management | For | For |
| 1.5 | Elect Director Yamazato, Nobuo | Management | For | For |
| 1.6 | Elect Director Furukawa, Yukio | Management | For | For |
| 1.7 | Elect Director Sadaoka, Hiroki | Management | For | For |
| 1.8 | Elect Director Furutani, Yutaka | Management | For | For |
| 1.9 | Elect Director Shikata, Motoyuki | Management | For | For |
| 1.10 | Elect Director Shibutani, Yuichi | Management | For | For |
| 1.11 | Elect Director Sato, Hiroyuki | Management | For | For |
| 1.12 | Elect Director Fujita, Masaaki | Management | For | For |
| 1.13 | Elect Director Hompo, Yoshiaki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Takahashi, Tsukasa | Management | For | For |
| 2.2 | Appoint Statutory Auditor Morihashi, Hidenobu | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Kawabe, Yuji | Management | For | For |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 05, 2017 | 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 |
| 7a | Elect Michael G. Walsh as Director | Management | For | For |
| 7b | Elect James A. Lawrence as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 7e | Reelect James N. Chapman as Director | Management | For | For |
| 7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
| 8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10d | Authorize Board to 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 |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AETNA INC.
MEETING DATE: MAY 19, 2017 | 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 | 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 | None | One Year |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 01, 2017 | 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 Karole F. Lloyd | Management | For | For |
| 1l | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1m | Elect Director Barbara K. Rimer | Management | For | For |
| 1n | Elect Director Melvin T. Stith | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AICHI ELECTRIC CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 65 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sato, Toru | Management | For | For |
| 3.2 | Elect Director Ando, Makoto | Management | For | For |
| 3.3 | Elect Director Ono, Teruo | Management | For | For |
| 3.4 | Elect Director Nonomura, Katsumi | Management | For | For |
| 3.5 | Elect Director Hosoe, Hideki | Management | For | For |
| 3.6 | Elect Director Sugiyama, Hiroshi | Management | For | For |
| 3.7 | Elect Director Miyakawa, Toshiyuki | Management | For | For |
| 3.8 | Elect Director Ando, Toshinobu | Management | For | For |
| 3.9 | Elect Director Kobayashi, Kazuo | Management | For | For |
| 3.10 | Elect Director Kato, Shinobu | Management | For | For |
| 3.11 | Elect Director Amano, Nozomu | Management | For | For |
| 3.12 | Elect Director Okubo, Hitoshi | Management | For | For |
| |
|---|
AIN HOLDINGS INC
MEETING DATE: JUL 28, 2016 | 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 40 | Management | For | For |
| 2.1 | Elect Director Otani, Kiichi | Management | For | For |
| 2.2 | Elect Director Kato, Hiromi | Management | For | For |
| 2.3 | Elect Director Sakurai, Masahito | Management | For | For |
| 2.4 | Elect Director Shudo, Shoichi | Management | For | For |
| 2.5 | Elect Director Mizushima, Toshihide | Management | For | For |
| 2.6 | Elect Director Oishi, Miya | Management | For | For |
| 2.7 | Elect Director Kimei, Rieko | Management | For | For |
| 2.8 | Elect Director Mori, Ko | Management | For | For |
| 2.9 | Elect Director Sato, Seiichiro | Management | For | For |
| 2.10 | Elect Director Hamada, Yasuyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamura, Koichi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ibayashi, Akira | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Muramatsu, Osamu | Management | For | Against |
| |
|---|
AIT CORP
MEETING DATE: MAY 19, 2017 | 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 | Appoint Statutory Auditor Mimura, Junji | Management | For | For |
| |
|---|
AJINOMOTO (MALAYSIA) BERHAD
MEETING DATE: SEP 26, 2016 | 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 Ramli Bin Mahmud as Director | Management | For | For |
| 5 | Elect Azharudin Bin Ab Ghani as Director | Management | For | For |
| 6 | Elect Koay Kah Ee as Director | Management | For | For |
| 7 | Elect Yukiko Nishioka as Director | Management | For | For |
| 8 | Approve Hanafiah Raslan & Mohamad as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Approve Mohamed Hashim Bin Mohd. Ali to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Teo Chiang Liang to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Koay Kah Ee to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 15, 2017 | 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 Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Approve Remuneration Policy of Chairman and CEO and of Vice-CEOs | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding New Transactions and Ongoing Transactions | Management | For | For |
| 6 | Reelect Cecile Monnot as Director | Management | For | Against |
| 7 | Reelect Maurice Ricci as Director | Management | For | Against |
| 8 | Elect Muriel Barneoud as Director | Management | For | For |
| 9 | Elect Valerie Magloire as Director | Management | For | For |
| 10 | Renew Appointment of Orfis SA as Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | 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 20 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 16 | 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 20 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 21 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
| 22 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (Repurshased Shares) | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 26 | Amend Article 15 of Bylaws to Comply with New Regulations Re: Employee Representative | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCONIX CORP
MEETING DATE: JUN 22, 2017 | 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 |
| 2.1 | Elect Director Masaki, Eiitsu | Management | For | For |
| 2.2 | Elect Director Takei, Masato | Management | For | For |
| 2.3 | Elect Director Miyazaki, Yasushi | Management | For | For |
| 2.4 | Elect Director Yamashita, Hideo | Management | For | For |
| 2.5 | Elect Director Komatsu, Michio | Management | For | For |
| 2.6 | Elect Director Teshirogi, Hiroshi | Management | For | For |
| 2.7 | Elect Director Tanefusa, Shunji | Management | For | For |
| 2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ota, Shuji | Management | For | Against |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 08, 2017 | 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 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALVOPETRO ENERGY LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| |
|---|
AMC NETWORKS INC.
MEETING DATE: JUN 06, 2017 | 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 |
| |
|---|
AMCON DISTRIBUTING COMPANY
MEETING DATE: DEC 22, 2016 | TICKER: DIT SECURITY ID: 02341Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher H. Atayan | Management | For | For |
| 1.2 | Elect Director Raymond F. Bentele | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 27, 2017 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.2 | Elect Director Adrian Gardner | Management | For | For |
| 1.3 | Elect Director John T. McLennan | Management | For | For |
| 1.4 | Elect Director Simon Olswang | Management | For | For |
| 1.5 | Elect Director Zohar Zisapel | Management | For | For |
| 1.6 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.7 | Elect Director Clayton Christensen | Management | For | For |
| 1.8 | Elect Director Eli Gelman | Management | For | For |
| 1.9 | Elect Director James S. Kahan | Management | For | For |
| 1.10 | Elect Director Richard T.C. LeFave | Management | For | For |
| 1.11 | Elect Director Giora Yaron | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Linda J. Hall | Management | For | For |
| 1B | Elect Director Julie D. Klapstein | Management | For | For |
| 1C | Elect Director Paul B. Kusserow | Management | For | For |
| 1D | Elect Director Richard A. Lechleiter | Management | For | For |
| 1E | Elect Director Jake L. Netterville | Management | For | For |
| 1F | Elect Director Bruce D. Perkins | Management | For | For |
| 1G | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1H | Elect Director Donald A. Washburn | Management | For | For |
| 1I | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMSTERDAM COMMODITIES
MEETING DATE: APR 25, 2017 | 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 1.15 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Reelect J. Niessen to Supervisory Board | Management | For | Against |
| 11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Articles Re: Implementation of One-Tier Board Structure | Management | For | For |
| 13 | Approve to Appoint the Supervisory Board Members as Non-Executive Directors | Management | For | For |
| 14 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 19, 2016 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronnie Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Leslie Desjardins as Director | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
APEX HEALTHCARE BERHAD
MEETING DATE: MAY 17, 2017 | 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 Kee Kirk Chuen as Director | Management | For | For |
| 4 | Elect Kee Kirk Chin as Director | Management | For | For |
| 5 | Elect Jackson Chevalier Yap-Kit-Siong as Director | Management | For | For |
| 6 | Approve Ernst & Young 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 Leong Khai Cheong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
APRIL
MEETING DATE: MAY 04, 2017 | 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 | Approve Severance Agreement with Emmanuel Morandini, CEO | Management | For | For |
| 6 | Reelect Chiara Corazza as Director | Management | For | For |
| 7 | Reelect Dominique Takizawa as Director | Management | For | For |
| 8 | Reelect Rachael Hughes as Director | Management | For | For |
| 9 | Reelect EVOLEM as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 214,500 | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Bruno Rousset, Chairman and CEO until Dec. 7, 2016 and Chairman of the Board since this date | Management | For | For |
| 12 | Non-Binding Vote on Compensation of Emmanuel Morandini, CEO since Dec. 7, 2016 | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Amend Article 14 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
| 19 | Amend Articles 4,17 and 25 of Bylaws Re: Headquarter,Alternate Auditors and Powers of the Extraordinary General Meeting | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AQ GROUP AB
MEETING DATE: APR 27, 2017 | 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 Board's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive President's Review | Management | None | None |
| 9 | Receive Auditor's Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 2.75 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 400,000 to Chairman and SEK 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Gunilla Spongh, Hidayet Tercan, Ulf Gundemark, Per-Olof Andersson (Chair) and Patrik Nolaker as Directors; Elect Lars Wrebo as New Director; Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ARCADIS NV
MEETING DATE: APR 26, 2017 | TICKER: ARCAD SECURITY ID: N0605M147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Open Meeting | Management | None | None |
| 1.b | 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 |
| 4.a | Discuss Remuneration Report | Management | None | None |
| 4.b | Adopt Financial Statements | Management | For | For |
| 4.c | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 7.b | Approve Restricted Stock Grants | Management | For | For |
| 8.a | Elect M.A. Hopkins to Executive Board | Management | For | For |
| 8.b | Elect P.W.B Oosterveer to Executive Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10.a | Reelect N.W. Hoek to Supervisory Board | Management | For | For |
| 10.b | Reelect R. Markland to Supervisory Board | Management | For | For |
| 10.c | Elect W.G. Ang to Supervisory Board | Management | For | For |
| 10.d | Announce Vacancies on the Board | Management | None | None |
| 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 Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
| 11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Items 11b and 11c | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Employee Share Purchase Plan | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ARCH COAL, INC.
MEETING DATE: MAY 04, 2017 | TICKER: ARCH SECURITY ID: 039380407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
| 1b | Elect Director James N. Chapman | Management | For | For |
| 1c | Elect Director John W. Eaves | Management | For | For |
| 1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
| 1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1f | Elect Director Richard A. Navarre | Management | For | For |
| 1g | Elect Director Scott D. Vogel | 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 |
| |
|---|
ARCLAND SAKAMOTO CO. LTD.
MEETING DATE: MAY 11, 2017 | 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 12.5 | Management | For | For |
| 2 | Elect Director Someya, Toshihiro | Management | For | For |
| |
|---|
ASALEO CARE LTD.
MEETING DATE: MAY 02, 2017 | TICKER: AHY SECURITY ID: Q0557U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect JoAnne Stephenson as Director | Management | For | For |
| 2b | Elect Harry Boon as Director | Management | For | For |
| 3 | Approve the Adoption of Remuneration Report | Management | For | For |
| 4 | Approve the Renewal of Proportional Takeover Provisions in the Company's Constitution | Management | For | For |
| |
|---|
ASANTE INC.
MEETING DATE: JUN 21, 2017 | 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 23 | Management | For | For |
| 2.1 | Elect Director Munemasa, Makoto | Management | For | For |
| 2.2 | Elect Director Shibuya, Kenichi | Management | For | For |
| 2.3 | Elect Director Iishiba, Masami | Management | For | For |
| 2.4 | Elect Director Nishiyama, Atsushi | Management | For | For |
| 2.5 | Elect Director Miyauchi, Sei | Management | For | For |
| 2.6 | Elect Director Nakao, Yoshiyuki | Management | For | For |
| 2.7 | Elect Director Uchida, Katsumi | Management | For | For |
| 2.8 | Elect Director Dogakinai, Shigeharu | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagasaki, Takehiko | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
ASAX CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Kusama, Tsunefumi | Management | For | For |
| 2.2 | Elect Director Kusama, Yusuke | Management | For | For |
| 2.3 | Elect Director Ikejiri, Shuhei | Management | For | For |
| |
|---|
ASIA FILE CORPORATION BHD
MEETING DATE: AUG 27, 2016 | TICKER: ASIAFLE SECURITY ID: Y0297P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Soon Wah as Director | Management | For | For |
| 2 | Elect Nurjannah Binti Ali 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 |
| |
|---|
ASR NEDERLAND NV
MEETING DATE: MAY 31, 2017 | TICKER: ASRNL SECURITY ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.c | Approve Dividends of EUR 1.27 Per Share | Management | For | For |
| 5.a | Approve Discharge of Management Board | Management | For | For |
| 5.b | Approve Discharge of Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 09, 2017 | 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 2016 | Management | For | For |
| 2 | Elect Dr Theunie Lategan as Director | Management | For | For |
| 3.1 | Re-elect Dr Theunis Eloff as Director | Management | For | For |
| 3.2 | Re-elect Diederik Fouche as Director | Management | For | For |
| 4.1 | Re-elect Diederik Fouche as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Elect Dr Theunie Lategan 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 Ratification of Approved Resolutions | Management | For | For |
| 10 | Approve Fees Payable to the Non-executive Chairman | Management | For | For |
| 11 | Approve Fees Payable to Non-executive Directors | Management | For | For |
| 12 | Approve Fees Payable to Non-executive Directors for Participation in Unscheduled Board Meetings and Services Undertaken | Management | For | For |
| 13 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 27, 2017 | 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 | Appoint PricewaterhouseCoopers 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 Genevieve Berger as Director | Management | For | For |
| 5e | Elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Bruce Burlington as Director | Management | For | For |
| 5g | Re-elect Graham Chipchase as Director | Management | For | For |
| 5h | Re-elect Rudy Markham as Director | Management | For | For |
| 5i | Re-elect Shriti Vadera as Director | Management | For | For |
| 5j | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AT-GROUP CO. LTD
MEETING DATE: JUN 28, 2017 | TICKER: 8293 SECURITY ID: J03466109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Masashi | Management | For | For |
| 2.2 | Elect Director Yamamoto, Taiji | Management | For | For |
| 2.3 | Elect Director Kato, Yoshiro | Management | For | For |
| 2.4 | Elect Director Ichijima, Satoru | Management | For | For |
| 2.5 | Elect Director Takeuchi, Masaru | Management | For | For |
| 2.6 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 2.7 | Elect Director Kokado, Tamotsu | Management | For | For |
| 2.8 | Elect Director Teramachi, Kazunori | Management | For | For |
| 2.9 | Elect Director Hiramitsu, Junji | Management | For | For |
| 2.10 | Elect Director Omori, Osamu | Management | For | For |
| 2.11 | Elect Director Sato, Tatsuo | Management | For | For |
| 2.12 | Elect Director Nakamura, Eiji | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: SEP 20, 2016 | TICKER: AAWW SECURITY ID: 049164205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Restricted Share Issuance | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 15, 2017 | TICKER: ATW SECURITY ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Dotson | Management | For | For |
| 1.2 | Elect Director Jack E. Golden | Management | For | For |
| 1.3 | Elect Director Hans Helmerich | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.5 | Elect Director James R. Montague | Management | For | For |
| 1.6 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.7 | Elect Director Phil D. Wedemeyer | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AUDI AG
MEETING DATE: MAY 18, 2017 | TICKER: NSU SECURITY ID: D04312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Postpone Approval of Discharge of Management Board Member Stefan Knirsch for Fiscal 2016; Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 4 | Elect Hiltrud Dorothea Werner to the Supervisory Board | Management | For | For |
| 5 | Approve Affiliation Agreement with Subsidiary Intelligent Driving GmbH | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
AUFEMININ
MEETING DATE: JUN 27, 2017 | 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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman and CEO and Vice-CEO's | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR10,000 | Management | For | For |
| 7 | Ratify Appointment of Dominik Hasler as Director | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 11 | Authorize up to 300,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Ratify Appointment of Anna Bender | Management | For | For |
| |
|---|
AUSDRILL LTD.
MEETING DATE: OCT 28, 2016 | TICKER: ASL SECURITY ID: Q0695U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Mark Anthony Connelly as Director | Management | For | For |
| 3 | Elect Donald James Argent as Director | Management | For | For |
| 4 | Elect Ian Howard Cochrane as Director | Management | For | For |
| |
|---|
AUSTAL LTD.
MEETING DATE: OCT 28, 2016 | TICKER: ASB SECURITY ID: Q07106109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Giles Everist as Director | Management | For | For |
| 3 | Approve the Grant of Shares to David Singleton, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Grant of Performance Rights to David Singleton | Management | For | For |
| |
|---|
AUTOHELLAS SA
MEETING DATE: JUN 08, 2017 | 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 | Abstain |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Related Party Transaction | Management | For | For |
| 7 | Approve Increase in the Size of Board and Amend Company Bylaws Accordingly | Management | For | For |
| 8 | Elect Directors | Management | For | Abstain |
| 9 | Approve Remuneration of Georgios Vasilakis | Management | For | Abstain |
| 10 | Other Business | Management | For | Against |
| |
|---|
B&B TOOLS AB
MEETING DATE: AUG 25, 2016 | 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 5.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Election Committee's Report | Management | None | None |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 520,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Roger Bergqvist, Anders Borjesson (Chairman), Fredrik Borjesson, Charlotte Hansson, Henrik Hedelius and Gunilla Spongh as Directors | 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Other Business | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
B&B TOOLS AB
MEETING DATE: JUN 14, 2017 | 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 | Approve Spin-Off of Momentum Group AB and Distribution of Shares to Shareholders | Management | For | Did Not Vote |
| 8 | Elect Malin Nordesjo, Johan Sjo and Louise Unden as New Directors | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
B&B TOOLS AB
MEETING DATE: JUN 21, 2017 | 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 | Change Company Name to Bergman & Beving Aktiebolag | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
BAKKAFROST P/F
MEETING DATE: APR 07, 2017 | TICKER: BAKKA SECURITY ID: K4002E115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Receive and Approve Board Report | Management | For | For |
| 3 | Approve Annual Accounts | Management | For | For |
| 4 | Approve Allocation of income and Dividends of DKK 8.70 Per Share | Management | For | For |
| 5 | Reelect Annika Frederiksberg and Oystein Sandvik as Directors | Management | For | For |
| 6 | Reelect Runi Hasen as Chairman | Management | For | For |
| 7 | Approve remuneration of Directors and Accounting Committee | Management | For | For |
| 8 | Reelect Leif Eriksrod, Eyoun Rasmussen, and Gunnar i Lioa (Chairman) as Member of the Election Committee | Management | For | For |
| 9 | Approve Remuneration of Members of the Election Committee | Management | For | For |
| 10 | Ratify P/f Januar as Auditor | Management | For | For |
| 11 | Approve Issuance of Shares without Preemptive Rights; Authorize Repurchase of Shares | Management | For | For |
| 12 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 13 | Miscellaneous | Management | For | Against |
| |
|---|
BAYTEX ENERGY CORP.
MEETING DATE: MAY 04, 2017 | TICKER: BTE SECURITY ID: 07317Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Bowzer | Management | For | For |
| 1.2 | Elect Director John A. Brussa | Management | For | For |
| 1.3 | Elect Director Raymond T. Chan | Management | For | For |
| 1.4 | Elect Director Edward Chwyl | Management | For | For |
| 1.5 | Elect Director Trudy M. Curran | Management | For | For |
| 1.6 | Elect Director Naveen Dargan | Management | For | For |
| 1.7 | Elect Director R.E.T. (Rusty) Goepel | Management | For | For |
| 1.8 | Elect Director Edward D. LaFehr | Management | For | For |
| 1.9 | Elect Director Gregory K. Melchin | Management | For | For |
| 1.10 | Elect Director Mary Ellen Peters | Management | For | For |
| 1.11 | Elect Director Dale O. Shwed | 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 |
| |
|---|
BEACON LIGHTING GROUP LTD
MEETING DATE: OCT 11, 2016 | TICKER: BLX SECURITY ID: Q1389V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Neil Osborne as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Glen Robinson, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 01, 2016 | 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 |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2017 | 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 Klaus Eppler | Management | For | For |
| 1g | Elect Director Patrick R. Gaston | Management | For | For |
| 1h | Elect Director Jordan Heller | Management | For | For |
| 1i | Elect Director Victoria A. Morrison | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | 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 |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BELC CO.
MEETING DATE: MAY 26, 2017 | 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 32 | 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 Furukawa, Tomoko | Management | For | For |
| 2.12 | Elect Director Murai, Shohei | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yoshizawa, Shunichi | Management | For | For |
| |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: JUL 26, 2016 | TICKER: 1880 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 Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Elect Tang King Loy as Director | Management | For | Against |
| 4a2 | Elect Ho Kwok Wah, George as Director | Management | For | For |
| 4a3 | Elect Chan Yu Ling, Abraham as Director | Management | For | Against |
| 4a4 | Elect Xue Qiuzhi as Director | Management | For | For |
| 4b | 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 |
| |
|---|
BERTRANDT AKTIENGESELLSCHAFT
MEETING DATE: FEB 23, 2017 | TICKER: BDT SECURITY ID: D1014N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
| 5 | Approve Affiliation Agreement with Subsidiary Bertrandt Solutions GmbH | Management | For | For |
| 6 | Approve Affiliation Agreement with Subsidiary Bertrandt Beteiligungen GmbH | Management | For | For |
| 7 | Approve Creation of EUR 4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017 | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 13, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 19, 2017 | 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 Zhang Haitao as Director | Management | For | For |
| 3b | Elect Ding Baoshan as Director | Management | For | For |
| 3c | Elect Sai Chun Yu 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 24, 2017 | 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.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.c | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7.a | Announce Vacancies on the Board | Management | None | None |
| 7.b | Opportunity to Recommend an Appointment of a Member of the Supervisory Board | Management | None | None |
| 7.c | Announce Intention to Appoint Pijnenborg as Supervisory Board Member | Management | None | None |
| 7.d | Elect M. Pijnenborg to Supervisory Board | Management | For | For |
| 8 | 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 |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11 | Ratify Deloitte as Auditors | Management | For | For |
| 12 | Other Business | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
BINGGRAE CO.
MEETING DATE: MAR 24, 2017 | TICKER: A005180 SECURITY ID: Y0887G105
|
| 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 | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
BIOCON LIMITED
MEETING DATE: JUN 04, 2017 | TICKER: 532523 SECURITY ID: Y0905C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
BIOFERMIN PHARMACEUTICAL
MEETING DATE: JUN 28, 2017 | TICKER: 4517 SECURITY ID: J04368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 2.1 | Elect Director Uehara, Ken | Management | For | For |
| 2.2 | Elect Director Waki, Hideyuki | Management | For | For |
| 2.3 | Elect Director Fujimoto, Takaaki | Management | For | For |
| 2.4 | Elect Director Kunori, Toshimichi | Management | For | For |
| 3.1 | Elect Alternate Director and Audit Committee Member Inubushi, Yoshihiro | Management | For | For |
| 3.2 | Elect Alternate Director and Audit Committee Member Matsumoto, Teruomi | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 07, 2017 | 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 Lynn Schenk | Management | For | For |
| 1j | Elect Director Stephen A. Sherwin | Management | For | For |
| 1k | Elect Director Michel Vounatsos | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: SEP 14, 2016 | 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 | Management | For | For |
| 3 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Reappointment and Remuneration of S. N. Kamath as Managing Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Vibha G. Sharma as Executive Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Shruti V. Rao as Executive Director | Management | For | For |
| 7 | Elect Santosh Parab as Independent Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Gagan Harsh Sharma as Vice President-International Business Development & Strategy of the Company | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Arjun Gautam Ashra as General Manager-International Business Development & Strategy of the Company | Management | For | For |
| 10 | Approve Reappointment and Remuneration of Vishal Vijay Rao as General Manager-International Business Development & Strategy of the Company | Management | For | For |
| 11 | Approve Related Party Transactions | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: DEC 27, 2016 | TICKER: 506197 SECURITY ID: Y0910L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
BLOOMAGE BIOTECHNOLOGY CORP LTD
MEETING DATE: JUN 06, 2017 | TICKER: 963 SECURITY ID: G1179M107
|
| 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 KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Gong Anmin as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 4b | Elect Zhan Lili as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
| 4c | Elect Li Junhong as Director and Authorize Board to Fix His Remuneration | 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 |
| |
|---|
BONAVISTA ENERGY CORPORATION
MEETING DATE: MAY 04, 2017 | 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 |
| |
|---|
BOUSTEAD PROJECTS LIMITED
MEETING DATE: JUL 28, 2016 | 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 Wong Yu Wei as Director | Management | For | For |
| 3 | Elect Chong Lit Cheong as Director | Management | For | For |
| 4 | Elect John Lim Kok Min as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve PricewaterhouseCoopers 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 |
| |
|---|
BOUSTEAD PROJECTS LIMITED
MEETING DATE: JUL 28, 2016 | TICKER: AVM SECURITY ID: Y0929E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Boustead Projects Restricted Share Plan 2016 | Management | For | For |
| 2 | Approve Participation of Wong Yu Wei in the Boustead Projects Restricted Share Plan 2016 | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LIMITED
MEETING DATE: JUL 28, 2016 | 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 Wong Yu Loon as Director | Management | For | Against |
| 4 | Elect Godfrey Ernest Scotchbrook 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 28, 2016 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 31, 2017 | TICKER: BVIC SECURITY ID: G17387104
|
| 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 Sue Clark as Director | Management | For | For |
| 5 | Elect Euan Sutherland as Director | Management | For | For |
| 6 | Re-elect Joanne Averiss as Director | Management | For | For |
| 7 | Re-elect Gerald Corbett as Director | Management | For | For |
| 8 | Re-elect John Daly as Director | Management | For | For |
| 9 | Re-elect Mathew Dunn as Director | Management | For | For |
| 10 | Re-elect Ben Gordon as Director | Management | For | For |
| 11 | Re-elect Simon Litherland as Director | Management | For | For |
| 12 | Re-elect Ian McHoul as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise 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 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 |
| |
|---|
BUSAN CITY GAS CO. LTD.
MEETING DATE: MAR 30, 2017 | TICKER: A015350 SECURITY ID: Y7163Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Young-gwang as Inside Director | Management | For | For |
| 2.2 | Elect Gwak Won-byeong as Inside Director | Management | For | For |
| 2.3 | Elect Sa Geuk-jin as Non-independent Non-executive 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 Auditors | Management | For | For |
| |
|---|
BUZZI UNICEM SPA
MEETING DATE: MAY 12, 2017 | TICKER: BZU SECURITY ID: T2320M117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dario Trevisan as Representative for Holders of Saving Shares; Approve Representative's Remuneration | Shareholder | None | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 07, 2016 | 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 | Elect Vincent Crowley as a Director | Management | For | For |
| 3b | Elect Rory Macnamara as a Director | Management | For | For |
| 3c | Reelect Sir Brian Stewart as a Director | Management | For | For |
| 3d | Reelect Stephen Glancey as a Director | Management | For | For |
| 3e | Reelect Kenny Neison as a Director | Management | For | For |
| 3f | Reelect Joris Brams as a Director | Management | For | For |
| 3g | Reelect Emer Finnan as a Director | Management | For | For |
| 3h | Reelect Stewart Gilliland as a Director | Management | For | For |
| 3i | Reelect Richard Holroyd as a Director | Management | For | For |
| 3j | Reelect Breege O'Donoghue as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | 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 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CALIAN GROUP LTD.
MEETING DATE: FEB 03, 2017 | TICKER: CGY SECURITY ID: 12989J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Loeb | Management | For | For |
| 1.2 | Elect Director Jo-Anne Poirier | 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 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
CAMBRIDGE BANCORP
MEETING DATE: APR 24, 2017 | TICKER: CATC SECURITY ID: 132152109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah G. Green | Management | For | For |
| 1.2 | Elect Director Edward F. Jankowski | Management | For | For |
| 1.3 | Elect Director Leon A. Palandjian | Management | For | For |
| 1.4 | Elect Director Linda Whitlock | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CANARE ELECTRIC CO.
MEETING DATE: MAR 17, 2017 | 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 25 | Management | For | For |
| 2 | Appoint Statutory Auditor Ono, Chikafumi | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Kitayama, Hideki | Management | For | For |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
CANOX
MEETING DATE: JUN 28, 2017 | 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 Shudo, Takahiko | Management | For | For |
| 1.3 | Elect Director Fujieda, Nobuya | Management | For | For |
| 1.4 | Elect Director Matsunaga, Toshihiro | Management | For | For |
| 1.5 | Elect Director Shibata, Keisuke | Management | For | For |
| 1.6 | Elect Director Miyajima, Motoko | Management | For | For |
| |
|---|
CARR'S GROUP PLC
MEETING DATE: JAN 10, 2017 | TICKER: CRM 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 Alistair Wannop as Director | Management | For | Against |
| 4 | Re-elect Christopher Holmes as Director | Management | For | Against |
| 5 | Re-elect Tim Davies as Director | Management | For | Against |
| 6 | Re-elect Neil Austin as Director | Management | For | Against |
| 7 | Re-elect John Worby as Director | Management | For | For |
| 8 | Re-elect Ian Wood as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers 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 | Approve Remuneration Policy | 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 |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 11, 2017 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph S. DiMartino | Management | For | For |
| 1.2 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.3 | Elect Director Donald V. Weir | 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 |
| 5 | Other Business | Management | For | Against |
| |
|---|
CEGEDIM
MEETING DATE: JUN 15, 2017 | 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 Allocation of Income and Absence of Dividends | 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 | For |
| 9 | Ratify Cooptation of Anne-Sophie Herelle as Director | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CELL BIOTECH CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A049960 SECURITY ID: Y1233N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Yoon Young-ock 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 Auditors | Management | For | For |
| |
|---|
CENTRAL VALLEY COMMUNITY BANCORP
MEETING DATE: MAY 17, 2017 | 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 | Withhold |
| 1.9 | Elect Director Gary D. Gall | Management | For | For |
| 2 | Ratify Crowe Horwath 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 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
| |
|---|
CHANGSHOUHUA FOOD CO., LTD.
MEETING DATE: MAY 23, 2017 | TICKER: 1006 SECURITY ID: G2045D107
|
| 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 Wang Mingxing as Director | Management | For | Against |
| 3b | Elect Wang Mingfeng as Director | Management | For | Against |
| 3c | Elect Wang Aiguo as Director | Management | For | For |
| 3d | 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 |
| |
|---|
CHEMED CORPORATION
MEETING DATE: MAY 15, 2017 | 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 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CHOKWANG PAINT LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A004910 SECURITY ID: Y1580U102
|
| 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 Yang Seong-ah as Inside Director | Management | For | Against |
| 3.2 | Elect Yang Chang-ho as Non-Independent Non-Executive Director | Management | For | Against |
| 3.3 | Elect Yoo In-sang 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 Auditors | Management | For | For |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 15, 2017 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakihama, Kazuo | Management | For | For |
| 1.2 | Elect Director Ando, Toshihiko | Management | For | For |
| 1.3 | Elect Director Furuya, Jun | Management | For | For |
| 1.4 | Elect Director Yabu, Shigemasa | Management | For | For |
| 1.5 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Yoshida, Hiroshi | Management | For | For |
| 1.7 | Elect Director Fukasawa, Toru | Management | For | For |
| 2 | Elect Alternate Director and Audit Committee Member Sawano, Masaaki | Management | For | For |
| 3 | Approve Equity Compensation Plan | Management | For | For |
| 4 | Amend Articles to Dispose of Cross-Holding Shares by March 2018 | Shareholder | Against | Against |
| 5 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | Against |
| 6 | Approve Alternate Income Allocation | Shareholder | Against | Against |
| |
|---|
CHUBU STEEL PLATE CO. LTD.
MEETING DATE: JUN 22, 2017 | 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 9 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Shigematsu, Kumio | Management | For | For |
| 3.2 | Elect Director Takeda, Toru | Management | For | For |
| 3.3 | Elect Director Teramoto, Hitoshi | Management | For | For |
| 3.4 | Elect Director Ota, Masaharu | Management | For | For |
| 3.5 | Elect Director Uesugi, Takeshi | Management | For | For |
| 3.6 | Elect Director Shibata, Koji | Management | For | For |
| 3.7 | Elect Director Kojima, Shunji | Management | For | For |
| 3.8 | Elect Director Sato, Ko | Management | For | For |
| 3.9 | Elect Director Kobayashi, Hiroya | Management | For | For |
| |
|---|
CHUGOKU MARINE PAINTS LTD.
MEETING DATE: JUN 22, 2017 | 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 10 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Uetake, Masataka | Management | For | For |
| 3.2 | Elect Director Tomochika, Junji | Management | For | For |
| 3.3 | Elect Director Kiseki, Yasuyuki | Management | For | For |
| 3.4 | Elect Director Tanaka, Hideyuki | Management | For | For |
| 3.5 | Elect Director Ueda, Koji | Management | For | For |
| 3.6 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kubota, Yorito | Management | For | For |
| |
|---|
CHUOH PACK INDUSTRY
MEETING DATE: JUN 22, 2017 | 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 24 | Management | For | For |
| 2.1 | Elect Director Yamashita, Masashi | Management | For | For |
| 2.2 | Elect Director Nanya, Toshihiro | Management | For | For |
| 2.3 | Elect Director Yokoi, Keiji | Management | For | For |
| 2.4 | Elect Director Hayakawa, Naohiko | Management | For | For |
| 2.5 | Elect Director Yamada, Kazuo | Management | For | For |
| 2.6 | Elect Director Mae, Kenta | Management | For | For |
| 2.7 | Elect Director Ohashi, Akihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Kagohashi, Hironori | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 12, 2016 | 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 Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| |
|---|
CITIZENS FINANCIAL SERVICES, INC.
MEETING DATE: APR 18, 2017 | TICKER: CZFS SECURITY ID: 174615104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall E. Black | Management | For | For |
| 1.2 | Elect Director R. Lowell Coolidge | Management | For | For |
| 1.3 | Elect Director Rinaldo A. DePaola | Management | For | For |
| 2 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
CIVEO CORPORATION
MEETING DATE: MAY 11, 2017 | TICKER: CVEO SECURITY ID: 17878Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley J. Dodson | Management | For | For |
| 1.2 | Elect Director Timothy O. Wall | Management | For | For |
| 2 | Approve Ernst & Young 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 |
| |
|---|
COACH, INC.
MEETING DATE: NOV 10, 2016 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Election Director David Denton | Management | For | For |
| 1b | Election Director Andrea Guerra | Management | For | For |
| 1c | Election Director Susan Kropf | Management | For | For |
| 1d | Election Director Annabelle Yu Long | Management | For | For |
| 1e | Election Director Victor Luis | Management | For | For |
| 1f | Election Director Ivan Menezes | Management | For | For |
| 1g | Election Director William Nuti | Management | For | For |
| 1h | Election Director Stephanie Tilenius | Management | For | For |
| 1i | Election 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 |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 28, 2017 | 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 Dividends | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUN 29, 2017 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Gall | Management | For | For |
| 1.2 | Elect Director Kristin R. Muhlner | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
CONEXIO CORP
MEETING DATE: JUN 27, 2017 | TICKER: 9422 SECURITY ID: J2501E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 3.1 | Elect Director Inoue, Hiro | Management | For | For |
| 3.2 | Elect Director Metoki, Riichiro | Management | For | For |
| 3.3 | Elect Director Suguta, Hiroshi | Management | For | For |
| 3.4 | Elect Director Kajiwara, Hiroshi | Management | For | For |
| 3.5 | Elect Director Hosoi, Kazuo | Management | For | For |
| 3.6 | Elect Director Miyamoto, Hajime | Management | For | For |
| 4.1 | Appoint Statutory Auditor Iwasaki, Tatsushi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Endo, Takashi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tsuda, Masaru | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 16, 2017 | 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 John V. Faraci | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Arjun N. Murti | Management | For | For |
| 1i | Elect Director Robert A. Niblock | Management | For | For |
| 1j | 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 | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
| |
|---|
CONRAD INDUSTRIES, INC.
MEETING DATE: AUG 11, 2016 | TICKER: CNRD SECURITY ID: 208305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Conrad, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Daniel T. Conrad | Management | For | Withhold |
| |
|---|
CONTANGO OIL & GAS COMPANY
MEETING DATE: MAY 11, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COOPER TIRE & RUBBER COMPANY
MEETING DATE: MAY 05, 2017 | TICKER: CTB SECURITY ID: 216831107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. Capo | Management | For | For |
| 1.2 | Elect Director Steven M. Chapman | Management | For | For |
| 1.3 | Elect Director Susan F. Davis | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 1.5 | Elect Director Bradley E. Hughes | Management | For | For |
| 1.6 | Elect Director Gary S. Michel | Management | For | For |
| 1.7 | Elect Director John H. Shuey | Management | For | For |
| 1.8 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 25, 2016 | 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 Final Dividend | Management | For | For |
| 4 | Re-elect Kate Allum as Director | Management | For | For |
| 5 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 6 | Re-elect Jim Brisby as Director | Management | For | Against |
| 7 | Re-elect Adam Couch as Director | Management | For | Against |
| 8 | Re-elect Martin Davey as Director | Management | For | Against |
| 9 | Re-elect Steven Esom as Director | Management | For | For |
| 10 | Re-elect Mark Reckitt as Director | Management | For | For |
| 11 | Reappoint Ernst & Young 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 |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 26, 2016 | 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 15 | Management | For | For |
| 2.1 | Elect Director Yamamoto, Hisao | Management | For | For |
| 2.2 | Elect Director Hirose, Taizo | Management | For | For |
| 2.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
| 2.4 | Elect Director Saito, Osamu | Management | For | For |
| 2.5 | Elect Director Nakaura, Shigeto | Management | For | For |
| 2.6 | Elect Director Kasakawa, Kuniaki | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Ampo, Yoko | Management | For | For |
| |
|---|
CREDIT CORP GROUP LTD.
MEETING DATE: NOV 03, 2016 | TICKER: CCP SECURITY ID: Q2980K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Robert Shaw as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
CROOZ INC
MEETING DATE: JUN 29, 2017 | TICKER: 2138 SECURITY ID: J0839C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Obuchi, Koji | Management | For | For |
| 2.2 | Elect Director Furuse, Shoichi | Management | For | For |
| 2.3 | Elect Director Nakasa, Yoshinori | Management | For | For |
| 2.4 | Elect Director Harimoto, Takao | Management | For | For |
| 2.5 | Elect Director Tsushima, Keisuke | Management | For | For |
| 2.6 | Elect Director Kojima, Ryohei | Management | For | For |
| 2.7 | Elect Director Inagaki, Yusuke | Management | For | For |
| 2.8 | Elect Director Yajima, Kenji | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Omori, Ayaka | Management | For | For |
| |
|---|
CTI LOGISTICS LTD.
MEETING DATE: NOV 22, 2016 | TICKER: CLX SECURITY ID: Q3042B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Matthew David Watson as Director | Management | For | Against |
| 3 | Elect Bruce Edmond Saxild as Director | Management | For | Against |
| |
|---|
CYANOTECH CORPORATION
MEETING DATE: AUG 25, 2016 | TICKER: CYAN SECURITY ID: 232437301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald R. Cysewski | Management | For | For |
| 1.2 | Elect Director Michael A. Davis | Management | For | For |
| 1.3 | Elect Director Walter B. Menzel | Management | For | For |
| 1.4 | Elect Director David M. Mulder | Management | For | For |
| 1.5 | Elect Director David L. Vied | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CYANOTECH CORPORATION
MEETING DATE: DEC 15, 2016 | TICKER: CYAN SECURITY ID: 232437301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAIDO SIGNAL CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 Imai, Toru | Management | For | For |
| 2.2 | Elect Director Munakata, Koichiro | Management | For | For |
| 2.3 | Elect Director Hirai, Toshio | Management | For | For |
| 2.4 | Elect Director Hokari, Shinichi | Management | For | For |
| 2.5 | Elect Director Nimura, Koichi | Management | For | For |
| 2.6 | Elect Director Ishiwata, Seiki | Management | For | For |
| 3 | Appoint Statutory Auditor Tsunoyama, Yoshihiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tajima, Noriaki | Management | For | Against |
| |
|---|
DAIHATSU DIESEL MFG
MEETING DATE: JUN 29, 2017 | 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 Goda, Osamu | Management | For | For |
| 2.4 | Elect Director Sato, Kazutoshi | Management | For | For |
| 2.5 | Elect Director Uemura, Yuichi | Management | For | For |
| 2.6 | Elect Director Fujita, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Saito, Takashi | Management | For | For |
| 2.8 | Elect Director Nakano, Hitoshi | Management | For | For |
| 2.9 | Elect Director Teraoka, Isamu | Management | For | For |
| 2.10 | Elect Director Iida, Takashi | Management | For | For |
| 2.11 | Elect Director Hotta, Yoshinobu | 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 Bessho, Norihide | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Arakawa, Kenji | 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, 2017 | 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 |
| 2.1 | Elect Director Takagi, Kotofusa | Management | For | For |
| 2.2 | Elect Director Sato, Yuki | Management | For | For |
| 2.3 | Elect Director Banzai, Takashi | Management | For | For |
| 2.4 | Elect Director Watabe, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Uchiyama, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Matsumoto, Mitsuaki | Management | For | For |
| 2.7 | Elect Director Karasu, Ichio | Management | For | For |
| 2.8 | Elect Director Yoshida, Norio | Management | For | For |
| 2.9 | Elect Director Yamasaki, Susumu | Management | For | For |
| 3 | Appoint Statutory Auditor Komiyama, Tsutomu | Management | For | Against |
| |
|---|
DAISHIN CHEMICAL CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 40 | Management | For | For |
| 2.1 | Elect Director Sugiura, Hisaki | Management | For | For |
| 2.2 | Elect Director Ishigami, Jiro | Management | For | For |
| 2.3 | Elect Director Takano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Iizuka, Toshiaki | Management | For | For |
| 2.5 | Elect Director Kobayashi, Susumu | Management | For | For |
| 2.6 | Elect Director Ogawa, Masahiro | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
DAIWA INDUSTRIES LTD.
MEETING DATE: MAR 29, 2017 | 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 Maekawa, Kaoru | Management | For | For |
| 1.5 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
| 1.6 | Elect Director Ono, Yoshiaki | Management | For | For |
| 1.7 | Elect Director Ozaki, Masahiro | Management | For | For |
| 1.8 | Elect Director Hirade, Kazushige | Management | For | For |
| 1.9 | Elect Director Kudo, Tetsuro | Management | For | For |
| 2 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
DANIELI & CO. OFFICINE MECCANICHE SPA
MEETING DATE: JAN 26, 2017 | TICKER: DAN SECURITY ID: T73148107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Representative for Holders of Saving Shares; Approve Representative's Remuneration | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: DEC 30, 2016 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Signing of Comprehensive Service Framework Agreement | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 19, 2017 | 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 2016 Financial Statements and 2017 Financial Budget Report | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Application for Uniformly Registered Multi-breed Debt Financing Instruments | Management | For | For |
| 7 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 8 | Approve Appointment of Financial Auditor | Management | For | For |
| 9 | Approve Re-appointment of Internal Control Auditor | Management | For | For |
| 10.01 | Elect Zhao Chunlei as Non-independent Director | Shareholder | None | For |
| 10.02 | Elect Yu Meng as Non-independent Director | Shareholder | None | For |
| 10.03 | Elect Guan Bolin as Non-independent Director | Shareholder | None | For |
| 10.04 | Elect Huang Songqing as Non-independent Director | Shareholder | None | For |
| 10.05 | Elect Tian Huimin as Non-independent Director | Shareholder | None | For |
| 10.06 | Elect Tian Yunshan as Non-independent Director | Shareholder | None | For |
| 11.01 | Elect Li Menggang as Independent Director | Management | For | For |
| 11.02 | Elect Yang Wandong as Independent Director | Management | For | For |
| 11.03 | Elect Zan Zhihong as Independent Director | Management | For | For |
| 11.04 | Elect Chen Lei as Independent Director | Management | For | For |
| 12.01 | Elect Zheng Jirong as Supervisor | Management | For | For |
| 12.02 | Elect Yang Jie as Supervisor | Management | For | For |
| 12.03 | Elect Liu Xingwu as Supervisor | Management | For | For |
| |
|---|
DATA 3 LTD.
MEETING DATE: NOV 16, 2016 | TICKER: DTL SECURITY ID: Q3118P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Leanne M Muller as Director | Management | For | For |
| 3 | Elect William Terence Powell as Director | Management | For | For |
| |
|---|
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
MEETING DATE: MAY 25, 2017 | 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 Li Kei Ling as Director | Management | For | Against |
| 3.2 | Elect Leung Hong Man as Director | Management | For | Against |
| 3.3 | Elect Lo Tung Sing Tony as Director | Management | For | Against |
| 3.4 | 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 25, 2017 | 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 13 | Management | For | For |
| 2.1 | Elect Director Kumagai, Hisato | Management | For | For |
| 2.2 | Elect Director Daigo, Shigeo | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 10, 2017 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Hill | Management | For | For |
| 1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.3 | Elect Director Helen E. McCluskey | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director B. Craig Owens | Management | For | For |
| 1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | 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 |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: SEP 12, 2016 | 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 David Powers | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.10 | 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 |
| |
|---|
DELTA LLOYD NV
MEETING DATE: MAR 29, 2017 | TICKER: DL SECURITY ID: N25633103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Public Offer by NN Group NV | Management | None | None |
| 3a | Conditional Amendment of Articles Re: NN Group Offer per Settlement Date | Management | For | For |
| 3b | Conditional Amendment of Articles Re: NN Group Offer per Delisting Date | Management | For | For |
| 4a | Announce Vacancies on the Board | Management | None | None |
| 4b | Opportunity to Make Recommendation | Management | None | None |
| 4c | Receive Information on Proposed Nominations | Management | None | None |
| 4d | Elect E. Friese to Supervisory Board | Management | For | Against |
| 4e | Elect D. Reuda to Supervisory Board | Management | For | Against |
| 4f | Elect J.H. Erasmus to Supervisory Board | Management | For | Against |
| 5 | Receive Information on Composition of Executive Board | Management | None | None |
| 6a | Approve Resignation and Discharge of H. van der Noordaa as Member of the Executive Board | Management | For | For |
| 6b | Approve Resignation and Discharge E.J. Fischer, J.G. Haars, S.G. van der Lecq, A.A.G. Bergen, P.W. Nijhof, and Mr J.R. Lister as Member of the Supervisory Board | Management | For | For |
| 7 | Receive Information on the Conditional Legal Merger as Proposed on the EGM 2 | Management | None | None |
| 8 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
DELTA LLOYD NV
MEETING DATE: MAR 29, 2017 | TICKER: DL SECURITY ID: N25633103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Conditional Merger NN Group | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
DIMERCO DATA SYSTEM CORP
MEETING DATE: JUN 13, 2017 | TICKER: 5403 SECURITY ID: Y2073P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3.1 | Elect Ruan Yaozhang as Independent Director | Management | For | For |
| 3.2 | Elect Dou Junru as Independent Director | Management | For | For |
| 3.3 | Elect Non-independent Director No.1 | Shareholder | None | Abstain |
| 3.4 | Elect Non-independent Director No.2 | Shareholder | None | Abstain |
| 3.5 | Elect Non-independent Director No.3 | Shareholder | None | Abstain |
| 3.6 | Elect Non-independent Director No.4 | Shareholder | None | Abstain |
| 3.7 | Elect Non-independent Director No.5 | Shareholder | None | Abstain |
| 3.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 3.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DONGBU INSURANCE CO.
MEETING DATE: MAR 17, 2017 | 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 Two Outside Directors | Management | For | For |
| 4 | Elect Park Sang-yong as Outside Director to serve as Audit Committee Member | Management | For | For |
| 5 | Elect Two Members of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DONGKOOK PHARMACEUTICAL CO.
MEETING DATE: APR 28, 2017 | TICKER: A086450 SECURITY ID: Y2098D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
DONGSUH CO.
MEETING DATE: MAR 17, 2017 | TICKER: A026960 SECURITY ID: Y2096D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
DOSHISHA CO.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Nomura, Masaharu | Management | For | For |
| 2.2 | Elect Director Nomura, Masayuki | Management | For | For |
| 2.3 | Elect Director Kimbara, Toneri | Management | For | For |
| 2.4 | Elect Director Niki, Kazuhiro | Management | For | For |
| 2.5 | Elect Director Matsumoto, Takahiro | Management | For | For |
| 2.6 | Elect Director Goto, Chohachi | Management | For | For |
| 2.7 | Elect Director Kumamoto, Noriaki | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 22, 2016 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Will Adderley as Director | Management | For | For |
| 4 | Re-elect John Browett as Director | Management | For | For |
| 5 | Elect Keith Down as Director | Management | For | For |
| 6 | Re-elect Andy Harrison as Director | Management | For | For |
| 7 | Re-elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
| 10 | Re-elect Simon Emeny as Director | Management | For | For |
| 11 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
| 12 | Re-elect Liz Doherty as Director | Management | For | For |
| 13 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
| 14 | Re-elect William Reeve as Director | Management | For | For |
| 15 | Re-elect William Reeve as Director (Independent Shareholder Vote) | Management | For | For |
| 16 | Re-elect Peter Ruis as Director | Management | For | For |
| 17 | Re-elect Peter Ruis as Director (Independent Shareholder Vote) | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: MAR 07, 2017 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Relevant Distribution | Management | None | For |
| |
|---|
E-CREDIBLE CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A092130 SECURITY ID: Y2245H106
|
| 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 Jin-ock as Inside Director | Management | For | For |
| 3.2 | Elect Park Hong-gi as Non-independent Non-executive Director | Management | For | For |
| 3.3 | Elect Yeon Hae-cheol 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 Auditors | Management | For | For |
| |
|---|
E-LIFE MALL CORPORATION
MEETING DATE: MAY 16, 2017 | TICKER: 6281 SECURITY ID: Y6484N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
E-LITECOM CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1 | Elect Kim Joong-heon as Inside Director | Management | For | Against |
| 2.2 | Elect Kim Seong-ik as Inside Director | Management | For | Against |
| 2.3 | Elect Kim Sang-hyeok as Inside Director | Management | For | Against |
| 2.4 | Elect Ahn Il-joon as Outside Director | Management | For | For |
| 3.1 | Appoint Choi Chang-heon 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 Auditors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
EBIX, INC.
MEETING DATE: MAY 24, 2017 | 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 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Cherry Bekaert LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 19, 2016 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Elizabeth Coutts as Director | Management | For | For |
| 3 | Elect Peter Williams as Director | Management | For | Against |
| 4 | Elect Mark Waller as Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: JUL 13, 2016 | 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 | Reelect Anjan Malik as Director | Management | For | For |
| 4 | Approve Batliboi and Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: OCT 13, 2016 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
ECONOCOM GROUP SE
MEETING DATE: NOV 04, 2016 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anne Lange as Independent Director | Management | For | For |
| 2 | Elect Philippe Capron as Independent Director | Management | For | For |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
EDIFY S.A.
MEETING DATE: MAY 18, 2017 | 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 Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Appoint Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 30, 2017 | 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 Kakihara, Yasuhiro | Management | For | For |
| 1.7 | Elect Director Uchiyama, Kazuhiro | Management | For | For |
| 1.8 | Elect Director Seki, Sosuke | Management | For | For |
| 1.9 | Elect Director Suzuki, Yozo | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mizukami, Hiroshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tsunefuka, Masakazu | Management | For | For |
| |
|---|
ELRINGKLINGER AG
MEETING DATE: MAY 16, 2017 | TICKER: ZIL2 SECURITY ID: D2462K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (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 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Elect Andreas Kraut to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 31.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
EMAK S.P.A.
MEETING DATE: APR 28, 2017 | 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 Policy | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
EMBRY HOLDINGS LTD.
MEETING DATE: MAY 25, 2017 | 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 | Management | For | For |
| 3a | Elect Lau Siu Ki as Director | Management | For | For |
| 3b | Elect Lee T.S. 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 |
| |
|---|
ENAGAS S.A.
MEETING DATE: MAR 30, 2017 | TICKER: ENG SECURITY ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Elect Luis Garcia del Rio as Director | Management | For | For |
| 4.2 | Reelect Rosa Rodriguez Diaz as Director | Management | For | For |
| 4.3 | Reelect Marti Parellada Sabata as Director | Management | For | For |
| 4.4 | Reelect Jesus Maximo Pedrosa Ortega as Director | Management | For | For |
| 5 | 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 |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 17, 2017 | 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 1.00 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 |
| 7.1 | Re-Elect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Jordi Gual Sole as Supervisory Board Member | Management | For | For |
| 7.3 | Re-Elect John James Stack as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Marion Khueny as Supervisory Board Member | Management | For | For |
| 7.5 | Re-Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 7.6 | Re-Elect Jan Homan as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
| 11 | Amend Articles Re: Corporate Purpose; Management and Supervisory Board | Management | For | For |
| |
|---|
ESSEX BIO-TECHNOLOGY LTD.
MEETING DATE: APR 27, 2017 | TICKER: 1061 SECURITY ID: G31237129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Mauffrey Benoit Jean Marie as Director | Management | For | For |
| 2b | Elect Yeow Mee Mooi as Director | Management | For | For |
| 2c | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Approve BDO Limited Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ESTORE CORP.
MEETING DATE: JUN 23, 2017 | TICKER: 4304 SECURITY ID: J1323S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Ishimura, Kenichi | Management | For | For |
| 2.2 | Elect Director Imamura, Fumiya | Management | For | For |
| 2.3 | Elect Director Yanagida, Yoichi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Ota, Tsuguya | Management | For | For |
| |
|---|
EVS
MEETING DATE: MAY 16, 2017 | TICKER: EVS SECURITY ID: B3883A119
|
| 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 | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Elect 7 Capital SPRL, permanently represented by Chantal De Vrieze as Independent Director | Management | For | For |
| 8 | Elect MMBu, permanently represented by Patricia Langrand as Independent Director | Management | For | For |
| 9 | Elect Freddy Tacheny as Independent Director | Management | For | For |
| 10 | Approve Formula for Computation of Variable Fees for CEO | Management | For | For |
| |
|---|
EXEDY CORP.
MEETING DATE: JUN 27, 2017 | TICKER: 7278 SECURITY ID: J1326T101
|
| 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 Hisakawa, Hidehito | Management | For | For |
| 2.2 | Elect Director Matsuda, Masayuki | Management | For | For |
| 2.3 | Elect Director Okamura, Shogo | Management | For | For |
| 2.4 | Elect Director Toyohara, Hiroshi | Management | For | For |
| 2.5 | Elect Director Matsuda, Kenji | Management | For | For |
| 2.6 | Elect Director Kojima, Yoshihiro | Management | For | For |
| 2.7 | Elect Director Nakahara, Tadashi | Management | For | For |
| 2.8 | Elect Director Mitsuya, Makoto | Management | For | For |
| 2.9 | Elect Director Akita, Koji | Management | For | For |
| 2.10 | Elect Director Yoshikawa, Ichizo | Management | For | For |
| 2.11 | Elect Director Takano, Toshiki | Management | For | For |
| 3 | Appoint Statutory Auditor Toyoda, Kanshiro | Management | For | Against |
| |
|---|
F@N COMMUNICATIONS INC.
MEETING DATE: MAR 28, 2017 | 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 18 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yamada, Kenji | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
FARMACOL SA
MEETING DATE: NOV 10, 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 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 7 | Fix Number of Supervisory Board Members | Shareholder | None | Against |
| 8 | Elect Supervisory Board Members via Voting in Separate Groups | Shareholder | None | Against |
| 9 | Elect Supervisory Board Members Not Elected By Voting in Separate Groups (Item 8) | Shareholder | None | Against |
| 10 | Close Meeting | Management | None | None |
| |
|---|
FARMACOL SA
MEETING DATE: NOV 16, 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 | Initiate Share Repurchase Program by Company or by Subsidiary, Establish Pledge on Repurchased Shares, and Creation of Reserve Capital | Shareholder | For | For |
| 7 | Approve Financing by Company of Tender Offer and Creation of Special Reserve Capital | Shareholder | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
FJ NEXT CO LTD
MEETING DATE: JUN 22, 2017 | 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 12 | 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 Tsushima, Toru | Management | For | For |
| 2.8 | Elect Director Yamamoto, Tatsumi | Management | For | For |
| 2.9 | Elect Director Fukushima, Eiji | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Oshima, Yoji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Takaba, Daisuke | Management | For | For |
| 4.1 | Elect Alternate Director and Audit Committee Member Ozawa, Mitsuru | Management | For | For |
| 4.2 | Elect Alternate Director and Audit Committee Member Oshiro, Kie | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
FLIGHT CENTRE TRAVEL GROUP LTD
MEETING DATE: NOV 09, 2016 | TICKER: FLT SECURITY ID: Q39175106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary Smith as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: DEC 05, 2016 | TICKER: FTI SECURITY ID: 30249U101
|
| 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 30, 2017 | 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 for 2016 and Pre-approve Director Remuneration for 2017 | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Debt Issuance | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
MEETING DATE: JUN 26, 2017 | TICKER: 5312 SECURITY ID: Y9890X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Other Business | Management | None | Against |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 24, 2017 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.2 | Elect Director William B. Chiasson | Management | For | For |
| 1.3 | Elect Director Mauria A. Finley | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director James E. Skinner | Management | For | For |
| 1.9 | Elect Director James M. Zimmerman | 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 |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: FEB 15, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Climate Change Position and Proxy Voting | Shareholder | Against | Against |
| 6 | Report on Executive Pay and Proxy Voting | Shareholder | Against | Against |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: MAY 03, 2017 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Berthelot | Management | For | For |
| 1b | Elect Director Robert S. Bucklin | Management | For | For |
| 1c | Elect Director Madeleine L. Champion | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FUGRO NV
MEETING DATE: MAY 02, 2017 | 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 |
| 6a | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 6b | Amend Long Term Incentive Plan | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors Re: Financial Year 2018 | Management | For | For |
| 8 | Reelect J.C.M. Schonfeld to Supervisory 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 9a | 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 |
| |
|---|
FUJI CORP (VEHICLES)
MEETING DATE: JAN 27, 2017 | 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 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Change Location of Head Office - Amend Provisions on Director Titles | Management | For | For |
| 3 | Elect Director Fujisawa, Teiji | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
FUJI CORP. LTD.
MEETING DATE: JUN 21, 2017 | 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 |
| |
|---|
FUJI KOSAN CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Kanemaru, Yuichi | Management | For | For |
| 2.2 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
| 2.3 | Elect Director Yoshida, Toshikazu | Management | For | For |
| 2.4 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
| 2.5 | Elect Director Nakahara, Toshiya | Management | For | For |
| |
|---|
FUJIBO HOLDINGS INC.
MEETING DATE: JUN 29, 2017 | TICKER: 3104 SECURITY ID: J76594100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Nakano, Mitsuo | Management | For | For |
| 2.2 | Elect Director Aoki, Takao | Management | For | For |
| 2.3 | Elect Director Yoshida, Kazushi | Management | For | For |
| 2.4 | Elect Director Kihara, Katsushi | Management | For | For |
| 2.5 | Elect Director Fujioka, Toshifumi | Management | For | For |
| 2.6 | Elect Director Nakano, Masao | Management | For | For |
| 2.7 | Elect Director Kayata, Taizo | Management | For | For |
| 2.8 | Elect Director Hideshima, Nobuya | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
FUJIMAK CORP
MEETING DATE: JUN 29, 2017 | 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 25 | 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 |
| 3.1 | Elect Director and Audit Committee Member Hisatomi, Masaaki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Wakaumi, Kazuaki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Fujiwara, Chikara | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 29, 2017 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Kotaro | Management | For | For |
| 1.2 | Elect Director Shirai, Daijiro | Management | For | For |
| 1.3 | Elect Director Shirakawa, Osamu | Management | For | For |
| 1.4 | Elect Director Fukuda, Shuichi | Management | For | For |
| 1.5 | Elect Director Sugiyama, Masaaki | Management | For | For |
| |
|---|
FUKUSHIMA INDUSTRIES CORP.
MEETING DATE: JUN 29, 2017 | TICKER: 6420 SECURITY ID: J16034100
|
| 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 Fukushima, Yutaka | Management | For | For |
| 2.2 | Elect Director Fukushima, Akira | Management | For | For |
| 2.3 | Elect Director Fukushima, Go | Management | For | For |
| 2.4 | Elect Director Katayama, Mitsuru | Management | For | For |
| 2.5 | Elect Director Nagao, Kenji | Management | For | For |
| 2.6 | Elect Director Mizutani, Kozo | Management | For | For |
| 2.7 | Elect Director Fujikawa, Takao | Management | For | For |
| 2.8 | Elect Director Yodoshi, Keiichi | Management | For | For |
| 2.9 | Elect Director Hino, Tatsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Takeuchi, Hiroshi | Management | For | For |
| |
|---|
FURSYS INC.
MEETING DATE: MAR 24, 2017 | 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 | Elect One Inside Director and Two Outside Directors | 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 |
| |
|---|
FUSO CHEMICAL CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 Fujioka, Misako | Management | For | For |
| 2.2 | Elect Director Akazawa, Ryota | 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 Mukawa, Takahiko | Management | For | For |
| 2.6 | Elect Director Tada, Tomomi | Management | For | For |
| 2.7 | Elect Director Eguro, Sayaka | Management | For | For |
| 2.8 | Elect Director Nakano, Yoshinobu | Management | For | For |
| 3 | Appoint Statutory Auditor Enomoto, Shuzo | Management | For | For |
| |
|---|
FUTURE CORP.
MEETING DATE: MAR 28, 2017 | TICKER: 4722 SECURITY ID: J16832107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2.1 | Elect Director Kanemaru, Yasufumi | Management | For | For |
| 2.2 | Elect Director Higashi, Yuji | Management | For | For |
| 2.3 | Elect Director Ishibashi, Kunihito | Management | For | For |
| 2.4 | Elect Director Harada, Yasuhiro | Management | For | For |
| |
|---|
FUYO GENERAL LEASE CO LTD
MEETING DATE: JUN 23, 2017 | 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 70 | 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 Yamada, Hideki | Management | For | For |
| 2.5 | Elect Director Aizawa, Shinya | Management | For | For |
| 2.6 | Elect Director Hosoi, Soichi | Management | For | For |
| 2.7 | Elect Director Minami, Nobuya | Management | For | For |
| 2.8 | Elect Director Isshiki, Seiichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suda, Shigeru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Numano, Teruhiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Jinnai, Yoshihiro | Management | For | Against |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 15, 2017 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | 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 |
| |
|---|
G-TEKT CORP
MEETING DATE: JUN 23, 2017 | 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 18 | Management | For | For |
| 2.1 | Elect Director Kikuchi, Toshitsugu | Management | For | For |
| 2.2 | Elect Director Takao, Naohiro | Management | For | For |
| 2.3 | Elect Director Yoneya, Masataka | Management | For | For |
| 2.4 | Elect Director Hora, Hideaki | Management | For | For |
| 2.5 | Elect Director Ishikawa, Mitsuo | Management | For | For |
| 2.6 | Elect Director Nakanishi, Takahiro | Management | For | For |
| 2.7 | Elect Director Yoshizawa, Isao | Management | For | For |
| 2.8 | Elect Director Kokubo, Tadashi | Management | For | For |
| 2.9 | Elect Director Tone, Tadahiro | Management | For | For |
| 2.10 | Elect Director Ogo, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kitamura, Yasuo | Management | For | For |
| |
|---|
GAIL (INDIA) LIMITED
MEETING DATE: MAR 04, 2017 | TICKER: GAIL SECURITY ID: Y2R78N114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
GAIL INDIA LTD.
MEETING DATE: SEP 23, 2016 | TICKER: GAIL 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 | Reelect Subir Purkayastha as Director | Management | For | For |
| 4 | Reelect Ashutosh Jindal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
| 6 | Elect Sanjay Kumar Srivastava Independent as Director | Management | For | For |
| 7 | Elect Anupam Kulshrestha as Independent Director | Management | For | For |
| 8 | Elect Sanjay Tandon as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 27, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
| |
|---|
GAMEVIL INC.
MEETING DATE: MAR 24, 2017 | TICKER: A063080 SECURITY ID: Y2696Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Appoint Kim Woo-pyeong 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 Auditors | Management | For | For |
| |
|---|
GENDAI AGENCY INC.
MEETING DATE: JUN 29, 2017 | TICKER: 2411 SECURITY ID: J1769S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamamoto, Masataka | Management | For | For |
| 1.2 | Elect Director Kamikawana, Yuzuru | Management | For | For |
| 1.3 | Elect Director Ko, Shuichi | Management | For | For |
| 1.4 | Elect Director Kito, Tomoharu | Management | For | For |
| 1.5 | Elect Director Sakamoto, Sekishin | Management | For | For |
| 1.6 | Elect Director Ue, Takeshi | Management | For | For |
| 1.7 | Elect Director Matsuzaki, Misa | Management | For | For |
| |
|---|
GENKY STORES, INC.
MEETING DATE: SEP 09, 2016 | 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 15 | Management | For | For |
| 2 | Elect Director Michibata, Ryosaku | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: LAB B SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
| 4 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | Abstain |
| 5 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 6 | Approve Cancellation of Treasury Shares and Consequently Reduction in Share Capital | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: LAB B SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 8, 15 and 27; Consolidate Bylaws | Management | For | For |
| 2 | Approve Acquisition of Hathaway SA de CV | Management | For | For |
| 3 | Approve Acquisition of St. Andrews SA de CV | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 18, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAR 07, 2017 | TICKER: GNW SECURITY ID: 37247D106
|
| 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 |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 08, 2017 | 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 Sharon Giffen | Management | For | For |
| 1.3 | Elect Director Rohit Gupta | Management | For | For |
| 1.4 | Elect Director Sidney Horn | Management | For | For |
| 1.5 | Elect Director Brian Hurley | Management | For | For |
| 1.6 | Elect Director Stuart Levings | Management | For | For |
| 1.7 | Elect Director Neil Parkinson | Management | For | For |
| 1.8 | Elect Director Leon Roday | Management | For | For |
| 1.9 | Elect Director Jerome Upton | 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 11, 2017 | TICKER: GMA SECURITY ID: Q3983N148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 360,545 Share Rights to Georgette Nicholas, Genworth CEO | Management | For | For |
| 3 | Approve the Increase in NED Fee Pool | Management | None | For |
| 4 | Approve the On-Market Share Buy-Back | Management | For | For |
| 5 | Elect Gayle Tollifson as Director | Management | For | For |
| 6 | Elect David Foster as Director | Management | For | For |
| 7 | Elect Gai McGrath as Director | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE: FEB 09, 2017 | TICKER: GEOS SECURITY ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas L. Davis | Management | For | For |
| 1B | Elect Director Richard F. Miles | Management | For | For |
| 1C | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GEOX SPA
MEETING DATE: APR 20, 2017 | 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 Policy | Management | For | For |
| 3 | Elect Gregorio Borgo as Director | Management | For | For |
| 4 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: APR 27, 2017 | TICKER: GWI1 SECURITY ID: D95473225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015/2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015/2016 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017 | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 10, 2017 | 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 Kelly A. Kramer | Management | For | For |
| 1c | Elect Director Kevin E. Lofton | 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 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 |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 25, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GMO INTERNET INC
MEETING DATE: MAY 10, 2017 | TICKER: 9449 SECURITY ID: J1822R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 1.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ainoura, Issei | Management | For | For |
| 1.5 | Elect Director Ito, Tadashi | Management | For | For |
| 1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 1.7 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 1.8 | Elect Director Arisawa, Katsumi | Management | For | For |
| 1.9 | Elect Director Arai, Teruhiro | Management | For | For |
| 1.10 | Elect Director Sato, Kentaro | Management | For | For |
| 1.11 | Elect Director Kodama, Kimihiro | Management | For | For |
| 1.12 | Elect Director Nomura, Masamitsu | Management | For | For |
| 1.13 | Elect Director Chujo, Ichiro | Management | For | For |
| 1.14 | Elect Director Hashiguchi, Makoto | Management | For | For |
| 1.15 | Elect Director Fukui, Atsuko | Management | For | For |
| |
|---|
GMO PEPABO INC.
MEETING DATE: MAR 18, 2017 | TICKER: 3633 SECURITY ID: J63515100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sato, Kentaro | Management | For | For |
| 1.2 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 1.3 | Elect Director Kawazoe, Osamu | Management | For | For |
| 1.4 | Elect Director Nagashii, Hironori | Management | For | For |
| 1.5 | Elect Director Hoshi, Hayato | Management | For | For |
| 1.6 | Elect Director Igashima, Yoshito | Management | For | For |
| 1.7 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Ito, Tadashi | Management | For | For |
| 1.9 | Elect Director Yasuda, Masashi | Management | For | For |
| 1.10 | Elect Director Kuribayashi, Kentaro | Management | For | For |
| 1.11 | Elect Director Nogami, Maho | Management | For | For |
| 2 | Elect Director and Audit Committee Member Warashina, Asuka | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 23, 2017 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director Michael F. Hines | Management | For | For |
| 1.4 | Elect Director Amy B. Lane | Management | For | For |
| 1.5 | Elect Director Philip E. Mallott | Management | For | For |
| 1.6 | Elect Director Robert F. Moran | Management | For | For |
| 1.7 | Elect Director Richard J. Wallace | 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 |
| |
|---|
GOLDLION HOLDINGS LTD.
MEETING DATE: MAY 19, 2017 | 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 Hin Chi as Director | Management | For | For |
| 3b | Elect Lau Yue Sun as Director | Management | For | For |
| 3c | Elect Li Ka Fai, David as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve 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 |
| |
|---|
GR. SARANTIS SA
MEETING DATE: MAY 03, 2017 | 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 | Management | For | Abstain |
| 5 | Elect Directors | Management | For | Abstain |
| 6 | Amend Stock Option Plan | Management | For | Abstain |
| 7 | Other Business | Management | For | Against |
| |
|---|
GRAZZIOTIN SA
MEETING DATE: APR 06, 2017 | TICKER: CGRA4 SECURITY ID: P4916J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Directors | Management | For | Against |
| 3.3 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| 5 | Approve Cancellation of Treasury Shares and Amend Article 5 Accordingly | Management | For | For |
| |
|---|
GREEN CROSS CO. LTD.
MEETING DATE: JUL 27, 2016 | 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 45 | Management | For | For |
| 2.1 | Elect Director Kubo, Koji | Management | For | For |
| 2.2 | Elect Director Iwanaga, Naofumi | Management | For | For |
| 2.3 | Elect Director Nitta, Masashi | Management | For | For |
| 2.4 | Elect Director Nakamoto, Kentaro | Management | For | For |
| 2.5 | Elect Director Matsumoto, Koichiro | Management | For | For |
| 2.6 | Elect Director Okamoto, Hidetoshi | Management | For | Against |
| 3.1 | Appoint Statutory Auditor Sumiyoshi, Yoshihisa | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Shuto, Hideki | Management | For | For |
| |
|---|
GREEN SEAL HOLDING LIMITED
MEETING DATE: JUN 16, 2017 | TICKER: 1262 SECURITY ID: G40971106
|
| 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 Capital Increase by Issuance of Ordinary Shares | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| |
|---|
GRENDENE SA
MEETING DATE: APR 10, 2017 | TICKER: GRND3 SECURITY ID: P49516100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income, Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
GRENDENE SA
MEETING DATE: APR 10, 2017 | TICKER: GRND3 SECURITY ID: P49516100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver of the Obligation of Publishing Legal Publications on the Newspaper Valor Economico | Management | For | For |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 29, 2017 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor Herrero | Management | For | For |
| 1.2 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
| 1.3 | Elect Director Alex Yemenidjian | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
GWANGJU SHINSEGAE CO., LTD.
MEETING DATE: MAR 10, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director | Management | For | For |
| 4 | Elect Yoon Pan as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2017 | 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 Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 3 | Elect Steven Chow as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
| 5 | Elect Guo Yonghui as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
| 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 25, 2017 | 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 10 | Management | For | For |
| 2.1 | Elect Director Sato, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Sato, Taishi | Management | For | For |
| 2.3 | Elect Director Oda, Shunji | Management | For | For |
| 2.4 | Elect Director Kojima, Hironori | Management | For | For |
| 2.5 | Elect Director Kamei, Kimikazu | Management | For | For |
| 2.6 | Elect Director Hanaoka, Hidenori | Management | For | For |
| 2.7 | Elect Director Takahashi, Masana | Management | For | For |
| 2.8 | Elect Director Koshio, Tomiko | Management | For | For |
| 2.9 | Elect Director Suemitsu, Kenji | Management | For | For |
| 2.10 | Elect Director Fujii, Yoshinori | Management | For | For |
| 2.11 | Elect Director Ikeda, Chiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Okamoto, Hitoshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Matsumoto, Akinori | Management | For | Against |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 15, 2017 | TICKER: 9037 SECURITY ID: J1825T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Share Buybacks at Board's Discretion | Management | For | Against |
| 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 Okutsu, Yasuo | Management | For | For |
| 2.5 | Elect Director Nasuda, Kiichi | Management | For | For |
| 2.6 | Elect Director Ariga, Akio | 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 |
| |
|---|
HAMMOND POWER SOLUTIONS INC.
MEETING DATE: MAY 17, 2017 | 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 28, 2016 | 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 40 | Management | For | For |
| 2.1 | Elect Director Ozono, Akiteru | Management | For | For |
| 2.2 | Elect Director Ozono, Seiji | Management | For | For |
| 2.3 | Elect Director Ozono, Masatada | Management | For | For |
| 2.4 | Elect Director Tagami, Hideki | Management | For | For |
| 2.5 | Elect Director Ando, Toshihiro | Management | For | For |
| 2.6 | Elect Director Tsuchimochi, Hisao | Management | For | For |
| 3.1 | Appoint Statutory Auditor Soki, Shigekazu | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Shiotsuki, Mitsuo | Management | For | For |
| |
|---|
HANDY & HARMAN LTD.
MEETING DATE: MAY 25, 2017 | 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 | For |
| 1.3 | Elect Director Jack L. Howard | Management | For | For |
| 1.4 | Elect Director John H. McNamara, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick A. DeMarco | Management | For | For |
| 1.6 | Elect Director Garen W. Smith | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Svoboda | 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 |
| |
|---|
HANNONG CHEMICALS INC.
MEETING DATE: MAR 24, 2017 | 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 | Elect Three Inside Directors | Management | For | Against |
| 3 | Appoint Park Jang-hoon 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 Auditors | Management | For | For |
| |
|---|
HANWHA GALLERIA TIMEWORLD CO., LTD.
MEETING DATE: MAR 31, 2017 | 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 | Elect Shin Dong-il 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 Auditors | Management | For | For |
| |
|---|
HARADA INDUSTRY CO LTD
MEETING DATE: JUN 29, 2017 | 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 10 | Management | For | For |
| 2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
| 3.1 | Elect Director Harada, Shoji | Management | For | For |
| 3.2 | Elect Director Hiyama, Yoichi | Management | For | For |
| 3.3 | Elect Director Nakamatsu, Yoshikuni | Management | For | For |
| 3.4 | Elect Director Miyake, Yasuharu | Management | For | For |
| 3.5 | Elect Director Kamiyama, Satoru | Management | For | For |
| 3.6 | Elect Director Sasaki, Toru | Management | For | For |
| 3.7 | Elect Director Hatakeyama, Shigeki | Management | For | For |
| 3.8 | Elect Director Kato, Tadashi | Management | For | For |
| 3.9 | Elect Director Ogonuki, Tatsuya | Management | For | For |
| 3.10 | Elect Director Oikawa, Michiyo | Management | For | For |
| 4 | Appoint Statutory Auditor Matsuzawa, Hideto | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
HARIMA-KYOWA CO., LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 7444 SECURITY ID: J18837104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 29, 2017 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Troy Alstead | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director Allan Golston | Management | For | For |
| 1.5 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.6 | Elect Director Sara L. Levinson | Management | For | For |
| 1.7 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.8 | Elect Director Brian R. Niccol | Management | For | For |
| 1.9 | Elect Director Maryrose T. Sylvester | Management | For | For |
| 1.10 | Elect Director Jochen Zeitz | 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 |
| |
|---|
HARVEY NASH GROUP PLC
MEETING DATE: JUN 29, 2017 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Albert Ellis as Director | Management | For | For |
| 6 | Re-elect Ian Davies as Director | Management | For | For |
| 7 | Re-elect Kevin Thomas as Director | Management | For | For |
| 8 | Elect Mark Garratt 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 | 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 |
| |
|---|
HARVEY NASH GROUP PLC
MEETING DATE: JUN 29, 2017 | TICKER: HVN SECURITY ID: G4329U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of the Listing of the Ordinary Shares on the Official List and Remove Such Shares from Trading on the LSE's Main Market and Apply for Admission of the Ordinary Shares to Trading on AIM | Management | For | Against |
| |
|---|
HEIAN CEREMONY SERVICE CO. LTD.
MEETING DATE: JUN 27, 2017 | 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 12 | Management | For | For |
| 2.1 | Elect Director Soma, Hideyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Akihiro | Management | For | For |
| 2.3 | Elect Director Hirai, Yoshiya | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Hirohiko | Management | For | For |
| 2.5 | Elect Director Kuwahara, Shingo | Management | For | For |
| 2.6 | Elect Director Fujita, Kazushige | Management | For | For |
| 3 | Appoint Statutory Auditor Ishii, Tadashi | Management | For | For |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: AUG 17, 2016 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary B. Abromovitz | Management | For | For |
| 1b | Elect Director John B. Butterworth | Management | For | For |
| 1c | Elect Director Alexander M. Davern | Management | For | For |
| 1d | Elect Director Timothy F. Meeker | Management | For | For |
| 1e | Elect Director Julien R. Mininberg | Management | For | For |
| 1f | Elect Director Beryl B. Raff | Management | For | For |
| 1g | Elect Director William F. Susetka | Management | For | For |
| 1h | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3a | Amend Bye-laws Regarding Advance Notice Provisions for Director Nominations and Director Eligibility | Management | For | For |
| 3b | Amend Bye-laws Regarding Advance Notice Provisions for Shareholder Proposals of Business | Management | For | For |
| 3c | Amend Bye-laws to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
| 3d | Amend Bye-laws Regarding Authorization to Fix Number of Directors and Filling a Vacancy on The Board | Management | For | For |
| 3e | Amend Bye-laws Regarding Casting of Votes | Management | For | For |
| 3f | Amend Bye-laws Regarding Appointment of Proxy | Management | For | For |
| 3g | Amend Bye-laws Regarding Director Remuneration | Management | For | For |
| 3h | Amend Bye-laws Regarding Other Changes | Management | For | For |
| 3i | Authorize Board of Directors to Carry Out The Powers Given The Board of Directors In The Bye-Laws | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 27, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
HERIGE
MEETING DATE: MAY 24, 2017 | 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 Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 90,800 | Management | For | For |
| 8 | Elect Catherine Filoche as Supervisory Board Member | Management | For | For |
| 9 | Renew Appointment of Groupe Y Boisseau as Auditor | Management | For | For |
| 10 | Acknowledge End of Mandate of Bernard Grondin as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 11 | Approve Remuneration Policy of Members of the Management Board | Management | For | Against |
| 12 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Stock Option Plans | Management | For | Against |
| 16 | Amend Article 4, 16 and 19 of Bylaws to Comply with New Regulation Re: Headquarters, Power of the Management Board, Power of the Supervisory Board | Management | For | For |
| 17 | Insert New Article 20bis of Bylaws Re: Censors | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE COMPANY
MEETING DATE: MAR 22, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HF COMPANY
MEETING DATE: JUN 23, 2017 | 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 Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Reelect Yves Bouget as Director | Management | For | For |
| 6 | Reelect Eric Tabone as Director | Management | For | For |
| 7 | Reelect Annie Ludena as Director | Management | For | For |
| 8 | Reelect Olivier Schumacher as Director | Management | For | For |
| 9 | Acknowledge End of Mandate of Dominique Garreau as Director and Decision Not to Replace nor Renew | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Vice-CEO, Director | Management | For | For |
| 12 | Approve Remuneration Policy of Vice-CEO Non-Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | Against |
| 18 | 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 814,000 | Management | For | Against |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to One Third of Issued Capital for Use in Stock Option Plans Reserved for Employees and/or Corporate Officers | Management | For | Against |
| 24 | Approve Issuance of Warrants (BSA and/or BSAANE and/or BSAAR) up to EUR 1,756,600 Reserved for Executives and Corporate Officers | Management | For | Against |
| 25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 26 | Amend Article 21 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEOs | Management | For | For |
| 27 | Amend Article 19 of Bylaws Re: Staggering of Mandate | Management | For | For |
| 28 | Amend Article 4 of Bylaws to Comply with New Regulations Re: Company Headquarters | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HFF, INC.
MEETING DATE: MAY 25, 2017 | TICKER: HF SECURITY ID: 40418F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Gibson | Management | For | For |
| 1.2 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.3 | Elect Director Joe B. Thornton, 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HIBBETT SPORTS, INC.
MEETING DATE: MAY 17, 2017 | TICKER: HIBB SECURITY ID: 428567101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Crudele | Management | For | For |
| 1.2 | Elect Director Ralph T. Parks | 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 |
| |
|---|
HIDAY HIDAKA CORP.
MEETING DATE: MAY 26, 2017 | TICKER: 7611 SECURITY ID: J1934J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kanda, Tadashi | Management | For | For |
| 1.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
| 1.3 | Elect Director Tanabe, Yoshio | Management | For | For |
| 1.4 | Elect Director Arita, Akira | Management | For | For |
| 1.5 | Elect Director Shima, Juichi | Management | For | For |
| 1.6 | Elect Director Yoshida, Nobuyuki | Management | For | For |
| 1.7 | Elect Director Kase, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Fuchigami, Tatsutoshi | Management | For | For |
| 1.9 | Elect Director Uchida, Tokuo | Management | For | For |
| 1.10 | Elect Director Ishizaka, Noriko | Management | For | For |
| |
|---|
HIGASHI TWENTY ONE CO., LTD.
MEETING DATE: JUN 21, 2017 | 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 |
| 2.1 | Elect Director Kanamori, Shigemi | Management | For | For |
| 2.2 | Elect Director Hirano, Takashi | Management | For | For |
| 2.3 | Elect Director Fukushima, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Hata, Hidekazu | Management | For | For |
| 2.5 | Elect Director Kato, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Egami, Masahiko | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Yoshinari | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
HINGHAM INSTITUTION FOR SAVINGS
MEETING DATE: APR 27, 2017 | TICKER: HIFS SECURITY ID: 433323102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian T. Kenner | Management | For | For |
| 1.2 | Elect Director Stacey M. Page | Management | For | For |
| 1.3 | Elect Director Geoffrey C. Wilkinson, Sr. | Management | For | For |
| 1.4 | Elect Director Robert H. Gaughen, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick R. Gaughen | 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: SEP 05, 2016 | TICKER: 2764 SECURITY ID: J19688100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Statutory Auditor Suzuki, Yasuo | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Iwata, Michiyuki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
HIRAMATSU INC.
MEETING DATE: JUN 23, 2017 | 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 11 | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 16 | 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 Okamoto, Makoto | Management | For | For |
| 2.5 | Elect Director Suzuki, Masamichi | Management | For | For |
| 2.6 | Elect Director Takeda, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Tamura, Naoto | Management | For | For |
| 2.8 | Elect Director Tsugawa, Kiyonori | Management | For | For |
| 2.9 | Elect Director Tsurutani, Yukio | Management | For | For |
| 2.10 | Elect Director Minabe, Mitsuaki | Management | For | For |
| 2.11 | Elect Director Yano, Shigeru | Management | For | For |
| 2.12 | Elect Director Watanabe, Nobuko | Management | For | For |
| 3 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
HOKURIKU GAS CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 80 | Management | For | For |
| 2 | Elect Director Mori, Hiroyuki | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 02, 2017 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Debbie White as Director | Management | For | For |
| 5 | Re-elect Mark Allen as Director | Management | For | For |
| 6 | Re-elect Andrew Cripps as Director | Management | For | For |
| 7 | Re-elect Geoff Drabble as Director | Management | For | For |
| 8 | Re-elect Tiffany Hall as Director | Management | For | For |
| 9 | Re-elect Matthew Ingle as Director | Management | For | For |
| 10 | Re-elect Richard Pennycook as Director | Management | For | For |
| 11 | Re-elect Mark Robson 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HP INC.
MEETING DATE: APR 17, 2017 | 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 Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HU LANE ASSOCIATE INC.
MEETING DATE: JUN 16, 2017 | TICKER: 6279 SECURITY ID: Y3759R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect Lin Yuan Li as Independent Director | Management | For | For |
| 4.2 | Elect Lin Zhan Lie 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 |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
HUB CO. LTD.
MEETING DATE: MAY 24, 2017 | TICKER: 3030 SECURITY ID: J2358R104
|
| 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 Ota, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Inoue, Motosuke | Management | For | For |
| 2.3 | Elect Director Takami, Yukio | Management | For | For |
| 2.4 | Elect Director Kikuchi, Tadao | Management | For | For |
| 2.5 | Elect Director Imano, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 23, 2017 | TICKER: BOSS SECURITY ID: D34902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2017 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
HY-LOK CORP.
MEETING DATE: MAR 24, 2017 | 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 | Appoint Kang Jin-goo 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 Auditors | Management | For | For |
| |
|---|
HYUNDAI HCN CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director | Management | For | For |
| 4 | Elect Gong Yong-pyo as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: JUL 07, 2016 | TICKER: A012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Young-deuk as Inside Director | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 17, 2017 | 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 | Elect One Inside Director and Two Outside Directors | 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 |
| |
|---|
I.A GROUP CORP
MEETING DATE: JUN 23, 2017 | TICKER: 7509 SECURITY ID: J2302Q103
|
| 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 |
| 2.1 | 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 |
| 3.1 | Appoint Statutory Auditor Hashizume, Toshikazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Imanari, Tatsuyuki | Management | For | For |
| |
|---|
IBSTOCK PLC
MEETING DATE: MAY 24, 2017 | TICKER: IBST SECURITY ID: G46956135
|
| 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 Jamie Pike as Director | Management | For | For |
| 5 | Re-elect Wayne Sheppard as Director | Management | For | For |
| 6 | Re-elect Kevin Sims as Director | Management | For | For |
| 7 | Re-elect Matthias Chammard as Director | Management | For | Abstain |
| 8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 9 | Re-elect Michel Plantevin as Director | Management | For | Abstain |
| 10 | Re-elect Tracey Graham as Director | Management | For | For |
| 11 | Re-elect Lynn Minella as Director | Management | For | For |
| 12 | Elect Justin Read as Director | Management | For | For |
| 13 | Appoint Deloitte 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ICON PLC
MEETING DATE: JUL 22, 2016 | TICKER: ICLR SECURITY ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Hall | Management | For | For |
| 1.2 | Elect Director John Climax | Management | For | For |
| 1.3 | Elect Director Steve Cutler | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorise Share Repurchase Program | Management | For | For |
| 7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Memorandum of Association | Management | For | For |
| |
|---|
IHARA SCIENCE CORP.
MEETING DATE: JUN 23, 2017 | 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 Iwamoto, Sumihiko | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Sumita, Itsuro | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Tsuboi, Tadashi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Hayashi, Hisashi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Sato, Yoichi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
IJT TECHNOLOGY HOLDINGS CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 5 | Management | For | For |
| 2.1 | Elect Director Mizutani, Haruki | Management | For | For |
| 2.2 | Elect Director Harada, Masashi | Management | For | For |
| 2.3 | Elect Director Saito, Makoto | Management | For | For |
| 2.4 | Elect Director Asada, Kazunori | Management | For | For |
| 2.5 | Elect Director Sakai, Takuma | Management | For | For |
| 2.6 | Elect Director Fujimori, Masayuki | Management | For | For |
| 2.7 | Elect Director Oda, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsuchiya, Ichiro | Management | For | For |
| 2.9 | Elect Director Takeshima, Kazuyoshi | Management | For | For |
| 2.10 | Elect Director Fujino, Toshihiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Oyama, Hiroshi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Ota, Masanori | Management | For | For |
| 3.3 | Appoint Statutory Auditor Urabe, Akiko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujiwara, Junya | Management | For | For |
| |
|---|
IMARKETKOREA INC.
MEETING DATE: MAR 29, 2017 | TICKER: A122900 SECURITY ID: Y3884J106
|
| 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 Gi-hyeong as Inside Director | Management | For | Against |
| 3.2 | Elect Lee Sang-gyu as Inside Director | Management | For | Against |
| 3.3 | Elect Kang Dong-hwa as Non-independent Non-executive Director | Management | For | Against |
| 3.4 | Elect Ryu Jae-joon as Outside Director | Management | For | For |
| 4 | Elect Ryu Jae-joon as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 17, 2017 | 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 | Elect Mark Crossley as Director | Management | For | For |
| 6 | Re-elect Yvonne Greenstreet as Director | Management | For | Against |
| 7 | Re-elect Thomas McLellan as Director | Management | For | Against |
| 8 | Elect Tatjana May 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 | Elect Lizabeth Zlatkus as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INFAC CORP.
MEETING DATE: MAR 24, 2017 | 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 Choi Woong-seon as Inside Director | Management | For | Against |
| 3 | Appoint Ko Gwan-seung as Internal Auditor | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
INFOVINE CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A115310 SECURITY ID: Y4074U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Jae-soo 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 Auditors | Management | For | For |
| |
|---|
INIT INNOVATION IN TRAFFIC SYSTEMS SE
MEETING DATE: MAY 24, 2017 | TICKER: IXX SECURITY ID: D3572Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
INNOTEC TSS AG
MEETING DATE: JUN 23, 2017 | TICKER: TSS SECURITY ID: D15015106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (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 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5.1 | Elect Marc Tuengler to the Supervisory Board | Management | For | For |
| 5.2 | Elect Reinhart Zech von Hymmen to the Supervisory Board | Management | For | For |
| 5.3 | Elect Bernd Klinkmann to the Supervisory Board | Management | For | For |
| 6 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 15, 2017 | 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 Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Catherine Courage | Management | For | For |
| 1.4 | Elect Director Bennett Dorrance | Management | For | For |
| 1.5 | Elect Director Michael M. Fisher | Management | For | For |
| 1.6 | Elect Director Kenneth T. Lamneck | 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 |
| |
|---|
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1 | Elect Kim Young-dal as Inside Director | Management | For | Against |
| 2.2 | Elect Ryu Byeong-soon as Inside Director | Management | For | Against |
| 2.3 | Elect Heo Joon-hyeok as Inside Director | Management | For | Against |
| 2.4 | Elect Jeong Soon-gi as Outside Director | Management | For | For |
| 3 | Appoint Jeon Dae-yeol 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 Auditors | Management | For | For |
| 6 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED
MEETING DATE: SEP 26, 2016 | TICKER: 1373 SECURITY ID: G48729100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Lau Pak Fai Peter as Director | Management | For | Against |
| 3.2 | Elect Ngai Lai Ha as Director | Management | For | Against |
| 3.3 | Elect Yee Boon Yip as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
INTERNATIONAL SEAWAYS, INC.
MEETING DATE: JUN 07, 2017 | TICKER: INSW SECURITY ID: Y41053102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Doug Wheat | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Ian T. Blackley | Management | For | For |
| 1.4 | Elect Director Randee E. Day | Management | For | For |
| 1.5 | Elect Director David I. Greenberg | Management | For | For |
| 1.6 | Elect Director Joseph I. Kronsberg | Management | For | For |
| 1.7 | Elect Director Ty E. Wallach | Management | For | For |
| 1.8 | Elect Director Gregory A. Wright | 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 |
| |
|---|
IPSOS
MEETING DATE: DEC 29, 2016 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between LT Participations and the Company | Management | For | For |
| 2 | Pursuant to Approval of Item 1, Issue 8.88 Million Shares in Connection with Acquisition of LT Participations | Management | For | For |
| 3 | Authorize Decrease in Share Capital via Cancellation of Shares Previously Held by LT Participations | Management | For | For |
| 4 | Approve Allocation of Merger Premium | Management | For | For |
| 5 | Acknowledge the Completion of the Merger and the Dissolution without Liquidation of LT Participations | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: APR 28, 2017 | 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 0.85 per Share | Management | For | For |
| 4 | Approve New Transaction with Executive Officers Re: Call Option and Put Option Transactions | Management | For | For |
| 5 | Approve New Transaction Between Ipsos Partners SAS and Ipsos SA Re: Acquisition of Shares of Ipsos | Management | For | For |
| 6 | Approve New Transaction Between LT Participations and Ipsos SA Re: Shares Transaction | Management | For | For |
| 7 | Elect Anne Marion-Bouchacourt as Director | Management | For | For |
| 8 | Subject to Approval of Item 20, Elect Jennifer Hubber as Director | Management | For | Against |
| 9 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 10 | Appoint Mazars as Auditor | Management | For | For |
| 11 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Non-Binding Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 14 | Non-Binding Vote on Compensation of Laurence Stoclet, Director and Vice-CEO | Management | For | Against |
| 15 | Non-Binding Vote on Compensation of Carlos Harding, Vice-CEO until Dec. 9, 2016 | Management | For | For |
| 16 | Non-Binding Vote on Compensation of Pierre le Manh, Vice-CEO | Management | For | Against |
| 17 | Non-Binding Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 20 | Amend Article 4, 12, 13, 26 of Bylaws to Comply with New Regulation | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITE GROUP PLC
MEETING DATE: JAN 26, 2017 | 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 | Elect Mark Shashoua as Director | Management | For | For |
| 4 | Elect Andrew Beach as Director | Management | For | For |
| 5 | Re-elect Sharon Baylay as Director | Management | For | For |
| 6 | Re-elect Neil England as Director | Management | For | For |
| 7 | Re-elect Linda Jensen as Director | Management | For | For |
| 8 | Re-elect Stephen Puckett as Director | Management | For | For |
| 9 | Re-elect Marco Sodi as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | 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 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 |
| |
|---|
JAPAN MEAT CO., LTD.
MEETING DATE: OCT 24, 2016 | TICKER: 3539 SECURITY ID: ADPV35570
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: SEP 23, 2016 | TICKER: BJE SECURITY ID: Y4419P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Maria Chang as Director | Management | For | Against |
| 3 | Elect Chew Men Leong 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 |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: SEP 23, 2016 | TICKER: BJE SECURITY ID: Y4419P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction and Cash Distribution | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 27, 2016 | TICKER: JBH SECURITY ID: Q5029L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Stephen Goddard as Director | Management | For | For |
| 3b | Elect Greg Richards as Director | Management | For | For |
| 3c | Elect Richard Uechtritz as Director | Management | For | For |
| 4 | Approve the Grant of Options to Richard Murray | Management | For | Against |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: NOV 24, 2016 | TICKER: JD. SECURITY ID: G5074C114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Sub-Division | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 29, 2017 | TICKER: JD. SECURITY ID: G5144Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Cowgill as Director | Management | For | For |
| 6 | Re-elect Brian Small as Director | Management | For | For |
| 7 | Re-elect Andrew Leslie as Director | Management | For | For |
| 8 | Re-elect Martin Davies as Director | Management | For | For |
| 9 | Re-elect Heather Jackson as Director | Management | For | For |
| 10 | Re-elect Andrew Rubin as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JINRO DISTILLERS CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 | 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 |
| |
|---|
JOBAN KAIHATSU CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 24 | 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 | Elect Eight Directors Who Are Not Audit Committee Members | Management | For | For |
| 4 | Elect Three Directors Who Are Audit Committee Members | Management | For | Against |
| 5 | Elect Alternate Director and Audit Committee Member Minato, Kazuyuki | Management | For | Against |
| |
|---|
JUMBO SA
MEETING DATE: JUL 27, 2016 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| 2 | Elect Directors | Management | For | Against |
| |
|---|
JUMBO SA
MEETING DATE: NOV 02, 2016 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Previously Approved Decision on Distribution of 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 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Independent Director | Management | For | For |
| 7 | Elect Director | Management | For | Against |
| |
|---|
JUSTPLANNING INC
MEETING DATE: APR 25, 2017 | 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 |
| |
|---|
K&O ENERGY GROUP INC.
MEETING DATE: MAR 29, 2017 | 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 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kajita, Sunao | Management | For | For |
| 3.2 | Elect Director Nishimura, Junichi | Management | For | For |
| 3.3 | Elect Director Kato, Hiroaki | Management | For | For |
| 3.4 | Elect Director Sunaga, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Mizuno, Genjiro | Management | For | For |
| 3.6 | Elect Director Mori, Takeshi | Management | For | For |
| 3.7 | Elect Director Saito, Atsushi | Management | For | For |
| 3.8 | Elect Director Nagashima, Ken | Management | For | For |
| 3.9 | Elect Director Tanahashi, Yuji | Management | For | For |
| 3.10 | Elect Director Otsuki, Koichiro | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 27, 2017 | 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 30 | 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 Inoue, Keisuke | Management | For | For |
| 2.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 2.6 | Elect Director Osaka, Naoto | Management | For | For |
| 2.7 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 2.8 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.9 | Elect Director Kishino, Kazuo | Management | For | For |
| 2.10 | Elect Director Yuasa, Tomoyuki | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 10, 2017 | TICKER: SDF SECURITY ID: D48164129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Deloitte as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Elect Thomas Koelbl to the Supervisory Board | Management | For | For |
| 7.1 | Amend Articles Re: Invitations to General Meeting | Management | For | For |
| 7.2 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| 7.3 | Amend Articles Re: Board Meetings and Remuneration | Management | For | For |
| |
|---|
KAKEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 4521 SECURITY ID: J29266103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2.1 | Elect Director Onuma, Tetsuo | Management | For | For |
| 2.2 | Elect Director Konishi, Hirokazu | Management | For | For |
| 2.3 | Elect Director Takaoka, Atsushi | Management | For | For |
| 2.4 | Elect Director Watanabe, Fumihiro | Management | For | For |
| 2.5 | Elect Director Horiuchi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Ieda, Chikara | Management | For | For |
| 2.7 | Elect Director Enomoto, Eiki | Management | For | For |
| 2.8 | Elect Director Tanabe, Yoshio | Management | For | For |
| 3 | Appoint Statutory Auditor Aoyama, Masanori | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Takada, Tsuyoshi | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
KAMEI CORP.
MEETING DATE: JUN 29, 2017 | 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 12.5 | Management | For | For |
| 2.1 | Elect Director Kamei, Fumiyuki | Management | For | For |
| 2.2 | Elect Director Kamei, Junichi | Management | For | For |
| 2.3 | Elect Director Suzuki, Masashi | Management | For | For |
| 2.4 | Elect Director Takahashi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Hirata, Sakae | Management | For | For |
| 2.6 | Elect Director Sato, Atsushi | Management | For | For |
| 2.7 | Elect Director Kikkawa, Koki | Management | For | For |
| 2.8 | Elect Director Abe, Jinichi | Management | For | For |
| 2.9 | Elect Director Takahashi, Kiyomitsu | Management | For | For |
| 2.10 | Elect Director Endo, Ryoichi | Management | For | For |
| 2.11 | Elect Director Kamei, Akio | Management | For | For |
| 2.12 | Elect Director Omachi, Masafumi | Management | For | For |
| |
|---|
KANSAS CITY LIFE INSURANCE COMPANY
MEETING DATE: APR 20, 2017 | TICKER: KCLI SECURITY ID: 484836200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Bixby | Management | For | For |
| 1.2 | Elect Director Kevin G. Barth | Management | For | For |
| 1.3 | Elect Director James T. Carr | Management | For | For |
| 1.4 | Elect Director Nancy Bixby Hudson | Management | For | For |
| 1.5 | Elect Director William A. Schalekamp | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
MEETING DATE: SEP 27, 2016 | 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 Interim Dividend | Management | For | For |
| 3 | Reelect G. Pawan as Director | Management | For | Against |
| 4 | Approve P. R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of G. V. Bhaskar Rao as Managing Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of G. Vanaja Devi as Executive Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of C. Vamsheedhar as Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of C. Mithun Chand as Executive Director | Management | For | For |
| 9 | Approve Charging of Fee for Delivery of Documents | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
MEETING DATE: MAY 27, 2017 | TICKER: 532899 SECURITY ID: Y458A4137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Buy Back of Equity Shares | Management | For | For |
| |
|---|
KAWAN FOOD BERHAD
MEETING DATE: MAY 31, 2017 | TICKER: KAWAN SECURITY ID: Y458A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Timothy Tan Heng Han as Director | Management | For | Against |
| 3 | Elect Kwan Sok Kay as Director | Management | For | Against |
| 4 | Elect Nareshchandra Gordhandas Nagrecha as Director | Management | For | Against |
| 5 | Elect Ismail Bin Nik Daud as Director | Management | For | For |
| 6 | Approve Cheng & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Chen Seng Chong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Lim Peng @ Lim Pang Tun to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Shana Foods Limited and Rubicon Food Products Limited | Management | For | For |
| 10 | 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 |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Rubicon Drinks International Pte Limited | Management | For | For |
| 12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MH Delight Sdn Bhd | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
KOIKE SANSO KOGYO CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 9 | 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 |
| 3.1 | Elect Director Koike, Yasuhiro | Management | For | For |
| 3.2 | Elect Director Ishida, Takamichi | Management | For | For |
| 3.3 | Elect Director Tomioka, Kyozo | 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, Hideo | Management | For | For |
| 3.7 | Elect Director Hayashi, Satoshi | Management | For | For |
| 3.8 | Elect Director Hirao, Kimiharu | Management | For | For |
| 3.9 | Elect Director Tsuboi, Akira | Management | For | For |
| 3.10 | Elect Director Okubo, Yoshitaka | Management | For | For |
| 3.11 | Elect Director Hada, Tomonobu | Management | For | For |
| 3.12 | Elect Director Kosaka, Toshio | Management | For | For |
| 4 | Appoint Statutory Auditor Tomimoto, Otomaru | Management | For | For |
| |
|---|
KOKUSAI CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 10 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Shigeru | Management | For | For |
| 2.2 | Elect Director Matsumoto, Hiroshi | Management | For | For |
| 2.3 | Elect Director Tashiro, Kazuyoshi | Management | For | For |
| 2.4 | Elect Director Matsumoto, Shinichi | Management | For | For |
| 2.5 | Elect Director Murauchi, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Suzuki, Saburo | Management | For | For |
| 2.7 | Elect Director Ogura, Kazuo | Management | For | For |
| 2.8 | Elect Director Ishikura, Junichi | Management | For | For |
| 2.9 | Elect Director Honda, Isao | Management | For | For |
| 3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
KONGSBERG GRUPPEN ASA
MEETING DATE: APR 26, 2017 | 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 3.75 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 489,000 for Chairman, NOK 262,000 for Deputy Chairman and NOK 246,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10a | Elect Directors (Bundled Election) | Management | For | Did Not Vote |
| 10b | Reelect Irene Basili as Director | Management | For | Did Not Vote |
| 10c | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
| 10d | Reelect Anne-Grete Strom-Erichsen as Director | Management | For | Did Not Vote |
| 10e | Elect Eivind Reiten as New Director | Management | For | Did Not Vote |
| 10f | Elect Martha Bakkevig as New Director | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Require Board to Assess and Report on the Composition and Organization of the Company's Ethical Council | Shareholder | Against | Did Not Vote |
| |
|---|
KOREA UNITED PHARMACEUTICALS INC.
MEETING DATE: MAR 17, 2017 | TICKER: A033270 SECURITY ID: Y4S356100
|
| 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 Kang Won-ho as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Hyeong-rae as Inside Director | Management | For | Against |
| 3.3 | Elect Cho Jang-yeon as Outside Director | Management | For | Against |
| 3.4 | Elect Lee Yeon-taek as Outside Director | Management | For | For |
| 3.5 | Elect Pyo Myeong-yoon as Outside Director | Management | For | For |
| 4.1 | Elect Cho Jang-yeon as Member of Audit Committee | Management | For | Against |
| 4.2 | Elect Lee Yeon-taek as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Pyo Myeong-yoon 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 | Against |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 25, 2016 | 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 17 | Management | For | For |
| 2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
| 2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
| 2.5 | Elect Director Doi, Yoshihito | Management | For | For |
| |
|---|
KPIT TECHNOLOGIES LIMITED
MEETING DATE: AUG 24, 2016 | TICKER: 532400 SECURITY ID: Y4984R147
|
| 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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 4 | Reelect B v R Subbu as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Sachin Tikekar as Executive Director | Management | For | For |
| |
|---|
KPX GREEN CHEMICAL CO. LTD.
MEETING DATE: MAR 16, 2017 | 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 | Appoint Kang Hui-gwon 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 Auditors | Management | For | For |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 44 | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
KU HOLDINGS CO LTD
MEETING DATE: JUN 27, 2017 | 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 23 | Management | For | For |
| 2.1 | Elect Director Inoue, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Bando, Tetsuyuki | Management | For | For |
| 2.3 | Elect Director Inoue, Hisanao | Management | For | For |
| 2.4 | Elect Director Hosono, Tamotsu | Management | For | Against |
| 2.5 | Elect Director Hashimoto, Masayuki | Management | For | For |
| 2.6 | Elect Director Kawada, Toshiya | Management | For | For |
| 2.7 | Elect Director Inagaki, Masayoshi | Management | For | For |
| 2.8 | Elect Director Hiramoto, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Takeoda, Naoshige | Management | For | For |
| 4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
KUKBO DESIGN CO. LTD.
MEETING DATE: MAR 24, 2017 | TICKER: A066620 SECURITY ID: Y50169104
|
| 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 Auditors | Management | For | For |
| 4.1 | Elect Hwang Chang-yeon as Inside Director | Management | For | For |
| 4.2 | Elect Moon Joon-cheol as Inside Director | Management | For | For |
| 5 | Appoint Cho Gye-sang as Internal Auditor | Management | For | For |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 27, 2017 | TICKER: 2695 SECURITY ID: J36942100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Kunihiko | Management | For | For |
| 1.2 | Elect Director Tanaka, Makoto | Management | For | For |
| 1.3 | Elect Director Hisamune, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Norihito | Management | For | For |
| 1.5 | Elect Director Katsuki, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Manabu | Management | For | For |
| 1.7 | Elect Director Tanaka, Setsuko | Management | For | For |
| 1.8 | Elect Director Tsuda, Kyoichi | Management | For | For |
| 1.9 | Elect Director Baba, Kuniyuki | Management | For | For |
| 2 | Appoint Statutory Auditor Furukawa, Yasumasa | Management | For | For |
| |
|---|
KURIYAMA HOLDINGS CORP.
MEETING DATE: MAR 28, 2017 | TICKER: 3355 SECURITY ID: J37243102
|
| 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 Ashida, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Lester Kraska | Management | For | For |
| 2.3 | Elect Director Nose, Hironobu | Management | For | For |
| 2.4 | Elect Director Nishida, Masahiro | Management | For | For |
| 2.5 | Elect Director Thomas Hanyok | Management | For | For |
| 2.6 | Elect Director Futami, Takeshi | Management | For | For |
| 2.7 | Elect Director Motoki, Yuzo | Management | For | For |
| |
|---|
KWALITY LIMITED
MEETING DATE: SEP 30, 2016 | TICKER: 531882 SECURITY ID: Y5058N128
|
| 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 Sanjay Dhingra as Director | Management | For | For |
| 4 | Approve P.P. Mukerjee & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Satyendra Kumar Bhalla as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of Satyendra Kumar Bhalla as Executive Director | Management | For | For |
| 7 | Elect Ankita Mehrotra as Independent Director | Management | For | For |
| 8 | Elect Ashok Kumar Gupta as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
KWANGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 17, 2017 | 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 |
| 2.1 | Appoint Park Joo-hyeong as Internal Auditor | Management | For | For |
| 2.2 | Appoint Choi Choon-sik 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 |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 20, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
| 2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
| 2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
| |
|---|
KYUSHU RAILWAY COMPANY
MEETING DATE: JUN 23, 2017 | TICKER: 9142 SECURITY ID: J41079104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38.5 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Junya | Management | For | For |
| 2.2 | Elect Director Matsusita, Takuma | Management | For | For |
| 2.3 | Elect Director Mori, Toshihiro | Management | For | For |
| 2.4 | Elect Director Imahayashi, Yasushi | Management | For | For |
| |
|---|
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
| |
|---|
LACROIX SA
MEETING DATE: FEB 24, 2017 | 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 Regarding Ongoing Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 4.68 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Remuneration of Supervisory Board in the Aggregate Amount of EUR 40,000 | Management | For | For |
| 7 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 8 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 9 | Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 10 | Amend Article 10 of Bylaws Re: Share Ownership Right | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAI SUN GARMENT (INTERNATIONAL) LTD.
MEETING DATE: DEC 16, 2016 | TICKER: 191 SECURITY ID: Y51449190
|
| 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 Kin Ngok, Peter as Director | Management | For | Against |
| 3A2 | Elect U Po Chu as Director | Management | For | Against |
| 3A3 | Elect Chow Bing Chiu as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young, Certified Public Accountants as Independent 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 |
| |
|---|
LASSONDE INDUSTRIES INC.
MEETING DATE: MAY 16, 2017 | 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 |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 17, 2017 | TICKER: 950 SECURITY ID: G5438W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Li Xiaoyi as Director | Management | For | Against |
| 4 | Elect Chan Yau Ching, Bob as Director | Management | For | Against |
| 5 | Elect Tsim Wah Keung, Karl as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LEON'S FURNITURE LIMITED
MEETING DATE: MAY 11, 2017 | 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, 2017 | 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 12 | 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 Kodama, Tadashi | Management | For | For |
| 3.10 | Elect Director Taya, Tetsuji | Management | For | For |
| 3.11 | Elect Director Sasao, Yoshiko | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshino, Jiro | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: JUL 22, 2016 | TICKER: LXK SECURITY ID: 529771107
|
| 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 |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 08, 2017 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director Christopher S. Shackelton | Management | For | For |
| 1.3 | Elect Director Brent Turner | 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 |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 21, 2017 | TICKER: LBTYK SECURITY ID: G5480U138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | For |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director JC Sparkman | Management | For | For |
| 4 | Elect Director David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve the Implementation of Remuneration Policy | Management | For | For |
| 8 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 9 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 10 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
LIFCO AB
MEETING DATE: MAY 04, 2017 | TICKER: LIFCO B SECURITY ID: W5321L141
|
| 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 3.50 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Directors (10) 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 Annika Espander Jansson as Director | Management | For | Did Not Vote |
| 15g | Reelect Fredrik Karlsson as Director | Management | For | Did Not Vote |
| 15h | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 15i | Reelect Axel Wachtmeister as Director | Management | For | Did Not Vote |
| 15j | Elect Anna Hallberg as New Director | Management | For | Did Not Vote |
| 15k | Reelect Carl Bennet as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Representatives of Five of Company's Largest Shareholders and One Representative of the Minority 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 | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
LIFEHEALTHCARE GROUP LTD.
MEETING DATE: OCT 25, 2016 | TICKER: LHC SECURITY ID: Q5570E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 598,301 Incentive Options to Matthew Muscio, Director of the Company | Management | For | Against |
| 3 | Elect Bill Best as Director | Management | For | For |
| 4 | Elect Donna Staunton as Director | Management | For | For |
| 5 | Elect Heith Mackay-Cruise as Director | Management | For | For |
| |
|---|
LIFESTYLE CHINA GROUP LIMITED
MEETING DATE: MAY 08, 2017 | TICKER: 2136 SECURITY ID: G54874105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 2b | Elect Chan Chor Ling, Amy as Director | Management | For | For |
| 2c | Elect Cheung Mei Han as Director | Management | For | For |
| 2d | Elect Cheung Yuet Man, Raymond as Director | Management | For | For |
| 2e | Elect Lam Kwong Wai as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 08, 2017 | 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 Luen Hung, Thomas as Director | Management | For | For |
| 3b | Elect Hui Chiu Chung as Director | Management | For | For |
| 3c | Elect Ip Yuk Keung 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 |
| 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 |
| |
|---|
LISI
MEETING DATE: APR 25, 2017 | TICKER: FII SECURITY ID: F5754P105
|
| 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 Discharge of Directors and Auditors | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 6 | Elect Emmanuelle Gautier as Director | Management | For | For |
| 7 | Reelect Pascal Lebard as Director | Management | For | For |
| 8 | Appoint EXCO et Associes as Auditor | Management | For | For |
| 9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Acknowledge End of Mandate of Philippe Auchet as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 11 | Acknowledge End of Mandate of AUDITEX as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration Policy for Gilles Kohler, Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy for Emmanuel Vieillard, CEO | Management | For | For |
| 14 | Approve Remuneration Policy for Jean Philippe Kohler, Vice CEO | Management | For | For |
| 15 | Authorize Repurchase of Shares Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LONDON BISCUITS BHD.
MEETING DATE: NOV 12, 2016 | TICKER: LONBISC SECURITY ID: Y5344H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors for the Financial Year Ended June 30, 2016 | Management | For | For |
| 2 | Approve Remuneration of Directors for the Financial Year Ending June 30, 2017 | Management | For | For |
| 3 | Elect Liew Kuek Hin as Director | Management | For | Against |
| 4 | Elect Lim Yook Lan as Director | Management | For | Against |
| 5 | Elect Cheong Siew Kai as Director | Management | For | For |
| 6 | Elect Liew Yet Lee as Director | Management | For | Against |
| 7 | Elect Leslie Looi Meng as Director | Management | For | For |
| 8 | Approve Adam & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Cheong Siew Kai to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Huang Yan Teo to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Leslie Looi Meng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Involving the Company with Khee San Food Industries Sdn Bhd | Management | For | For |
| 15 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Involving Kinos Food Industries (M) Sdn Bhd, a Wholly-Owned Subsidiary of the Company with Khee San Food Industries Sdn Bhd | Management | For | For |
| |
|---|
LOOKERS PLC
MEETING DATE: SEP 29, 2016 | TICKER: LOOK SECURITY ID: G56420170
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Parts Division on the Terms of the Agreement Between the Company, Lookers Motor Holdings Limited and Alliance Automotive UK Limited | Management | For | For |
| |
|---|
LOOKERS PLC
MEETING DATE: MAY 25, 2017 | TICKER: LOOK SECURITY ID: G56420170
|
| 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 Andy Bruce as Director | Management | For | Against |
| 6 | Re-elect Robin Gregson as Director | Management | For | Against |
| 7 | Re-elect Tony Bramall as Director | Management | For | Against |
| 8 | Re-elect Bill Holmes as Director | Management | For | For |
| 9 | Re-elect Phil White as Director | Management | For | For |
| 10 | Re-elect Nigel McMinn as Director | Management | For | Against |
| 11 | Re-elect Richard Walker as Director | Management | For | For |
| 12 | Re-elect Sally Cabrini as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LUCAS BOLS NV
MEETING DATE: SEP 01, 2016 | 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3c | Approve Dividends of EUR 0.54 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Elect A.L. Oldroyd to Supervisory Board | 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 22, 2017 | TICKER: 6192 SECURITY ID: Y5360C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Capital Decrease via Return of Shares | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
LUXFER HOLDINGS PLC
MEETING DATE: MAY 23, 2017 | 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 | Approve Director's Remuneration Report | Management | For | For |
| 3 | Approve Directors' Remuneration Policy | Management | For | For |
| 4 | Elect Director Adam Cohn | Management | For | For |
| 5 | Elect Director Clive Snowdon | Management | For | For |
| 6 | Elect Director Joseph Bonn | Management | For | For |
| 7 | Elect Director Brian Kushner | Management | For | For |
| 8 | Elect Director David Landless | Management | For | For |
| 9 | Elect Director Brian Purves | Management | For | For |
| 10 | Elect Director Andrew Beaden | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
MACNICA FUJI ELECTRONICS HOLDINGS INC.
MEETING DATE: JUN 27, 2017 | 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 17.5 | Management | For | For |
| 2.1 | Elect Director Kamiyama, Haruki | Management | For | For |
| 2.2 | Elect Director Ikisu, Kunio | Management | For | For |
| 2.3 | Elect Director Nakashima, Kiyoshi | Management | For | For |
| 2.4 | Elect Director Sano, Shigeyuki | Management | For | For |
| 2.5 | Elect Director Nishizawa, Eiichi | Management | For | For |
| 2.6 | Elect Director Arai, Fumihiko | Management | For | For |
| 2.7 | Elect Director Onodera, Shinichi | Management | For | For |
| 2.8 | Elect Director Seu, David Daekyung | Management | For | For |
| 2.9 | Elect Director Terada, Toyokazu | Management | For | For |
| |
|---|
MAGNACHIP SEMICONDUCTOR CORPORATION
MEETING DATE: AUG 08, 2016 | TICKER: MX SECURITY ID: 55933J203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randal Klein | 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 Gary Tanner | Management | For | Withhold |
| 1.6 | Elect Director Nader Tavakoli | Management | For | Withhold |
| 1.7 | Elect Director Camillo Martino | Management | For | For |
| 2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
MAGNI-TECH INDUSTRIES BERHAD
MEETING DATE: SEP 28, 2016 | TICKER: MAGNI SECURITY ID: Y5381P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tan Kok Ping as Director | Management | For | Against |
| 2 | Elect Tan Kok Aun as Director | Management | For | Against |
| 3 | Elect Mawan Noor Aini Binti Md. Ismail as Director | Management | For | For |
| 4 | Elect Rosely Bin Samsuri as Director | Management | For | Against |
| 5 | Approve Final Dividend and Special Dividend | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Grant Thornton 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MAJESTIC WINE PLC
MEETING DATE: AUG 10, 2016 | TICKER: WINE 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 Justin Apthorp as Director | Management | For | For |
| 3 | Re-elect Anita Balchandani as Director | Management | For | For |
| 4 | Re-elect Rowan Gormley as Director | Management | For | For |
| 5 | Elect James Crawford as Director | Management | For | For |
| 6 | Elect Greg Hodder as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve the Participation of US Resident Employees in the Long Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
MAKUS INC.
MEETING DATE: MAR 24, 2017 | 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 Kim Wan-gi as Inside Director | Management | For | Against |
| 2.2 | Elect Heo Yong-haeng 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 Auditors | Management | For | For |
| |
|---|
MANDARAKE INC.
MEETING DATE: DEC 22, 2016 | 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 Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Furukawa, Masuzo | Management | For | For |
| 3.2 | Elect Director Tsujinaka, Yujiro | Management | For | For |
| 3.3 | Elect Director Kawashiro, Hiroshi | Management | For | For |
| 3.4 | Elect Director Nishida, Kimi | Management | For | For |
| 3.5 | Elect Director Tanaka, Yoshiyuki | Management | For | For |
| 3.6 | Elect Director Takeshita, Norihiro | Management | For | For |
| 3.7 | Elect Director Yasunaga, Makoto | Management | For | For |
| 3.8 | Elect Director Kosai, Yo | Management | For | For |
| 3.9 | Elect Director Aoki, Yoshiharu | Management | For | For |
| 3.10 | Elect Director Tanabe, Hideo | Management | For | For |
| 4 | Appoint Statutory Auditor Amemiya, Masafumi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Daikuhara, Yukihito | Management | For | For |
| 6 | Appoint External Audit Firm | Management | For | For |
| 7 | Approve Alternate Income Allocation | Shareholder | Against | Against |
| 8 | Authorize Share Repurchase worth up to JPY 300 Million | Shareholder | Against | Against |
| |
|---|
MANI INC.
MEETING DATE: NOV 25, 2016 | TICKER: 7730 SECURITY ID: J39673108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matsutani, Kanji | Management | For | Against |
| 1.2 | Elect Director Matsutani, Masaaki | Management | For | Against |
| 1.3 | Elect Director Takai, Toshihide | Management | For | Against |
| 1.4 | Elect Director Goto, Mitsuhiro | Management | For | For |
| 1.5 | Elect Director Sakai, Kiyoshi | Management | For | Against |
| 1.6 | Elect Director Masaki, Tomoko | Management | For | For |
| 1.7 | Elect Director Morikawa, Michio | Management | For | For |
| 2 | Appoint External Audit Firm | Management | For | For |
| |
|---|
MANILA WATER COMPANY, INC.
MEETING DATE: APR 17, 2017 | 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 | Management | For | For |
| 3 | Approve 2016 Audited Financial Statements | Management | For | For |
| 4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | Against |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Against |
| 4.3 | Elect Gerardo C. Ablaza Jr. as Director | Management | For | Against |
| 4.4 | Elect Antonino T. Aquino as Director | Management | For | Against |
| 4.5 | Elect Delfin L. Lazaro as Director | Management | For | Against |
| 4.6 | Elect John Eric T. Francia as Director | Management | For | Against |
| 4.7 | Elect Ferdinand M. Dela Cruz as Director | Management | For | Against |
| 4.8 | Elect Jose L. Cuisia Jr. as Director | Management | For | For |
| 4.9 | Elect Oscar S. Reyes as Director | Management | For | For |
| 4.10 | Elect Sherisa P. Nuesa as Director | Management | For | For |
| 4.11 | Elect Jaime C. Laya as Director | Management | For | For |
| 5 | Appoint Sycip, Gorres, Velayo & Co. as External Auditors | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 17, 2017 | 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 | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2017 | 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 |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate Submitted by Cremonini Spa | Shareholder | None | For |
| 2.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 2.4 | Elect Board Chair | Management | None | Abstain |
| 2.5 | Approve Remuneration of Directors | Management | For | Abstain |
| 3.1.1 | Slate Submitted by Cremonini Spa | Shareholder | None | For |
| 3.1.2 | Slate Submitted by Institutional investors (Assogestioni) | Shareholder | None | Against |
| 3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| |
|---|
MARS ENGINEERING
MEETING DATE: JUN 27, 2017 | 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 35 | Management | For | For |
| |
|---|
MATSUDA SANGYO CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Matsuda, Yoshiaki | Management | For | For |
| 2.2 | Elect Director Tsushima, Koji | Management | For | For |
| 2.3 | Elect Director Katayama, Yuji | Management | For | For |
| 2.4 | Elect Director Sasaki, Takashige | Management | For | For |
| 2.5 | Elect Director Yamazaki, Ryuichi | Management | For | For |
| 2.6 | Elect Director Kinoshita, Atsushi | Management | For | For |
| 2.7 | Elect Director Isawa, Kenji | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Hatakeyama, Shinichi | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Uchiyama, Toshihiko | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Higuchi, Kazuo | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Nakaoka, Toshinori | Management | For | For |
| |
|---|
MAYR-MELNHOF KARTON AG
MEETING DATE: APR 26, 2017 | TICKER: MMK SECURITY ID: A42818103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
MCCOLL'S RETAIL GROUP PLC
MEETING DATE: SEP 19, 2016 | TICKER: MCLS SECURITY ID: G59531106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Convenience Store Business from Co-operative Group Limited | Management | For | For |
| |
|---|
MCCOLL'S RETAIL GROUP PLC
MEETING DATE: APR 27, 2017 | TICKER: MCLS SECURITY ID: G59531106
|
| 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 James Lancaster as Director | Management | For | Against |
| 5 | Re-elect Georgina Harvey as Director | Management | For | For |
| 6 | Re-elect Sharon Brown as Director | Management | For | For |
| 7 | Re-elect Jonathan Miller as Director | Management | For | Against |
| 8 | Re-elect David Thomas as Director | Management | For | Against |
| 9 | Elect Simon Fuller as Director | Management | For | Against |
| 10 | Elect Angus Porter as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Approve Increase in the Maximum Aggregate Non-executive Directors' Fees | 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 Other Capital Investment | 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 |
| |
|---|
MCMILLAN SHAKESPEARE LTD
MEETING DATE: OCT 25, 2016 | TICKER: MMS SECURITY ID: Q58998107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect John Bennetts as Director | Management | For | Against |
| 4 | Elect Ian Elliot as Director | Management | For | For |
| 5 | Elect Sue Dahn as Director | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| |
|---|
MEDIKIT CO LTD
MEETING DATE: JUN 29, 2017 | 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 75 | Management | For | For |
| 2 | Approve Accounting Transfers | Management | For | For |
| 3.1 | Elect Director Nakajima, Hiroaki | Management | For | For |
| 3.2 | Elect Director Kurita, Nobufumi | Management | For | For |
| 3.3 | Elect Director Mori, Yasuo | Management | For | For |
| 3.4 | Elect Director Ishida, Ken | Management | For | For |
| 3.5 | Elect Director Kageyama, Yoji | Management | For | For |
| 3.6 | Elect Director Takada, Kazuaki | Management | For | For |
| 3.7 | Elect Director Nakajima, Takashi | Management | For | For |
| 3.8 | Elect Director Sato, Jiro | Management | For | For |
| 3.9 | Elect Director Horinouchi, Hiroshi | Management | For | For |
| 3.10 | Elect Director Yoshida, Yasuyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Kaneko, Naomichi | Management | For | For |
| 5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 24, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Jeong Dong-sik 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 Auditors | Management | For | For |
| |
|---|
MEGASTUDYEDU CO. LTD.
MEETING DATE: MAR 23, 2017 | 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 | Against |
| 3 | Approve Stock Option Grants | 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 |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 8 | 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 Kimata, Ikuo | Management | For | For |
| 2.7 | Elect Director Noshi, Yoshimasa | Management | For | For |
| 2.8 | Elect Director Shinohara, Motoshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Koda, Kenji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Uemura, Kyoichi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yoshitake, Hideyuki | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Mishina, Mikio | Management | For | Against |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
MEIWA CORP.
MEETING DATE: JUN 27, 2017 | 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 |
| 2.1 | Elect Director Otomo, Nobuhiko | Management | For | For |
| 2.2 | Elect Director Igarashi, Akiyuki | Management | For | For |
| 2.3 | Elect Director Matsui, Junichi | Management | For | For |
| 2.4 | Elect Director Okubi, Takashi | Management | For | For |
| 2.5 | Elect Director Minami, Toshifumi | Management | For | For |
| 2.6 | Elect Director Konno, Masato | Management | For | For |
| |
|---|
METKA INDUSTRIAL CONSTRUCTION SA
MEETING DATE: JUN 01, 2017 | 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 | 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 Related Party Transactions | Management | For | For |
| 6 | Approve Draft Merger Agreement and Board Report on Merger Agreement | Management | For | Against |
| 7 | Approve Merger Agreement | Management | For | Against |
| 8 | Provide Authorizations in Relation to Merger Agreement | Management | For | Against |
| 9 | Other Business | Management | For | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 13, 2017 | 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 David L. Herzog | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director James M. Kilts | Management | For | For |
| 1.10 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.11 | Elect Director Denise M. Morrison | 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 |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
MICHAEL HILL INTERNATIONAL LTD.
MEETING DATE: OCT 31, 2016 | TICKER: MHJ SECURITY ID: ADPV35706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Gary Warwick Smith as Director | Management | For | For |
| 3 | Approve the Company's Long Term Incentive Plan | Management | For | For |
| 4 | Approve the Termination Benefits under the Long Term Incentive Plan | Management | None | For |
| 5 | Approve the Giving of Termination Benefits to Michael Parsell by the Hill Family | Management | For | For |
| 6 | Approve the Giving of Termination Benefits to Michael Parsell by the Company | Management | For | For |
| 7 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: AUG 04, 2016 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Kors | Management | For | For |
| 1b | Elect Director Judy Gibbons | Management | For | For |
| 1c | Elect Director Jane Thompson | 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 |
| |
|---|
MICROLIFE CORPORATION
MEETING DATE: JUN 27, 2017 | TICKER: 4103 SECURITY ID: Y60357103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Other Business | Management | None | Against |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 26, 2017 | TICKER: 4238 SECURITY ID: J4352A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
| 1.2 | Elect Director Yamawaki, Hideo | Management | For | For |
| 1.3 | Elect Director Hyobu, Masatoshi | Management | For | For |
| 1.4 | Elect Director Igeta, Yasuo | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 15, 2017 | TICKER: 8066 SECURITY ID: J43400100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 23 | Management | For | For |
| 3 | Amend Articles to Decrease Authorized Capital | Management | For | For |
| 4.1 | Elect Director Mitani, Akira | Management | For | For |
| 4.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 4.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 4.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 4.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 4.6 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 4.7 | Elect Director Fujita, Tomozo | Management | For | For |
| 5 | Appoint Statutory Auditor Katsuki, Shigezo | Management | For | For |
| 6 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 16, 2017 | TICKER: 5273 SECURITY ID: J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 8.5 | Management | For | For |
| 3.1 | Elect Director Mitani, Shinji | Management | For | For |
| 3.2 | Elect Director Tanaka, Masafumi | Management | For | For |
| 3.3 | Elect Director Mitani, Akira | Management | For | For |
| 3.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 3.5 | Elect Director Yamaguchi, Koji | Management | For | For |
| 3.6 | Elect Director Abe, Toru | Management | For | For |
| 4 | Appoint Statutory Auditor Sugihara, Hideki | Management | For | For |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUL 12, 2016 | 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 Final Dividend | Management | For | For |
| 4 | Re-elect Roger Matthews as Director | Management | For | For |
| 5 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 6 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 7 | Re-elect Larry Hirst as Director | Management | For | For |
| 8 | Re-elect Jack Boyer as Director | Management | For | For |
| 9 | Re-elect Mark Reckitt as Director | Management | For | For |
| 10 | Reappoint Deloitte 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 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 |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUN 12, 2017 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
| |
|---|
MITSUBOSHI BELTING LTD.
MEETING DATE: JUN 29, 2017 | 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 13 | Management | For | For |
| 2.1 | Elect Director Nishikawa, Norio | Management | For | For |
| 2.2 | Elect Director Kakiuchi, Hajime | Management | For | For |
| 2.3 | Elect Director Yamaguchi, Yoshio | Management | For | For |
| 2.4 | Elect Director Nakajima, Masayoshi | Management | For | For |
| 2.5 | Elect Director Oda, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Katayama, Takashi | Management | For | For |
| 2.7 | Elect Director Usami, Takashi | Management | For | For |
| 2.8 | Elect Director Miyao, Ryuzo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kato, Ichiro | Management | For | For |
| |
|---|
MIXI INC
MEETING DATE: JUN 27, 2017 | TICKER: 2121 SECURITY ID: J45993110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morita, Hiroki | Management | For | For |
| 1.2 | Elect Director Ogino, Yasuhiro | Management | For | For |
| 1.3 | Elect Director Kimura, Koki | Management | For | For |
| 1.4 | Elect Director Kasahara, Kenji | Management | For | For |
| 1.5 | Elect Director Aoyagi, Tatsuya | Management | For | For |
| 1.6 | Elect Director Taru, Kosuke | Management | For | For |
| 1.7 | Elect Director Shima, Satoshi | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Tsukamoto, Hideo | Management | For | For |
| |
|---|
MLP AG
MEETING DATE: JUN 29, 2017 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
MONADELPHOUS GROUP LTD.
MEETING DATE: NOV 22, 2016 | TICKER: MND SECURITY ID: Q62925104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Rubino as Director | Management | For | For |
| 2 | Elect Helen Gillies as Director | Management | For | For |
| 3 | Approve Increase in the Maximum Aggregate Amount of Directors' Fees | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: JUN 07, 2017 | 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 | Management | For | Against |
| 4 | Appoint 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MOUNT GIBSON IRON LTD
MEETING DATE: APR 05, 2017 | TICKER: MGX SECURITY ID: Q64224100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Offtake Agreement | Management | For | For |
| |
|---|
MR BRICOLAGE
MEETING DATE: APR 26, 2017 | 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 0.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Elect SAS SIFI as Director | Management | For | Abstain |
| 6 | Ratify Temporary Appointment of Thierry Blosse as Director | Management | For | For |
| 7 | Elect Michel Tabur as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 9 | Approve Remuneration Policy of CEO | 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 Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 15 | Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights Reserved for Executive Officers and Employees | Management | For | For |
| 21 | Insert New Article 13 of Bylaws Re: Censors | Management | For | Against |
| 22 | Amend Article 20 of Bylaws Re: Auditors | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: OCT 07, 2016 | TICKER: A033920 SECURITY ID: Y61512102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: MAR 24, 2017 | 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 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors | Management | For | For |
| 4 | Appoint Lee Young-soo 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 Auditors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 28, 2017 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 4 | Re-Ratify Remuneration for Fiscal Year 2016 and Approve Remuneration of Company's Management for Fiscal Year 2017 | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: JUN 05, 2017 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Resignations of Armando Valdivieso Montes, Roberto Alvo Milosawlewitsch and Mauricio Rolim Amaro as Directors | Management | For | For |
| 2 | Elect Jerome Paul Jacques Cadier and Ramiro Diego Alfonsin Balza as Directors | Management | For | For |
| 3 | Amend Article 19 | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 10, 2017 | 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 Elisabeth W. Keller | Management | For | For |
| 1g | Elect Director James V. Kelley | Management | For | For |
| 1h | Elect Director Walentin Mirosh | Management | For | For |
| 1i | Elect Director R. Madison Murphy | Management | For | For |
| 1j | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1k | Elect Director Neal E. Schmale | Management | For | For |
| 1l | Elect Director Laura A. Sugg | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NACCO INDUSTRIES, INC.
MEETING DATE: MAY 09, 2017 | TICKER: NC SECURITY ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Jumper | Management | For | For |
| 1.2 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.3 | Elect Director Michael S. Miller | 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 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Amend Outside Director Stock Awards/Options in Lieu of Cash | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Fukamachi, Katsuyoshi | Management | For | For |
| 2.2 | Elect Director Fukamachi, Tadashi | Management | For | For |
| 2.3 | Elect Director Ishida, Takumi | Management | For | For |
| 2.4 | Elect Director Ishida, Yoshiko | Management | For | For |
| 2.5 | Elect Director Takano, Masamitsu | Management | For | For |
| 2.6 | Elect Director Fukamachi, Keiji | Management | For | For |
| 2.7 | Elect Director Kishimoto, Junzo | Management | For | For |
| 2.8 | Elect Director Masumoto, Koji | Management | For | For |
| 2.9 | Elect Director Takase, Toshio | Management | For | For |
| 2.10 | Elect Director Mabuchi, Yuji | Management | For | For |
| 2.11 | Elect Director Fukumoto, Osamu | Management | For | For |
| 2.12 | Elect Director Kimura, Moriyuki | Management | For | For |
| 2.13 | Elect Director Suematsu, Yasuyuki | Management | For | For |
| 2.14 | Elect Director Ono, Tetsuhiko | Management | For | For |
| 2.15 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 2.16 | Elect Director Hirose, Takaaki | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 30, 2017 | 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 30 | Management | For | For |
| 2 | Elect Director Suzuki, Fusato | Management | For | For |
| 3 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
| 4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NAKANO REFRIGERATORS CO. LTD.
MEETING DATE: MAR 30, 2017 | 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 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 27, 2017 | 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 Morimoto, Toru | Management | For | For |
| 1.4 | Elect Director Tada, Koji | Management | For | For |
| 1.5 | Elect Director Takimoto, Hiro | Management | For | For |
| 1.6 | Elect Director Koreda, Sadanobu | Management | For | For |
| 1.7 | Elect Director Uezumi, Masaya | Management | For | For |
| 1.8 | Elect Director Sakurai, Yoshiyuki | Management | For | For |
| 1.9 | Elect Director Shibata, Naoko | Management | For | For |
| 1.10 | Elect Director Takeda, Michi | Management | For | For |
| 2 | Appoint Statutory Auditor Kataoka, Hidetoshi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NARASAKI SANGYO
MEETING DATE: JUN 29, 2017 | TICKER: 8085 SECURITY ID: J48560106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Koji | Management | For | For |
| 1.2 | Elect Director Nakamura, Katsuhisa | Management | For | For |
| 1.3 | Elect Director Yoneya, Toshiaki | Management | For | For |
| 1.4 | Elect Director Ikegami, Kenji | Management | For | For |
| 1.5 | Elect Director Saikaiya, Seishin | Management | For | For |
| 1.6 | Elect Director Maihara, Yoshinori | Management | For | For |
| 1.7 | Elect Director Hamaya, Hiroshi | Management | For | For |
| 1.8 | Elect Director Yamazaki, Hiroyuki | Management | For | For |
| 1.9 | Elect Director Yamamoto, Shohei | Management | For | For |
| 1.10 | Elect Director Yoshino, Takashi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kairada, Tsuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yujiri, Junya | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hashimoto, Akio | Management | For | For |
| 4 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | For |
| 5 | Authorize Share Repurchase of up to 1.7 Million Shares in the Coming Year | Shareholder | Against | Against |
| 6 | Amend Articles to Cap Investment Securities at JPY 1 Billion | Shareholder | Against | Against |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Andrew Adams | Management | For | For |
| 1b | Elect Director Ernest G. Burgess, III | Management | For | For |
| 1c | Elect Director Emil E. Hassan | Management | For | For |
| 1d | Elect Director Stephen F. Flatt | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 | Three Years | One Year |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 17, 2017 | 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 Eric L. Mattson | Management | For | For |
| 1H | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Adopt Proxy Access Right | Shareholder | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
MEETING DATE: JUN 23, 2017 | 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 | Ratify BKD, 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 | Three Years | One Year |
| |
|---|
NATORI CO LTD
MEETING DATE: JUN 29, 2017 | TICKER: 2922 SECURITY ID: J4869G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natori, Saburo | Management | For | For |
| 1.2 | Elect Director Natori, Yuichiro | Management | For | For |
| 1.3 | Elect Director Dejima, Nobuomi | Management | For | For |
| 1.4 | Elect Director Yamagata, Tadashi | Management | For | For |
| 1.5 | Elect Director Nishimura, Yutaka | Management | For | For |
| 1.6 | Elect Director Kobayashi, Makoto | Management | For | For |
| 1.7 | Elect Director Kitami, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Okazaki, Masanori | Management | For | For |
| 1.9 | Elect Director Nakao, Masao | Management | For | For |
| 1.10 | Elect Director Takeuchi, Fukiko | Management | For | For |
| 2 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 11, 2017 | 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, 2016 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Ratify Distribution of Interim Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 11, 2017 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant and Transfer of 102,956 Shares to Roberto Oliveira de Lima under the Restricted Stock Plan | Management | For | Against |
| |
|---|
NEURONES SA
MEETING DATE: JUN 08, 2017 | 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 | Reelect Host Developpement as Director | Management | For | For |
| 12 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 13 | Renew Appointment of Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 16 | Non-Binding Vote on Compensation of Luc de Chammard, Chairman and CEO | Management | For | For |
| 17 | Non-Binding Vote on Compensation of Bertrand Ducurtil, Vice-CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 11 Million and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 11 Million | Management | For | Against |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 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 |
| |
|---|
NICE INFORMATION & TELECOMMUNICATION INC.
MEETING DATE: MAR 23, 2017 | 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 |
| 2.1 | Elect Park Se-jin as Inside Director | Management | For | Against |
| 2.2 | Elect Choi Young as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Elect Lee Hyeon-seok as Non-independent Non-executive Director | Management | For | Against |
| 2.4 | Elect Shin Seung-cheol as Outside Director | Management | For | For |
| 2.5 | Elect Lee Yoon-bok as Outside Director | Management | For | For |
| 3.1 | Elect Shin Seung-cheol as Members of Audit Committee | Management | For | For |
| 3.2 | Elect Lee Yoon-bok as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
NIHON DENGI CO LTD
MEETING DATE: JUN 29, 2017 | 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 70 | Management | For | For |
| 2.1 | Elect Director Shimada, Ryosuke | Management | For | For |
| 2.2 | Elect Director Ogata, Kenichi | Management | For | For |
| 2.3 | Elect Director Otomo, Haruhisa | Management | For | For |
| 2.4 | Elect Director Ishiguro, Takumi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yasuyuki | Management | For | For |
| 2.6 | Elect Director Umemura, Seiji | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Uzaki, Toshihiko | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Aoki, Hidenori | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Suzuki, Hiroyuki | Management | For | Against |
| 4 | Approve Retirement Bonus for Director Who Is Not an Audit Committee Member | Management | For | Abstain |
| |
|---|
NIPPON CHEMIPHAR CO. LTD.
MEETING DATE: JUN 23, 2017 | 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 100 | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Kazushiro | Management | For | For |
| 2.2 | Elect Director Kutsuwada, Masanori | Management | For | For |
| 2.3 | Elect Director Koyama, Tsuyoshi | Management | For | For |
| 2.4 | Elect Director Yamakawa, Tomio | Management | For | For |
| 2.5 | Elect Director Yasumoto, Masahide | Management | For | For |
| 2.6 | Elect Director Hatakeda, Yasushi | Management | For | For |
| 2.7 | Elect Director Hatakeyama, Masaaki | Management | For | For |
| 2.8 | Elect Director Harada, Yuji | Management | For | For |
| 3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NIPPON KANZAI CO. LTD.
MEETING DATE: JUN 16, 2017 | 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 21 | 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 Harada, Yasuhiro | Management | For | For |
| 2.8 | Elect Director Akai, Toshio | Management | For | For |
| 2.9 | Elect Director Ohara, Yoshiaki | Management | For | For |
| 2.10 | Elect Director Amano, Kenji | Management | For | For |
| 2.11 | Elect Director Wakamatsu, Masahiro | Management | For | For |
| 2.12 | Elect Director Matsura, Hidetaka | Management | For | For |
| 2.13 | Elect Director Morimoto, Kazuhiko | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kominami, Hiroshi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Yamashita, Yoshiro | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Kosuga, Kota | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Inui, Shingo | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
NIPPON RIETEC CO LTD
MEETING DATE: JUN 28, 2017 | 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 15 | Management | For | For |
| 2.1 | Elect Director Tanabe, Shoji | Management | For | For |
| 2.2 | Elect Director Miyabe, Kanehiko | Management | For | For |
| 2.3 | Elect Director Sawamura, Masaaki | Management | For | For |
| 2.4 | Elect Director Omori, Ikuo | Management | For | For |
| 2.5 | Elect Director Sato, Takahiro | Management | For | For |
| 2.6 | Elect Director Kitahara, Yuji | Management | For | For |
| 2.7 | Elect Director Ikeda, Akihiro | Management | For | For |
| 3 | Appoint Statutory Auditor Endo, Shigeki | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
NIPPON SODA CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 4041 SECURITY ID: J55870109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Ishii, Akira | Management | For | For |
| 2.2 | Elect Director Adachi, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Haketa, Noriyuki | Management | For | For |
| 2.4 | Elect Director Sakuma, Tsutomu | Management | For | For |
| 2.5 | Elect Director Morii, Akio | Management | For | For |
| 2.6 | Elect Director Takayama, Yasuko | Management | For | For |
| 2.7 | Elect Director Narukawa, Tetsuo | Management | For | For |
| 2.8 | Elect Director Uryu, Hiroyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Murakami, Masahiro | Management | For | For |
| |
|---|
NISSHIN FUDOSAN CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 15 | Management | For | For |
| 2 | Elect Director Fujiwara, Shigeru | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 11, 2017 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Ikeda, Masanori | Management | For | For |
| 1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.5 | Elect Director Takeda, Masanori | Management | For | For |
| 1.6 | Elect Director Tamagami, Muneto | Management | For | For |
| 1.7 | Elect Director Ando, Takaharu | Management | For | For |
| 2 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
NN GROUP NV
MEETING DATE: JUN 01, 2017 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2016 | Management | None | None |
| 3 | Discuss Remuneration Policy 2016 | Management | None | None |
| 4a | Adopt Financial Statements 2016 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.55 Per Share | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Announce Intention to Reappoint Lard Friese to Executive Board | Management | None | None |
| 7 | Discussion of Supervisory Board Profile | Management | None | None |
| 8a | Elect Robert Ruijter to Supervisory Board | Management | For | For |
| 8b | Elect Clara Streit to Supervisory Board | Management | For | For |
| 9a | Approve Remuneration of Supervisory Board | Management | For | For |
| 9b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 10 | Amend Articles of Association | Management | For | Against |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NODA CORPORATION
MEETING DATE: FEB 27, 2017 | 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 8.5 | Management | For | For |
| 2.1 | Elect Director Noda, Shozo | Management | For | For |
| 2.2 | Elect Director Noda, Tsutomu | Management | For | For |
| 2.3 | Elect Director Suzuki, Shoichi | Management | For | For |
| 2.4 | Elect Director Shimamura, Akira | Management | For | For |
| 2.5 | Elect Director Okuzono, Harumi | Management | For | For |
| 2.6 | Elect Director Kotsuhara, Kentaro | Management | For | For |
| 2.7 | Elect Director Mori, Masatoshi | 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 Nakamura, Yoshihiro | Management | For | For |
| 2.11 | Elect Director Takai, Shogo | Management | For | For |
| 2.12 | Elect Director Shiosaka, Ken | Management | For | For |
| 3 | Appoint Statutory Auditor Yasukawa, Ryuji | Management | For | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| |
|---|
NOF CORP.
MEETING DATE: JUN 29, 2017 | TICKER: 4403 SECURITY ID: J58934100
|
| 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 Connection with Reverse Stock Split | Management | For | For |
| 3.1 | Elect Director Oike, Hirokazu | Management | For | For |
| 3.2 | Elect Director Kobayashi, Akiharu | Management | For | For |
| 3.3 | Elect Director Inoue, Kengo | Management | For | For |
| 3.4 | Elect Director Ihori, Makoto | Management | For | For |
| 3.5 | Elect Director Kato, Kazushige | Management | For | For |
| 3.6 | Elect Director Sakahashi, Hideaki | Management | For | For |
| 3.7 | Elect Director Maeda, Kazuhito | Management | For | For |
| 3.8 | Elect Director Miyaji, Takeo | Management | For | For |
| 3.9 | Elect Director Arima, Yasuyuki | Management | For | For |
| 3.10 | Elect Director Kodera, Masayuki | Management | For | For |
| |
|---|
NOJIMA CO., LTD.
MEETING DATE: JUN 16, 2017 | 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 Ogiwara, Masaya | Management | For | Against |
| 1.7 | Elect Director Yamasaki, Atsushi | Management | For | Against |
| 1.8 | Elect Director Nojiri, Yukihiro | 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 Tsunezawa, Kahoko | Management | For | For |
| 1.12 | Elect Director Yoshimatsu, Fumio | Management | For | Against |
| 1.13 | Elect Director Akutsu, Satoshi | Management | For | For |
| 1.14 | Elect Director Koriya, Daisuke | Management | For | For |
| 1.15 | Elect Director Ikeda, Jun | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NOLATO AB
MEETING DATE: DEC 05, 2016 | TICKER: NOLA B SECURITY ID: W57621117
|
| 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 | Approve Warrants Plan for Senior Exectuives | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
NOLATO AB
MEETING DATE: APR 26, 2017 | TICKER: NOLA B SECURITY ID: W57621117
|
| 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 10.50 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 445,000 for Chairman and SEK 194,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Fredrik Arp (Chairman), Dag Andersson, Sven Bostrom-Svensson, Asa Hedin, Henrik Jorlen, Lars-Ake Rydh and Jenny Sjodahl as Directors; Elect Lovisa Hamrin as New Director; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Other Business | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 05, 2017 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director T. Jay Collins | Management | For | For |
| 1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 28, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Watanabe, Naoto | Management | For | For |
| 2.2 | Elect Director Ueda, MInoru | Management | For | For |
| 2.3 | Elect Director Koreda, Hideki | Management | For | For |
| 2.4 | Elect Director Kiso, Yutaka | Management | For | For |
| 2.5 | Elect Director Ikeda, Naoko | Management | For | For |
| 2.6 | Elect Director Sugita, Motoki | Management | For | For |
| 2.7 | Elect Director Kadobayashi, Hiroshi | Management | For | For |
| 2.8 | Elect Director Watanabe, Masayuki | Management | For | For |
| 2.9 | Elect Director Inada, Akihiko | Management | For | For |
| 2.10 | Elect Director Sekijima, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Hara, Tetsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shikata, Toshikazu | Management | For | Against |
| |
|---|
OKINAWA CELLULAR TELEPHONE
MEETING DATE: JUN 15, 2017 | TICKER: 9436 SECURITY ID: J60805108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Inamori, Kazuo | Management | For | Against |
| 2.2 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.3 | Elect Director Nakachi, Masakazu | Management | For | For |
| 2.4 | Elect Director Tomori, Katsuki | Management | For | For |
| 2.5 | Elect Director Oroku, Kunio | Management | For | For |
| 2.6 | Elect Director Ishimine, Denichiro | Management | For | For |
| 2.7 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.8 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 2.9 | Elect Director Yamamori, Seiji | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
OLVI OYJ
MEETING DATE: APR 21, 2017 | TICKER: OLVAS SECURITY ID: X59663108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 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; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | 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 to Chair, EUR 2,500 to Vice Chair and EUR 2,000 to Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Jaakko Autere, Nora Hortling, Esa Lager, Elisa Markula and Heikki Sirvio as Directors; Elect Pentti Hakkarainen as New Director | 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 | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 1 Million Shares without Preemptive Rights; Approve Reissuance of 500,000 Repurchased Shares | Management | For | Did Not Vote |
| 17 | Approve that the Rights Attached to Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
OM2 NETWORK CO., LTD.
MEETING DATE: APR 27, 2017 | TICKER: 7614 SECURITY ID: J61407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hori, Tomoyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yasuoka, Nobuyuki | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Kanome, Tatsuya | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Terado, Toshiaki | Management | For | For |
| |
|---|
ONELOGIX GROUP LTD
MEETING DATE: NOV 24, 2016 | 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 Remuneration of Non-Executive Directors | 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 | Re-elect Lesego Sennelo as Director | Management | For | For |
| 5 | Re-elect Sipho Pityana as Director | Management | For | For |
| 6.1 | Re-elect Alec Grant as Member of the Audit and Risk Committee | Management | For | For |
| 6.2 | Re-elect Lesego Sennelo as Member of the Audit and Risk Committee | Management | For | For |
| 6.3 | Re-elect Bridgitte Mathews as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 8 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 16, 2016 | 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 24, 2016 | TICKER: 398 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 Lam Hing Lun, Alain as Director | Management | For | Against |
| 3.2 | Elect Choi Kwok Yum as Director | Management | For | Against |
| 3.3 | Elect Li Sau Hung, Eddy 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 |
| |
|---|
ORIGIN ENTERPRISES PLC
MEETING DATE: NOV 25, 2016 | TICKER: OIZ SECURITY ID: G68097107
|
| 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 | Reelect Tom O'Mahony as Director | Management | For | For |
| 3b | Reelect Imelda Hurley as Director | Management | For | For |
| 3c | Reelect Hugh McCutcheon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights for an Acquisition or Specified Capital Investment | Management | For | For |
| 8a | Authorize Share Repurchase Program | Management | For | For |
| 8b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ORVANA MINERALS CORP.
MEETING DATE: FEB 08, 2017 | TICKER: ORV SECURITY ID: 68759M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Edwards | Management | For | For |
| 1.2 | Elect Director James Gilbert | Management | For | For |
| 1.3 | Elect Director Ed Guimaraes | Management | For | For |
| 1.4 | Elect Director Sara Magner | Management | For | For |
| 1.5 | Elect Director Gordon Pridham | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PACIFIC HOSPITAL SUPPLY CO., LTD.
MEETING DATE: JUN 14, 2017 | TICKER: 4126 SECURITY ID: Y6610N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 5541 SECURITY ID: J63481105
|
| 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 | Management | For | For |
| 3.1 | Elect Director Sasaki, Akira | Management | For | For |
| 3.2 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 3.3 | Elect Director Koide, Keiichi | Management | For | For |
| 3.4 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 3.5 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 3.6 | Elect Director Aoyama, Masayuki | Management | For | For |
| 3.7 | Elect Director Inomata, Yoshiharu | Management | For | For |
| 3.8 | Elect Director Matsumoto, Shinya | Management | For | For |
| 3.9 | Elect Director Imai, Hikari | Management | For | For |
| |
|---|
PADINI HOLDINGS BERHAD
MEETING DATE: OCT 26, 2016 | 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 Chong Chin Lin as Director | Management | For | Against |
| 4 | Elect Lee Peng Khoon as Director | Management | For | For |
| 5 | Elect Andrew Yong Tze How as Director | Management | For | Against |
| 6 | Elect Benjamin Yong Tze Jet as Director | Management | For | Against |
| 7 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PAL GROUP HOLDINGS CO., LTD
MEETING DATE: MAY 24, 2017 | 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inoue, Hidetaka | Management | For | For |
| 3.2 | Elect Director Inoue, Ryuta | Management | For | For |
| 3.3 | Elect Director Matsuo, Isamu | Management | For | For |
| 3.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
| 3.5 | Elect Director Shoji, Junichi | Management | For | For |
| 3.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 3.7 | Elect Director Kojima, Hirofumi | Management | For | For |
| 3.8 | Elect Director Higuchi, Hisayuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ogawa, Norihisa | Management | For | For |
| |
|---|
PARAMOUNT BED HOLDINGS CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 50 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Clarify Provisions on Alternate 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 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | Management | For | For |
| |
|---|
PELION SA
MEETING DATE: MAY 08, 2017 | 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 | Authorize Share Repurchase Program | Shareholder | None | Against |
| 5 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Management | For | Against |
| 6 | Close Meeting | Management | None | None |
| |
|---|
PERSISTENT SYSTEMS LTD
MEETING DATE: JUL 22, 2016 | 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 | Confirm Interim Dividend | Management | For | For |
| 3 | Approve Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Joshi Apte & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect Mritunjay Kumar Singh as Director and Approve His Reappointment and Remuneration as Executive Director | Management | For | For |
| 6 | Elect Thomas (Tom) Kendra as Independent Director | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 21, 2016 | 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 | Management | For | For |
| 3 | Reelect D. K. Sarraf as Director | Management | For | Against |
| 4 | Reelect Philip Olivier as Director | Management | For | Against |
| 5 | Approve T. R. Chadha & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Subir Purkayastha as Director | Management | For | Against |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Related Party Transactions | Management | For | For |
| 9 | Approve Commission Remuneration of Directors | Management | For | For |
| 10 | Approve Extension of the Tenure of R. K. Garg as Director (Finance) | Management | For | For |
| |
|---|
PHARMAGEST INTERACTIVE
MEETING DATE: JUN 27, 2017 | 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 0.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Regarding OngoingTransactions | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Reelect Anne Lhote as Director | Management | For | For |
| 9 | Elect Celine Gris as Director | Management | For | For |
| 10 | Elect Emilie Lecomte as Director | Management | For | For |
| 11 | Approve Remuneration Policy of Thierry Chapusot, Chairman | Management | For | For |
| 12 | Approve Remuneration Policy of Dominique Pautrat, CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Denis Supplisson, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Thierry Ponnelle, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 33,000 | Management | For | For |
| 16 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 17 | Acknowledge End of Mandate of Christian Einhorn as Alternate Auditor, and Approve Decision to Neither Renew nor Replace the Alternate Auditor | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHISON ELECTRONICS CORP.
MEETING DATE: JUN 13, 2017 | TICKER: 8299 SECURITY ID: Y7136T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 - 2015 Consolidated Financial Statements | 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 Shu Fen Wang as Independent Director | Management | For | For |
| 4.2 | Elect Chen Wei Wang as Independent Director | Management | For | Against |
| 4.3 | Elect Khein Seng Pua with Shareholder No.2 as Non-independent Director | Management | For | Against |
| 4.4 | Elect Cheek Kong Aw Yong with Shareholder No.12 as Non-independent Director | Management | For | Against |
| 4.5 | Elect Tzung Horng Kuang with Shareholder No.33 as Non-independent Director | Management | For | Against |
| 4.6 | Elect Chih Jen Hsu with Shareholder No.14 as Non-independent Director | Management | For | Against |
| 4.7 | Elect Hiroto Nakai, a Representative of Toshiba Memory Semiconductor Taiwan Corporation with Shareholder No.90065 as Non-independent Director | Management | For | Against |
| 4.8 | Elect Yeong Jiunn Yang with Shareholder No.13 as Supervisor | Management | For | For |
| 4.9 | Elect Huei Ming Wang with Shareholder No.12853 as Supervisor | Management | For | For |
| 4.10 | Elect Chiun Hsiou Chen as Supervisor | Management | For | For |
| 5 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products | Management | For | For |
| 8 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
PICKLES CORP.
MEETING DATE: MAY 30, 2017 | 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 22 | Management | For | For |
| 2.1 | Elect Director Ogino, Yoshiro | Management | For | For |
| 2.2 | Elect Director Miyamoto, Masahiro | Management | For | For |
| 2.3 | Elect Director Kageyama, Naoji | Management | For | For |
| 2.4 | Elect Director Tadenuma, Shigeru | Management | For | For |
| 2.5 | Elect Director Mishina, Toru | Management | For | For |
| 2.6 | Elect Director Fujiwara, Hidejiro | Management | For | For |
| 2.7 | Elect Director Hagino, Yoriko | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 24, 2017 | 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 Gregory Robert Scott Crichton as Director | Management | For | For |
| 3 | Elect James Patrick Cunningham as Director | Management | For | For |
| 4 | Approve RSM Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Approve Special Dividend | 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 28, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.2 | Elect Director Shimazu, Yukihiko | Management | For | For |
| 2.3 | Elect Director Nagamine, Michio | Management | For | For |
| 2.4 | Elect Director Sato, Seiichi | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 27, 2017 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Hendrickson | Management | For | For |
| 1.2 | Elect Director Gwenne A. Henricks | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PORTICO INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2017 | 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 Anthony Paul Chan as Director | Management | For | For |
| 2.2 | Elect Jenny Ching Ching Tan as Director | Management | For | For |
| 2.3 | Elect He Kun as Director | Management | For | For |
| 2.4 | Elect Antonio Delfin Gregorio as Director | Management | For | For |
| 2.5 | Elect Zheng Wanhe as Director | Management | For | For |
| 2.6 | 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: NOV 03, 2016 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Agrium Inc. | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 09, 2017 | 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 Aaron W. Regent | Management | For | For |
| 1.10 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRESIDENT BAKERY PUBLIC COMPANY LIMITED
MEETING DATE: APR 21, 2017 | 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 Operating Results | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Malee Tangjaisanong as Director | Management | For | For |
| 5.2 | Elect Yupa Soontrapa as Director | Management | For | For |
| 5.3 | Elect Kulpatra Sirodom as Director | Management | For | Against |
| 5.4 | Elect Boonsak Chiempricha as Director | Management | For | For |
| 6.1 | Appoint Suwimon Keeratipibul as Inspection Committee | Management | For | For |
| 6.2 | Appoint Yupa Soontrapa as Inspection Committee | Management | For | For |
| 6.3 | Appoint Kulpatra Sirodom Inspection Committee | Management | For | Against |
| 6.4 | Appoint Boonsak Chiempricha as Inspection Committee | Management | For | For |
| 6.5 | Appoint Aimon Pathumarak as Inspection Committee | 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 25, 2017 | 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 | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Phisal Thepsithar as Director | Management | For | For |
| 5.2 | Elect Apichart Thammanomai as Director | Management | For | Against |
| 5.3 | Elect Petch Paniangvait as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Amalgamation Between President Rice Products Public Company Limited and Thai President Foods Public Company Limited | Management | For | For |
| 9 | Approve the Transfer of Investment Promotion Certificates of the Company to the new Company to be Formed Under the Amalgamation | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
PRESTIGE INTERNATIONAL INC.
MEETING DATE: JUN 27, 2017 | 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 Ichijo, Kazuyuki | Management | For | For |
| |
|---|
PRIMA MEAT PACKERS LTD.
MEETING DATE: JUN 29, 2017 | 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 4 | Management | For | For |
| 2 | Elect Director Suzuki, Hidefumi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
PROSAFE SE
MEETING DATE: MAR 22, 2017 | 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 and Meeting Notice | Management | For | For |
| 3 | Elect Kristian Johansen as Director | Management | For | Against |
| 4 | Elect Birgit Aagard-Svendsen Director | Management | For | Against |
| |
|---|
PROSAFE SE
MEETING DATE: MAY 10, 2017 | 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 Roger Cornish as Director | Management | For | For |
| 6b | Re-elect Nancy Erotocritou as Director | Management | For | For |
| 6c | Re-elect Glen Rodland as Director | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Amend Regulation 54 in Company Bylaws | Management | For | For |
| 9a | Re-elect Thomas Raaschou as Member and Chair of Nomination Committee | Management | For | For |
| 9b | Re-elect Annette Malm Justad as Member of Nomination Committee | Management | For | For |
| 10 | Approve Remuneration of Members of Nomination Committee | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Remuneration of External Auditors | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 27, 2017 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.4 | Elect Director Iimura, Fujio | Management | For | For |
| 2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.7 | Elect Director Shiraki, Toru | Management | For | For |
| 2.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 2.9 | Elect Director Udo, Noriyuki | Management | For | For |
| 2.10 | Elect Director Fujisawa, Naoki | Management | For | For |
| 2.11 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2.12 | Elect Director Kondo, Eriko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamada, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arai, Jun | Management | For | Against |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: JUN 05, 2017 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 11, 2016 | 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 non Distribution of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | Abstain |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Elect Members of Audit Committee | Management | For | Abstain |
| 8 | Approve Decision on the Sale and Transfer of Shares Issued by IPTO SA and the Establishment of a Holding Company | Management | For | For |
| 9 | Approve Electricity Supply Contract | Management | For | Abstain |
| 10 | Elect Directors | Management | For | Abstain |
| 11 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: OCT 05, 2016 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Electricity Supply Contract with Aluminium of Greece SA | Management | For | Abstain |
| 2 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: NOV 24, 2016 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Stake in Subsidiary IPTO SA and Take Decision in Respect of the Nomination of the Preferred Strategic Investor | Management | For | For |
| 2 | Approve Appointment of Members of Audit Committee | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JAN 12, 2017 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Procedures for Planned Spin-Off | Management | For | For |
| 2 | Approve Electricity Supply Contract with GMM Larco SA | Management | For | Abstain |
| 3 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: MAY 23, 2017 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Transfer of Company Stake in Subsidiary IPTO SA | Management | For | For |
| 2 | Approve Electricity Supply Contract with GMM Larco SA | Management | For | For |
| 3 | Amend Company Articles | Management | For | For |
| 4 | Ratify Director Appointment | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 12, 2017 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Electricity Supply Contract with GMM Larco SA | Management | For | For |
| |
|---|
Q.E.P. CO., INC.
MEETING DATE: DEC 09, 2016 | 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 |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 16, 2017 | 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 | For |
| 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 |
| 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
REDINGTON (INDIA) LIMITED
MEETING DATE: JUL 27, 2016 | 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 | Reelect Tu Shu-Chyuan as Director | Management | For | Against |
| 5 | Reelect Lin Tai-Yang as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of M. Raghunandan as Executive Director | Management | For | For |
| 8 | Reelect E H Kasturi Rangan as Director and Approve Appointment and Remuneration of E H Kasturi Rangan as Executive Director | Management | For | Against |
| 9 | Elect B. Ramaratnam as Director | Management | For | Against |
| 10 | Approve Ernst & Young LLP as Branch Auditors | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 26, 2017 | 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 | Elect Andy McCue as Director | Management | For | For |
| 6 | Elect Barry Nightingale 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 | Re-elect Mike Tye as Director | Management | For | For |
| 10 | Elect Graham Clemett as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RETAIL PARTNERS CO., LTD.
MEETING DATE: DEC 21, 2016 | TICKER: 8167 SECURITY ID: J40261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Marukyo Corp. | Management | For | For |
| 2.1 | Elect Director Saita, Toshio | Management | For | For |
| 2.2 | Elect Director Tomimatsu, Shunichi | Management | For | For |
| 2.3 | Elect Director Fujii, Tomoyuki | Management | For | For |
| |
|---|
RETAIL PARTNERS CO., LTD.
MEETING DATE: MAY 25, 2017 | TICKER: 8167 SECURITY ID: J40261109
|
| 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 - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Tanaka, Yasuo | Management | For | For |
| 2.2 | Elect Director Ikebe, Yasuyuki | Management | For | For |
| 2.3 | Elect Director Saita, Toshio | Management | For | For |
| 2.4 | Elect Director Takeno, Shigeto | Management | For | For |
| 2.5 | Elect Director Shimizu, Minoru | Management | For | For |
| 2.6 | Elect Director Kawano, Tomohisa | Management | For | For |
| 2.7 | Elect Director Tomimatsu, Shunichi | Management | For | For |
| 2.8 | Elect Director Fukuda, Koichi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Funakawa, Masashi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Okita, Tetsuyoshi | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Shibao, Toshio | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Fujii, Tomoyuki | Management | For | Against |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 13, 2017 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Trevor Munday as Director | Management | For | For |
| 2 | Re-elect Tasneem Abdool-Samad as Director | Management | For | For |
| 3 | Re-elect Alan Dickson as Director | Management | For | For |
| 4 | Re-elect Thabang Motsohi as Director | Management | For | For |
| 5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
| 6 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Phuti Mahanyele as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 10 | Reappoint Deloitte & Touche as Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 11 | 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 |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Deferred Bonus Plan | Management | For | For |
| 14 | 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 |
| 15 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 17 | Approve Fees of Non-Executive Directors for Ad Hoc Assignments | Management | For | For |
| 18 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 19 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
RHI AG
MEETING DATE: MAY 05, 2017 | TICKER: RHI SECURITY ID: A65231101
|
| 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 0.75 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 as Auditors | Management | For | For |
| 7.1 | Elect Herbert Cordt as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Helmut Draxler as Supervisory Board Member | Management | For | For |
| 7.3 | Elect Hubert Gorbach as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Alfred Gusenbauer as Supervisory Board Member | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 14, 2017 | 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 30 | Management | For | For |
| 2.1 | Elect Director Segawa, Daisuke | Management | For | For |
| 2.2 | Elect Director Yoshikawa, Jun | Management | For | For |
| 2.3 | Elect Director Manabe, Motomu | Management | For | For |
| 2.4 | Elect Director Totani, Koji | Management | For | For |
| 2.5 | Elect Director Sato, Kunihiko | Management | For | For |
| 2.6 | Elect Director Shiga, Kozue | Management | For | For |
| 2.7 | Elect Director Seto, Kaoru | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kobayashi, Teigo | Management | For | For |
| 4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
RIKEN KEIKI CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 1.6 | Elect Director Kobu, Shinya | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Nakano, Nobuo | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Hattori, Hiroshi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Tanaka, Tatsuhiko | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Yamamoto, Shigeru | Management | For | For |
| |
|---|
RIVERSTONE HOLDINGS LIMITED
MEETING DATE: APR 24, 2017 | TICKER: AP4 SECURITY ID: Y7302Q105
|
| 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 Teek Son as Director | Management | For | For |
| 4 | Elect Hong Chin Fock 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 |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 24, 2017 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.2 | Elect Director Marc H. Morial | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RUBIS
MEETING DATE: JUN 08, 2017 | TICKER: RUI SECURITY ID: F7937E106
|
| 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 2.68 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Olivier Heckenroth as Supervisory Board Member | Management | For | For |
| 6 | Reelect Christian Moretti as Supervisory Board Member | Management | For | For |
| 7 | Reelect Alexandre Piciotto as Supervisory Board Member | Management | For | For |
| 8 | Non-Binding Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
| 9 | Non-Binding Vote on Compensation of Jacques Riou, General Manager | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
| 11 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 13 | Approve 2-for-1 Stock Split | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | For |
| 20 | Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Contribution of General Partner | Management | For | For |
| 24 | Amend Article 19 of Bylaws Re: Approval of General Partner | Management | For | For |
| 25 | Amend Article 32 of Bylaws Re: Related- Party Transactions | Management | For | For |
| 26 | Amend Article 34 of Bylaws Re: General Meetings | Management | For | For |
| 27 | Amend Article 36 of Bylaws Re: Agenda | Management | For | For |
| 28 | Amend Article 41 of Bylaws Re: Effect of Deliberations | Management | For | Against |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
S FOODS INC.
MEETING DATE: MAY 23, 2017 | TICKER: 2292 SECURITY ID: J7T34B109
|
| 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 Murakami, Shinnosuke | Management | For | For |
| 2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
| 2.3 | Elect Director Yasuoka, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Morishima, Yoshimitsu | Management | For | For |
| 2.5 | Elect Director Tsujita, Akihiro | Management | For | For |
| 2.6 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
| 2.7 | Elect Director Komata, Motoaki | Management | For | For |
| 2.8 | Elect Director Sawa, Makoto | Management | For | For |
| 2.9 | Elect Director Yuasa, Yosuke | Management | For | For |
| 2.10 | Elect Director Matsuno, Masaru | Management | For | For |
| 2.11 | Elect Director Tanaka, Masatsugu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Urakawa, Tatsuji | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Nakano, Masanobu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Otsuka, Chiyo | Management | For | Against |
| 4.1 | Appoint Alternate Statutory Auditor Aono, Mitsuhiro | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
SAC'S BAR HOLDINGS INC.
MEETING DATE: JUN 27, 2017 | 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 |
| 3 | Appoint Statutory Auditor Kobayashi, Nobuyuki | Management | For | For |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
SAI GLOBAL LTD.
MEETING DATE: OCT 27, 2016 | TICKER: SAI SECURITY ID: Q8227J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Sylvia Falzon as Director | Management | For | For |
| 3 | Elect David Moray Spence as Director | Management | For | For |
| 4 | Approve the Grant of Options to Peter Mullins, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| |
|---|
SAI GLOBAL LTD.
MEETING DATE: DEC 05, 2016 | TICKER: SAI SECURITY ID: Q8227J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement in Relation to the Proposed Acquisition by BPEA BidCo of All SAI Shares Held by Scheme Shareholders | Management | For | For |
| |
|---|
SAINT MARC HOLDINGS CO LTD
MEETING DATE: JUN 27, 2017 | 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 31 | Management | For | For |
| 2.1 | Elect Director Masuda, Yutaka | Management | For | For |
| 2.2 | Elect Director Watanabe, Katsushi | Management | For | For |
| |
|---|
SAMSE
MEETING DATE: MAY 10, 2017 | 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 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Non-Binding Vote on Compensation of Olivier Malfait, Chairman of the Management Board | Management | For | Against |
| 6 | Non-Binding Vote on Compensation of Patrice Joppe, Chairman of the Supervisory Board | Management | For | For |
| 7 | Non-Binding Vote on Compensation of Francois Beriot, Jean-Jacques Chabanais, Laurent Chameroy, Philippe Gerard, Christophe Lyonnet and Jerome Thfoin, Members of the Management Board | Management | For | Against |
| 8 | Approve Remuneration Policy of Officers | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Article 24 to 27 of Bylaws Re: Employee Representatives | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMYOUNG M-TEK CO.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1 | Amend Articles of Incorporation | Management | For | Against |
| 2.2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Kang Moon-sik as Inside Director | Management | For | Against |
| 3.2 | Elect Jeon Chang-ock 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 Auditors | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 29, 2017 | 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 12 | Management | For | For |
| 2.1 | Elect Director Kaneda, Jun | Management | For | For |
| 2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
| 2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 2.5 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
| 2.6 | Elect Director Matsuo, Koji | Management | For | For |
| 2.7 | Elect Director Okubo, Hirotsugu | Management | For | For |
| 2.8 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| 2.9 | Elect Director Takahashi, Tomoyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hayata, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nagasaki, Takehiko | Management | For | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 28, 2016 | 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 33 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Elect Director Kubo, Tetsuo | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 10, 2017 | 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 2.96 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
| 6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
| 7 | Elect Bernard Charles as Director | Management | For | For |
| 8 | Elect Melanie Lee as Director | Management | For | For |
| 9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy for CEO | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 8 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANSEI CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SANYO HOUSING NAGOYA CO. LTD.
MEETING DATE: NOV 29, 2016 | TICKER: 8904 SECURITY ID: J6891M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyazaki, Soichi | Management | For | For |
| 1.2 | Elect Director Sawada, Yasunari | Management | For | For |
| 1.3 | Elect Director Sugiura, Eiji | Management | For | For |
| 1.4 | Elect Director Mito, Naoki | Management | For | For |
| 1.5 | Elect Director Kohara, Noboru | Management | For | For |
| 1.6 | Elect Director Omori, Takaharu | Management | For | For |
| 1.7 | Elect Director Ori, Takashi | Management | For | For |
| 1.8 | Elect Director Endo, Akikazu | Management | For | For |
| |
|---|
SAPPORO CLINICAL LABORATORY INC.
MEETING DATE: JUN 27, 2017 | TICKER: 9776 SECURITY ID: J69446102
|
| 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 Date, Chuichi | Management | For | For |
| 3.2 | Elect Director Oi, Norio | Management | For | For |
| 3.3 | Elect Director Date, Tadamasa | Management | For | For |
| 3.4 | Elect Director Abe, Hirofumi | Management | For | For |
| 3.5 | Elect Director Kuwahara, Osamu | Management | For | For |
| 3.6 | Elect Director Date, Yuko | Management | For | For |
| 3.7 | Elect Director Kimura, Naoyuki | Management | For | For |
| 3.8 | Elect Director Shoji, Yoshihito | Management | For | For |
| |
|---|
SBS HOLDINGS INC.
MEETING DATE: MAR 28, 2017 | TICKER: 2384 SECURITY ID: J6985F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kamata, Masahiko | Management | For | For |
| 1.2 | Elect Director Iriyama, Kenichi | Management | For | For |
| 1.3 | Elect Director Taiji, Masato | Management | For | For |
| 1.4 | Elect Director Sato, Yoshitsugu | Management | For | For |
| 1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 1.6 | Elect Director Sekimoto, Tetsuya | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Suzuki, Tomoyuki | Management | For | Against |
| |
|---|
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE: APR 26, 2017 | TICKER: STG SECURITY ID: K8553U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5.1 | Reelect Nigel Northridge as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Conny Karlsson as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
| 5.7 | Elect Henrik Brandt as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SCICLONE PHARMACEUTICALS, INC.
MEETING DATE: JUN 08, 2017 | TICKER: SCLN SECURITY ID: 80862K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon S. Saxe | Management | For | For |
| 1.2 | Elect Director Friedhelm Blobel | Management | For | For |
| 1.3 | Elect Director Nancy T. Chang | Management | For | For |
| 1.4 | Elect Director Richard J. Hawkins | Management | For | For |
| 1.5 | Elect Director Gregg A. Lapointe | Management | For | For |
| 1.6 | Elect Director Simon Li | 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 Zhong Tian LLP as Auditors | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
SCIENTEX BERHAD
MEETING DATE: DEC 15, 2016 | TICKER: SCIENTX SECURITY ID: Y7542A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Cham Chean Fong @ Sian Chean Fong as Director | Management | For | For |
| 3 | Elect Noorizah Binti Hj Abd Hamid as Director | Management | For | For |
| 4 | Elect Mohd Sheriff Bin Mohd Kassim as Director | Management | For | For |
| 5 | Elect Teow Her Kok @ Chang Choo Chau as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | 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 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Mohd Sheriff Bin Mohd Kassim to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Cham Chean Fong @ Sian Chean Fong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 19, 2016 | 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 Chong Sup Park | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | 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 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Proposed Amendments to the Company's Articles of Association | Management | For | For |
| 6B | Approve Proposed Amendments to the Company's Memorandum of Association | Management | For | For |
| 7A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 7B | Amend Articles Re: Setting the Size of the Board | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 24, 2016 | TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Denise Bradley as Director | Management | For | For |
| 4 | Approve the Renewal of Proportional Takeover Provision | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 6 | Approve the Grant of Equity Right to Andrew Bassat, Managing Director and CEO of the Company | Management | For | For |
| 7 | Approve the Grant of LTI Rights to Andrew Bassat, Managing Director and CEO of the Company | Management | For | For |
| |
|---|
SEKISUI JUSHI CORP.
MEETING DATE: JUN 29, 2017 | 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 | For |
| 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 Sasaki, Eiji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kawarabayashi, Takashi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hayakawa, Naoki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Naganuma, Moritoshi | Management | For | Against |
| |
|---|
SELECT HARVESTS LTD.
MEETING DATE: NOV 25, 2016 | 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 Iwaniw as Director | Management | For | For |
| 2b | Elect Nicki Anderson as Director | Management | For | For |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: MAY 23, 2017 | 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 and Dividends of EUR 0.70 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3.2 | Withhold Discharge of Former Management Board Member Thomas Fahnemann for Fiscal 2016 | Management | For | Abstain |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
| 6.1 | Approve Decrease in Size of Supervisory Board | Management | For | For |
| 6.2 | Elect Stefan Fida as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Patrick Pruegger as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Astrid Skala-Kuhmann as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| |
|---|
SENIOR PLC
MEETING DATE: APR 21, 2017 | TICKER: SNR SECURITY ID: G8031U102
|
| 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 Charles Berry as Director | Management | For | For |
| 6 | Re-elect Celia Baxter as Director | Management | For | For |
| 7 | Re-elect Susan Brennan as Director | Management | For | For |
| 8 | Re-elect Derek Harding as Director | Management | For | For |
| 9 | Re-elect Giles Kerr as Director | Management | For | For |
| 10 | Re-elect David Squires as Director | Management | For | For |
| 11 | Re-elect Mark Vernon as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEOUL CITY GAS CO.
MEETING DATE: MAR 17, 2017 | 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 Two Inside Directors and Two Outside Directors | 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 |
| |
|---|
SEOYON CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1.1 | Elect Cho Yong-geun as Outside Director | Management | For | For |
| 2.1.2 | Elect Hwang In-tae as Outside Director | Management | For | For |
| 2.1.3 | Elect Yoo Jae-man as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoo Yang-seok as Inside Director | Management | For | Against |
| 2.2.2 | Elect Park Seong-jeong as Inside Director | Management | For | Against |
| 2.2.3 | Elect Lim Young-cheol as Insdie Director | Management | For | Against |
| 3.1.1 | Elect Cho Yong-geun as a Member of Audit Committee | Management | For | For |
| 3.1.2 | Elect Hwang In-tae as a Member of Audit Committee | Management | For | For |
| 3.1.3 | Elect Yoo Jae-man as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SEOYON E-HWA CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 |
| 2.1.1 | Elect Noh Chi-yong as Outside Director | Management | For | For |
| 2.1.2 | Elect Ahn Young-ryul as Outside Director | Management | For | For |
| 2.2.1 | Elect Choi Jin-ho as Inside Director | Management | For | For |
| 3.1.1 | Elect Noh Chi-yong as Members of Audit Committee | Management | For | For |
| 3.1.2 | Elect Ahn Young-ryul as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SEOYON E-HWA CO. LTD.
MEETING DATE: MAY 25, 2017 | TICKER: A200880 SECURITY ID: Y3R51S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Chi-yong Noh as an Outside Director | Management | For | For |
| 1.2 | Elect Chi-yong Noh as a Member of Audit Committee | Management | For | For |
| |
|---|
SERCOMM CORP.
MEETING DATE: JUN 22, 2017 | TICKER: 5388 SECURITY ID: Y7670W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Shareholder's General Meeting, Rules and Procedures for Directors and Supervisors Election, Procedures for Asset Acquisition or Disposal, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties | Management | For | For |
| 5.1 | Elect Zuo Kai Lian with ID No. E220471XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| |
|---|
SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD.
MEETING DATE: MAY 29, 2017 | TICKER: 8058 SECURITY ID: Y7681N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Withdrawal of Listing of H Shares from The Stock Exchange of Hong Kong Limited and Related Transactions | Management | For | For |
| |
|---|
SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD.
MEETING DATE: MAY 29, 2017 | TICKER: 8058 SECURITY ID: Y7681N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Withdrawal of Listing of H Shares from The Stock Exchange of Hong Kong Limited and Related Transactions | Management | For | For |
| |
|---|
SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD.
MEETING DATE: MAY 29, 2017 | TICKER: 8058 SECURITY ID: Y7681N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2016 Report of the Supervisors | Management | For | For |
| 3 | Authorize Board to Fix Remunerations of Directors and Supervisors | Management | For | Abstain |
| 4 | Approve HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Fu Hongzheng, Victor as Director | Management | For | For |
| 6 | Elect Foo Tin Chung as Director | Management | For | For |
| |
|---|
SHIBAURA ELECTRONICS
MEETING DATE: JUN 29, 2017 | 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 60 | Management | For | For |
| 2.1 | Elect Director Hashikura, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Kudo, Toyohide | Management | For | For |
| 2.3 | Elect Director Hamada, Takumi | Management | For | For |
| 2.4 | Elect Director Hosoi, Kazuo | Management | For | For |
| 2.5 | Elect Director Yamashita, Takeru | Management | For | For |
| 2.6 | Elect Director Nakayama, Noriyuki | Management | For | For |
| 2.7 | Elect Director Koshimizu, Kazuto | Management | For | For |
| 2.8 | Elect Director Kasai, Akira | Management | For | For |
| 2.9 | Elect Director Saito, Shozo | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
SHIMAMURA CO. LTD.
MEETING DATE: MAY 12, 2017 | 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 132 | Management | For | For |
| 2.1 | Elect Director Nonaka, Masato | Management | For | For |
| 2.2 | Elect Director Kitajima, Tsuneyoshi | Management | For | For |
| 2.3 | Elect Director Seki, Shintaro | Management | For | For |
| 2.4 | Elect Director Nakamura, Takeshi | Management | For | For |
| 2.5 | Elect Director Terai, Hidezo | Management | For | For |
| 2.6 | Elect Director Matsui, Tamae | Management | For | For |
| |
|---|
SHINKO PLANTECH CO LTD
MEETING DATE: JUN 23, 2017 | 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 42 | Management | For | For |
| 2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
| 2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 2.4 | Elect Director Nakazawa, Nobuo | Management | For | For |
| 2.5 | Elect Director Wanibuchi, Akira | Management | For | For |
| 2.6 | Elect Director Yamanouchi, Hiroto | Management | For | For |
| 2.7 | Elect Director Sato, Takuma | Management | For | For |
| 2.8 | Elect Director Arashi, Yoshimitsu | Management | For | For |
| 2.9 | Elect Director Ueno, Hidetoshi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Onishi, Yutaka | Management | For | For |
| |
|---|
SHINSEGAE INFORMATION & COMMUNICATION INC.
MEETING DATE: MAR 10, 2017 | 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 | Elect Two Outside Directors | Management | For | Against |
| 3 | Elect Two Members of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHINSHO CORP.
MEETING DATE: JUN 28, 2017 | TICKER: 8075 SECURITY ID: J73885105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 2 | Approve Compensation Ceiling for Directors | Management | For | For |
| 3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Tsumura, Hiroyoshi | Management | For | For |
| 4.2 | Elect Director Onishi, Kenji | Management | For | For |
| 4.3 | Elect Director Okamoto, Toshikazu | Management | For | For |
| 4.4 | Elect Director Goto, Takashi | Management | For | For |
| 4.5 | Elect Director Komiyama, Tsukasa | Management | For | For |
| 4.6 | Elect Director Sakamoto, Kiyoshi | Management | For | For |
| 4.7 | Elect Director Morichi, Takafumi | Management | For | For |
| 4.8 | Elect Director Kato, Hiroshi | Management | For | For |
| 4.9 | Elect Director Watanabe, Hiroshi | Management | For | For |
| 4.10 | Elect Director Onishi, Kenji | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kageki, Yoichi | Management | For | Against |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 29, 2017 | TICKER: 3360 SECURITY ID: J7T445100
|
| 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 | Amend Articles to Amend Provisions on Number of Directors - Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 3.2 | Elect Director Konishi, Kenzo | Management | For | For |
| 3.3 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 3.4 | Elect Director Ohashi, Futoshi | Management | For | For |
| 3.5 | Elect Director Okimoto, Koichi | Management | For | For |
| 3.6 | Elect Director Masuda, Jun | Management | For | For |
| 3.7 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 3.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 3.9 | Elect Director Hayakawa, Kiyoshi | Management | For | For |
| 3.10 | Elect Director Izumi, Yasuo | Management | For | For |
| 3.11 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3.12 | Elect Director Sano, Seiichiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hosokawa, Kenji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
| |
|---|
SHOEI FOODS CORP.
MEETING DATE: JAN 30, 2017 | TICKER: 8079 SECURITY ID: J74573106
|
| 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 Kano, Kazunori | Management | For | For |
| 2.2 | Elect Director Kai, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Tashiro, Ikuhisa | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: DEC 14, 2016 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend June 29, 2016, AGM Resolution Re: Allocation of Income | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: FEB 02, 2017 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Share Repurchase Program Approved on 2016 AGM | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: JUN 29, 2017 | 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 and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Ratify AS PricewaterhouseCoppers as Auditor and Approve Terms of Auditor's Remuneration | Management | For | For |
| 4 | Reelect Toomas Tool as Supervisory Board Member | Management | For | For |
| 5 | Approve Reduction in Share Capital | Management | For | For |
| |
|---|
SIMPAC INC.
MEETING DATE: MAR 23, 2017 | 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 |
| 2.1 | Elect Choi Jin-sik as Inside Director | Management | For | Against |
| 2.2 | Elect Baek Yoon-jae 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 Auditors | Management | For | For |
| |
|---|
SIMPLO TECHNOLOGY CO., LTD.
MEETING DATE: JUN 13, 2017 | TICKER: 6121 SECURITY ID: Y7987E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Capital Increase in Subsidiary | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Capital Decrease via Cash | Management | For | For |
| 6.1 | Elect Sung Fu-Hsiang with Shareholder No. 00000008 as Non-independent Director | Management | For | For |
| 6.2 | Elect a Representative of Bon Shin International Investment Co. with Shareholder No. 35704, as Non-independent Director | Management | For | For |
| 6.3 | Elect a Representative of TLC Capital Co.,LTD. with Shareholder No. 28778, as Non-independent Director | Management | For | For |
| 6.4 | Elect Chen Tai-Ming with ID No. A121552XXX as Independent Director | Management | For | For |
| 6.5 | Elect Hsueh Pin-Pin with ID No. A221369XXX as Independent Director | Management | For | For |
| 6.6 | Elect Wang Chen-Wei with ID No. L101796XXX as Independent Director | Management | For | Against |
| 6.7 | Elect Lin Pi-Jung with ID No. A123097XXX as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 12, 2017 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yang Shaopeng as Director | Management | For | For |
| 3b | Elect Xue Peng as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 14, 2016 | TICKER: 1023 SECURITY ID: G8190E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a | Elect Yeung Wo Fai as Director | Management | For | For |
| 3b | Elect Yeung Andrew Kin as Director | Management | For | For |
| 3c | Elect Lung Hung Cheuk 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 |
| |
|---|
SKANDIABANKEN ASA
MEETING DATE: APR 28, 2017 | TICKER: SKBN SECURITY ID: R45481109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Nominating Committee | 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 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 10a | Elect Chairman and Member of Nominating Committee (Bundled Vote or Separate Vote in Item 10b1-10b2) | Management | For | Did Not Vote |
| 10b1 | Reelect Siri Teigum (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
| 10b2 | Reelect Mitra Hagen Nergard as Member of Nominating Committee | Management | For | Did Not Vote |
| 11a | Elect Directors (Bundled Vote or Separate Vote in Item 11b1-11b4) | Management | For | Did Not Vote |
| 11b1 | Reelect August Baumann as Director | Management | For | Did Not Vote |
| 11b2 | Reelect Niklas Midby (Chairman) as Director | Management | For | Did Not Vote |
| 11b3 | Reelect Mai-Lill Ibsen as Director | Management | For | Did Not Vote |
| 11b4 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
| 12 | Approve Repurchase and Reissuance of Repurchased Shares in Connection to Outstanding Share Incentive Programmes | Management | For | Did Not Vote |
| 13.1 | Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 250 Million | Management | For | Did Not Vote |
| 13.2 | Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 200 Million | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Removal of Article Regarding Powers of CEO | Management | For | Did Not Vote |
| |
|---|
SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII
MEETING DATE: SEP 15, 2016 | 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 0.09 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 8 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 9 | Amend Article 12.4 of Bylaws Re: Appointment of Employee Representative | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODA AROMATIC CO., LTD.
MEETING DATE: JUN 23, 2017 | 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 |
| 2.1 | Elect Director Ishimura, Akihiko | Management | For | For |
| 2.2 | Elect Director Okamura, Kazuya | Management | For | For |
| 2.3 | Elect Director Kamei, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Domae, Akihiko | Management | For | For |
| 2.5 | Elect Director Shirakawa, Toshifumi | Management | For | For |
| 2.6 | Elect Director Kato, Junichi | Management | For | For |
| 2.7 | Elect Director Fukasawa, Toru | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
SOFTCREATE HOLDINGS CORP.
MEETING DATE: JUN 21, 2017 | TICKER: 3371 SECURITY ID: J7596H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hayashi, Masaru | Management | For | For |
| 1.2 | Elect Director Hayashi, Muneharu | Management | For | For |
| 1.3 | Elect Director Hayashi, Masaya | Management | For | For |
| 1.4 | Elect Director Nakagiri, Masahiro | Management | For | For |
| 1.5 | Elect Director Numata, Hirokuni | Management | For | For |
| 1.6 | Elect Director Harada, Yoichi | Management | For | For |
| 1.7 | Elect Director Abe, Arao | Management | For | For |
| 2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
SOMFY SA
MEETING DATE: MAY 17, 2017 | 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 6.10 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 Florence Noblot as Supervisory Board Member | Management | For | For |
| 6 | Elect Sophie Desormiere as Supervisory Board Member | Management | For | For |
| 7 | Reelect Paule Cellard as Supervisory Board Member | Management | For | For |
| 8 | Elect Marie Bavarel-Despature as Supervisory Board Member | Management | For | For |
| 9 | Reelect Victor Despature as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration Policy of CEO, Chairman and Members of the Management Board | Management | For | For |
| 11 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve 5-for-1 Stock Split | Management | For | For |
| 14 | Amend Article 5, 23 and 31 of Bylaws to Comply with New Regulation Re: Headquarters, Alternate Auditors, and Delegation of Competence to EGM to Harmonize Bylaws | Management | For | Against |
| 15 | Amend Article 15 of Bylaws Re: Lengths of mandates of Management Board Members | Management | For | For |
| 16 | Amend Article 17 of Bylaws Re: Powers of the Management Board | Management | For | For |
| 17 | Delegate Power to the Supervisory Board to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 21, 2017 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Hagimoto, Tomo | Management | For | For |
| 2.5 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.6 | Elect Director Sumimoto, Yuichiro | Management | For | For |
| 2.7 | Elect Director Kambe, Shiro | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Statutory Auditor Korenaga, Hirotoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
| 5 | Approve Equity Compensation Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SOPRA STERIA GROUP
MEETING DATE: JUN 13, 2017 | 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 2.20 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Non-Binding Vote on Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
| 7 | Non-Binding Vote on Compensation of Vincent Paris, CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Against |
| 9 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
| 10 | Ratify Appointment of Emma Fernandez as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Appoint Christian Bret as Censor | Management | For | Against |
| 16 | Amend Article 4, 5, 8, 10, 21, 24 and Insert Article 35 of Bylaws to Comply with New Regulation | Management | For | For |
| 17 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation and Modify Article 17 of Bylaws Accordingly | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPK CORPORATION
MEETING DATE: JUN 21, 2017 | 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 |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: SEP 07, 2016 | TICKER: SPD SECURITY ID: G83694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Keith Hellawell as Director | Management | For | For |
| 4 | Re-elect Mike Ashley as Director | Management | For | For |
| 5 | Re-elect Simon Bentley as Director | Management | For | For |
| 6 | Re-elect Dave Forsey as Director | Management | For | For |
| 7 | Re-elect Dave Singleton as Director | Management | For | For |
| 8 | Re-elect Claire Jenkins as Director | Management | For | For |
| 9 | Re-elect Matt Pearson as Director | Management | For | For |
| 10 | Reappoint Grant Thornton UK 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 with Pre-emptive Rights | 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 |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Board to Commission an Independent Review of Sports Direct International plc's Human Capital Management Strategy | Shareholder | Against | Abstain |
| |
|---|
SPORTS DIRECT INTERNATIONAL PLC
MEETING DATE: JAN 05, 2017 | TICKER: SPD SECURITY ID: G83694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Dr Keith Hellawell as Director | Management | For | Against |
| |
|---|
SPRITZER BHD.
MEETING DATE: OCT 26, 2016 | 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 Chuah Chaw Teo as Director | Management | For | Against |
| 4 | Elect Chok Hooa @ Chok Yin Fatt as Director | Management | For | Against |
| 5 | Elect Kuan Khian Leng as Director | Management | For | For |
| 6 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | Against |
| 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 Implementation of 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 |
| 13 | Approve Kuan Khian Leng to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
SPRITZER BHD.
MEETING DATE: MAY 29, 2017 | TICKER: SPRITZER SECURITY ID: Y8132D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Elect Mohamad Pena Bin Nik Mustapha as Director | Management | For | For |
| 3 | Elect Mohd Adhan Bin Kechik as Director | Management | For | For |
| 4 | Elect Lim Kok Boon as Director | Management | For | Against |
| 5 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors for the Financial Period Ended December 31, 2016 | Management | For | For |
| 7 | Approve Directors' Allowances from January 1, 2017 Until the Next Annual General Meeting | Management | For | For |
| 8 | Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Mohamad Pena Bin Nik Mustapha to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Mohd Adhan Bin Kechik to Continue Office as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Kuan Khian Leng to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 14, 2017 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| |
|---|
STALLERGENES GREER PLC
MEETING DATE: JUN 08, 2017 | 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 | Approve Remuneration of Fereydoun Firouz, CEO | Management | For | For |
| 5 | Re-elect Fereydoun Firouz as Director | Management | For | For |
| 6 | Re-elect Stefan Meister as Director | Management | For | For |
| 7 | Re-elect Paola Ricci as Director | Management | For | For |
| 8 | Re-elect Jean-Luc Belingard as Director | Management | For | For |
| 9 | Re-elect Patrick Langlois as Director | Management | For | For |
| 10 | Re-elect Elmar Schnee as Director | Management | For | For |
| 11 | Re-elect Yvonne Schlaeppi as Director | Management | For | For |
| 12 | Re-elect Rodolfo Bogni as Director | Management | For | For |
| 13 | Reappoint EY LLP as Auditor of the Company | Management | For | For |
| 14 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Shares for Market Purchase | Management | For | Against |
| 16 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | Against |
| 17 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | Against |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 12, 2017 | 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 Shira Goodman | Management | For | For |
| 1e | Elect Director Deborah A. Henretta | Management | For | For |
| 1f | Elect Director Kunal S. Kamlani | Management | For | For |
| 1g | Elect Director John F. Lundgren | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Vijay Vishwanath | Management | For | For |
| 1j | Elect Director Paul F. Walsh | 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 Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STARZ
MEETING DATE: DEC 07, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| 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 |
| |
|---|
STEF
MEETING DATE: MAY 10, 2017 | TICKER: STF SECURITY ID: F8860X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Murielle Lemoine as Director | Management | For | For |
| 6 | Elect Lucie Maurel-Aubert as Director | Management | For | For |
| 7 | Approve Remuneration Policy of Francis Lemor, Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of Pierre Sancier, CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Serge Capitaine, Vice-CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Stanislas Lemor, Vice-CEO | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 126,000 | 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STEP CO., LTD.
MEETING DATE: DEC 17, 2016 | 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 16 | Management | For | For |
| 2.1 | Elect Director Tatsui, Kyoji | Management | For | For |
| 2.2 | Elect Director Takahashi, Toyoaki | Management | For | For |
| 2.3 | Elect Director Umezawa, Naoyuki | Management | For | For |
| 2.4 | Elect Director Arai, Noriaki | Management | For | For |
| 2.5 | Elect Director Takase, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Endo, Yosuke | Management | For | For |
| 2.7 | Elect Director Daikoku, Akiyoshi | Management | For | For |
| 2.8 | Elect Director Kawai, Eiji | Management | For | For |
| 2.9 | Elect Director Kijima, Fumiyoshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Matsuda, Mariko | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: MAY 02, 2017 | 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 Nathaniel C. Fick | Management | For | For |
| 1.6 | Elect Director Robert R. Grusky | Management | For | For |
| 1.7 | Elect Director Karl McDonnell | Management | For | For |
| 1.8 | Elect Director Todd A. Milano | Management | For | For |
| 1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.10 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
STV GROUP PLC
MEETING DATE: APR 25, 2017 | 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 Final Dividend | Management | For | For |
| 4 | Elect Simon Miller as Director | Management | For | For |
| 5 | Re-elect Rob Woodward as Director | Management | For | For |
| 6 | Re-elect Christian Woolfenden as Director | Management | For | Against |
| 7 | Re-elect Anne Marie Cannon as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 12, 2017 | TICKER: 2062 SECURITY ID: Y8240F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
SUPER RETAIL GROUP LTD.
MEETING DATE: OCT 24, 2016 | TICKER: SUL SECURITY ID: Q88009107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect 'Raymond' John Skippen as Director | Management | For | For |
| 4 | Elect Launa Karen Inman as Director | Management | For | For |
| 5 | Elect Diana Jane Eilert as Director | Management | For | For |
| 6 | Approve the Grant of Performance Rights to Peter Birtles, Managing director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SUZUMO MACHINERY CO., LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 6405 SECURITY ID: J78561107
|
| 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 Oneda, Ikuya | Management | For | For |
| 2.2 | Elect Director Suzuki, Minako | Management | For | For |
| 2.3 | Elect Director Oneda, Tetsuya | Management | For | For |
| 2.4 | Elect Director Takahashi, Masami | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamamoto, Toshifumi | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 23, 2017 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 1.35 per Registered Share and CHF 6.75 per Bearer Shares | 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 6.0 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 6.5 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 18.1 Million | Management | For | Did Not Vote |
| 5.1 | Elect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Elect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Elect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
| 5.4 | Elect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 5.5 | Elect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.6 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.7 | Elect Nayla Hayek as Board Chairman | 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 Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.6 | Appoint Jean-Pierre Roth 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 Ltd as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
MEETING DATE: JUN 07, 2017 | 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 | For |
| 1.3 | Elect Director Thomas Doeke | Management | For | For |
| 1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.5 | Elect Director Prashant Ranade | Management | For | For |
| 1.6 | Elect Director Vinod K. Sahney | Management | For | For |
| 1.7 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
| 1.8 | Elect Director Neerja Sethi | 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 Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 22, 2017 | 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 13.5 | 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 - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Masuda, Yoshikatsu | Management | For | For |
| 3.2 | Elect Director Yoshimura, Akira | Management | For | For |
| 3.3 | Elect Director Hojo, Minoru | Management | For | For |
| 3.4 | Elect Director Kurimoto, Ryuichi | Management | For | For |
| 3.5 | Elect Director Nakama, Kazuhiko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kida, Takatoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Otaka, Kenji | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Hisamura, Yasuhiro | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Noguchi, Satoshi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 7 | Approve Equity Compensation Plan | Management | For | For |
| 8 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 9 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
T-GAIA CORPORATION
MEETING DATE: JUN 21, 2017 | TICKER: 3738 SECURITY ID: J8337D108
|
| 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 Business Lines - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Shibuya, Toshifumi | Management | For | For |
| 3.2 | Elect Director Kanaji, Nobutaka | Management | For | For |
| 3.3 | Elect Director Tada, Soichiro | Management | For | For |
| 3.4 | Elect Director Konda, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Koike, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Fukuoka, Tetsu | Management | For | For |
| 3.7 | Elect Director Atarashi, Masami | Management | For | For |
| 3.8 | Elect Director Asaba, Toshiya | Management | For | For |
| 3.9 | Elect Director Deguchi, Kyoko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kaba, Toshiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kitagawa, Tetsuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ikadai, Makoto | Management | For | Against |
| |
|---|
TAEKYUNG INDUSTRIAL CO.
MEETING DATE: MAR 31, 2017 | 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 |
| 2.1 | Elect Kim Hae-ryeon as Inside Director | Management | For | For |
| 2.2 | Elect Lee Myeong-goo as Inside Director | Management | For | For |
| 2.3 | Elect Kim Seong-ho as Outside Director | Management | For | For |
| 3 | Appoint Choi Min-gyo 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 Auditors | Management | For | For |
| |
|---|
TAI CHEUNG HOLDINGS LTD.
MEETING DATE: SEP 01, 2016 | TICKER: 88 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 Dividend | Management | For | For |
| 3a | Elect William Wai Lim Lam as Director | Management | For | Against |
| 3b | Elect Wing Sau Li as Director | Management | For | Against |
| 3c | 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 |
| |
|---|
TAIDOC TECHNOLOGY CORP.
MEETING DATE: MAY 24, 2017 | TICKER: 4736 SECURITY ID: Y8358E103
|
| 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| 7 | Approve Issuance of New Shares by Capitalization of Capital Reserve | Management | For | For |
| 8 | Elect Zheng Dong Wen as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives as well as Newly Appointed Independent Director | Management | For | For |
| |
|---|
TARO PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: DEC 29, 2016 | TICKER: TARO SECURITY ID: M8737E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve and Update the Compensation Policy of the Company | Management | For | Against |
| 2.1 | Reelect Dilip Shanghvi as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Sudhir Valia as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.3 | Reelect James Kedrowski as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.4 | Reelect Dov Pekelman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Approve Employment Terms of Dilip Shanghvi, Chairman | Management | For | For |
| 4 | Approve Employment Terms of Sudhir Valia, Director | Management | For | For |
| 5 | Approve Compensation of Dov Pekelman, Director | Management | For | For |
| 6 | Elect Uday Baldota as Director and Approve Director's Remuneration | Management | For | For |
| 7.1 | Elect Linda Benshoshan as External Director for a Three-Year Period | Management | For | For |
| 7.2 | Elect Elhanan Streit as External Director for a Three-Year Period | Management | For | For |
| 8 | Elect Abhay Gandhi as Director and Approve Director's Remuneration | Management | For | For |
| 9 | Reappoint Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| A | Vote FOR if you are a not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager | Management | None | For |
| |
|---|
TBK CO. LTD.
MEETING DATE: JUN 22, 2017 | 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 Sato, Tsutomu | Management | For | For |
| 1.6 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 1.7 | Elect Director Yamazaki, Masayuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Suzuki, Sadao | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TECK RESOURCES LIMITED
MEETING DATE: APR 26, 2017 | 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 | Withhold |
| 1.3 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
| 1.4 | Elect Director Edward C. Dowling | Management | For | For |
| 1.5 | Elect Director Eiichi Fukuda | Management | For | For |
| 1.6 | Elect Director Norman B. Keevil | Management | For | For |
| 1.7 | Elect Director Norman B. Keevil, III | Management | For | For |
| 1.8 | Elect Director Takeshi Kubota | Management | For | For |
| 1.9 | Elect Director Donald R. Lindsay | Management | For | For |
| 1.10 | Elect Director Tracey L. McVicar | Management | For | For |
| 1.11 | Elect Director Kenneth W. Pickering | Management | For | For |
| 1.12 | Elect Director Una M. Power | 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 | For |
| |
|---|
TECNICAS REUNIDAS S.A
MEETING DATE: JUN 29, 2017 | TICKER: TRE SECURITY ID: E9055J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Appoint Deloitte as Auditor for FY 2017, 2018 and 2019; and Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2017 | Management | For | For |
| 5.1 | Reelect Javier Alarco Canosa as Director | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Board to Create and Fund Associations and Foundations | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
TEIKOKU SEN-I CO. LTD.
MEETING DATE: MAR 30, 2017 | 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 | Elect Director Iida, Tokiaki | Management | For | For |
| 2.2 | Elect Director Shiraiwa, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Hasegawa, Yoshiharu | Management | For | For |
| 2.4 | Elect Director Kayama, Manabu | Management | For | For |
| 2.5 | Elect Director Masutani, Toru | Management | For | For |
| 2.6 | Elect Director Odawara, Yoshiki | Management | For | For |
| 2.7 | Elect Director Katano, Yasuhide | Management | For | For |
| 2.8 | Elect Director Nakao, Toru | Management | For | For |
| 2.9 | Elect Director Takagi, Hiroyasu | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: JUN 29, 2017 | 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 | Elect Li Ruigang as Director | Management | For | Did Not Vote |
| 3 | Elect Charles Chan Kwok Keung as Director | Management | For | Did Not Vote |
| 4 | Approve Vice Chairman's Fee | Management | For | Did Not Vote |
| 5 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 9 | Adopt Share Option Scheme and Related Transactions | Management | For | Did Not Vote |
| 10 | Adopt Subsidiary Share Option Scheme of TVB Pay Vision Holdings Limited and Related Transactions | Management | For | Did Not Vote |
| |
|---|
TER BEKE
MEETING DATE: MAY 24, 2017 | TICKER: TERB SECURITY ID: B90285105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2.1 | Approve Remuneration Report | Management | For | For |
| 2.2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.3 | Approve Dividends of EUR 3.50 Per Share | Management | For | For |
| 2.4 | Approve Discharge of Directors | Management | For | For |
| 2.5 | Approve Discharge of Auditors | Management | For | For |
| 2.6 | Approve Non-Renewal of Mandate of Sparaxis SA, Permanently Represented by Thierry Balot, as an Independent Director | Management | For | For |
| 2.7 | Elect Deemanco BVBA, Permanently Represented by Dominique Eeman, as Independent Director | Management | For | For |
| 2.8 | Elect Kurt Coffyn as Independent Director | Management | For | For |
| 2.9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TER BEKE
MEETING DATE: MAY 24, 2017 | TICKER: TERB SECURITY ID: B90285105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| 1.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 2.1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 2.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 3 | Amend Articles Re: Board Committees | Management | For | For |
| 4 | Authorize Coordination of the Articles of Association | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 16, 2017 | 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 Steve Golsby as Director | Management | For | For |
| 4 | Re-elect John Allan as Director | Management | For | For |
| 5 | Re-elect Dave Lewis as Director | Management | For | For |
| 6 | Re-elect Mark Armour as Director | Management | For | For |
| 7 | Re-elect Byron Grote as Director | Management | For | For |
| 8 | Re-elect Mikael Olsson as Director | Management | For | For |
| 9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 10 | Re-elect Simon Patterson as Director | Management | For | For |
| 11 | Re-elect Alison Platt as Director | Management | For | For |
| 12 | Re-elect Lindsey Pownall 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TESSI
MEETING DATE: FEB 22, 2017 | TICKER: TES SECURITY ID: F9137Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Vincent Menez as Director | Management | For | For |
| 2 | Ratify Appointment of Marine Dentressangle as Director | Management | For | For |
| 3 | Ratify Appointment of Jean-Hubert Val as Director | Management | For | For |
| 4 | Ratify Appointment of Jean-Louis Savoye as Director | Management | For | For |
| 5 | Ratify Appointment of Nathalie Gak as Director | Management | For | For |
| 6 | Approve Transfer from Other Reserves Account and Premium Account to Shareholders for an Amount of EUR 24.18 per Share | 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 | Adopt Two-Tiered Board Structure | Management | For | For |
| 10 | Pursuant to Item 9 Above, Adopt New Bylaws | Management | For | Abstain |
| 11 | Subject to Approval of Items 9 and 10 Above, Elect Vincent Menez as Supervisory Board Member | Management | For | For |
| 12 | Subject to Approval of Items 9 and 10 Above, Elect Jean-Louis Savoye as Supervisory Board Member | Management | For | For |
| 13 | Subject to Approval of Items 9 and 10 Above, Elect Marine Dentressangle as Supervisory Board Member | Management | For | For |
| 14 | Subject to Approval of Items 9 and 10 Above, Elect Jean-Hubert Vial as Supervisory Board Member | Management | For | For |
| 15 | Subject to Approval of Items 9 and 10 Above, Elect Nathalie Gak as Supervisory Board Member | Management | For | For |
| 16 | Subject to Approval of Items 9 and 10 Above, Elect Sophie Sauvage as Supervisory Board Member | Management | For | For |
| 17 | Subject to Approval of Items 9 and 10 Above, Elect HLD Europe as Supervisory Board Member | Management | For | For |
| 18 | Subject to Approval of Items 9 and 10 Above, Elect Michel Ange as Supervisory Board Member | Management | For | For |
| 19 | Subject to Approval of Items 9 and 10 Above, Elect SARL Fondelys as Supervisory Board Member | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TESSI
MEETING DATE: JUN 29, 2017 | 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 Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Agreement, Unemployment Insurance, and Non-Compete Agreement of Claire Fistarol, Chairman of the Management Board | Management | For | Abstain |
| 6 | Approve Severance Agreement, Unemployment Insurance, and Non-Compete Agreement of Transaction with Olivier Jolland, CEO | Management | For | Abstain |
| 7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 70,000 | Management | For | For |
| 8 | Approve Remuneration Policy of Claire Fistarol, Chairman of the Management Board | Management | For | Against |
| 9 | Approve Remuneration Policy of Olivier Jolland, CEO and Member of the Management Board | Management | For | Against |
| 10 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
| 11 | Ratify Appointment of HLD Conseils as Supervisory Board Member | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 20 | Authorize Capital Increase of up to 25 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Capitalization of Reserves of Up to EUR 3 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Million, under Items 15-20 | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Eliminate Preemptive Rights Pursuant to Item 23 Above | Management | For | For |
| 25 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 11, 2016 | TICKER: 321 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 and Special 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 20, 2017 | 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 | Approve Financial Statements with Auditors' Report | Management | For | For |
| 4 | Approve Dividend Payment | Management | For | For |
| 5.1.1 | Elect Ho KwonCjan as Director | Management | For | Against |
| 5.1.2 | Elect Ho Ren Hua as Director | Management | For | Against |
| 5.1.3 | Elect Sretsei Saittagaroon as Director | Management | For | Against |
| 5.1.4 | Elect Jingjai Hanchanlash as Director | Management | For | For |
| 5.2 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
THE BUCKLE, INC.
MEETING DATE: MAY 30, 2017 | 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 | 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 |
| 6 | Amend Articles of Incorporation Regarding Limitations on Liability of Directors | Management | For | For |
| 7 | Amend Articles of Incorporation Regarding Provisions of Indemnification | Management | For | For |
| 8 | Amend Right to Call Special Meeting | Management | For | For |
| |
|---|
THE CROSS-HARBOUR (HOLDINGS) LIMITED
MEETING DATE: MAY 18, 2017 | 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 Yeung Hin Chung, John as Director | Management | For | Against |
| 3a2 | Elect Luk Yu King, James as Director | Management | For | For |
| 3a3 | Elect Leung Yu Ming, Steven as Director | Management | For | For |
| 3b | 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 | 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 DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 10, 2017 | 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 L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Randall D. Mott | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: APR 28, 2017 | 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 Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | 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 David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 |
| |
|---|
THE HOUR GLASS LIMITED
MEETING DATE: JUL 20, 2016 | 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 | Against |
| 3b1 | Elect Kenny Chan Swee Kheng as Director | Management | For | For |
| 3b2 | Elect Michael Tay Wee Jin as Director | Management | For | For |
| 3b3 | Elect Philip Eng Heng Nee 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 WESTERN UNION COMPANY
MEETING DATE: MAY 11, 2017 | 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 Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | 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 |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 23, 2017 | 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 47.5 | Management | For | For |
| 2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
| 2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
| 2.3 | Elect Director Kimura, Ichiro | Management | For | For |
| 2.4 | Elect Director Hisano, Hiroshi | Management | For | For |
| 2.5 | Elect Director Kuroki, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Tarumi, Tetsuo | Management | For | For |
| 2.7 | Elect Director Shin, Hidetoshi | Management | For | For |
| 2.8 | Elect Director Chiba, Yuji | Management | For | For |
| 2.9 | Elect Director Yamasaki, Masaru | Management | For | For |
| 2.10 | Elect Director Yoshiba, Masayuki | Management | For | For |
| 2.11 | Elect Director Tamba, Shinichi | Management | For | For |
| 3 | Appoint Statutory Auditor Koyama, Toshihiko | Management | For | For |
| |
|---|
TOHBU NETWORK CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Wakayama, Yoshitaka | Management | For | For |
| 2.2 | Elect Director Misawa, Hideyuki | Management | For | For |
| 2.3 | Elect Director Ito, Susumu | Management | For | For |
| 2.4 | Elect Director Sugimoto, Naohisa | Management | For | For |
| 2.5 | Elect Director Furukawa, Tomohiro | Management | For | For |
| 2.6 | Elect Director Noguchi, Makoto | Management | For | For |
| |
|---|
TOHO ACETYLENE CO.
MEETING DATE: JUN 26, 2017 | 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 Fukuzawa, Hideshi | Management | For | For |
| 1.5 | Elect Director Adachi, Toru | Management | For | For |
| 1.6 | Elect Director Kashiwazaki, Norihiro | Management | For | For |
| 1.7 | Elect Director Hotta, Tetsuhisa | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Matsumura, Takeshi | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TOKATSU HOLDINGS CO. LTD.
MEETING DATE: JUN 28, 2017 | 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 |
| 2.1 | Elect Director Ishizuka, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Matsushita, Yoshitaka | Management | For | For |
| 2.3 | Elect Director Ito, Junichi | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshii, Toru | Management | For | For |
| |
|---|
TOKYO CENTURY CORP
MEETING DATE: JUN 23, 2017 | 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 53 | Management | For | For |
| 2.1 | Elect Director Tamba, Toshihito | Management | For | For |
| 2.2 | Elect Director Asada, Shunichi | Management | For | For |
| 2.3 | Elect Director Shimizu, Yoshinori | Management | For | For |
| 2.4 | Elect Director Yoshida, Masao | Management | For | For |
| 2.5 | Elect Director Higaki, Yukito | Management | For | For |
| 2.6 | Elect Director Nogami, Makoto | Management | For | For |
| 2.7 | Elect Director Nakajima, Koichi | Management | For | For |
| 2.8 | Elect Director Yukiya, Masataka | Management | For | For |
| 2.9 | Elect Director Tamano, Osamu | Management | For | For |
| 2.10 | Elect Director Naruse, Akihiro | Management | For | For |
| 2.11 | Elect Director Mizuno, Seiichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
| |
|---|
TOWA PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 27, 2017 | 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 |
| 2.1 | Elect Director Yoshida, Itsuro | Management | For | For |
| 2.2 | Elect Director Shirakawa, Toshio | Management | For | For |
| 2.3 | Elect Director Konno, Kazuhiko | Management | For | For |
| 2.4 | Elect Director Morino, Sadayuki | Management | For | For |
| 2.5 | Elect Director Maeyama, Shigeru | Management | For | For |
| 2.6 | Elect Director Okimoto, Kazuto | Management | For | For |
| 2.7 | Elect Director Naito, Yasushi | Management | For | For |
| 2.8 | Elect Director Tanaka, Masao | Management | For | For |
| 2.9 | Elect Director Nakajima, Kinji | Management | For | For |
| 2.10 | Elect Director Eiki, Norikazu | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | Abstain |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
TOYO SUGAR REFINING CO. LTD.
MEETING DATE: JUN 22, 2017 | TICKER: 2107 SECURITY ID: J92504109
|
| 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 | Management | For | For |
| 3.1 | Elect Director Kojima, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Tatsuzawa, Ichiro | Management | For | For |
| 3.3 | Elect Director Iida, Yoshihisa | Management | For | For |
| 3.4 | Elect Director Endo, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Yoshitake, Takao | Management | For | For |
| 3.6 | Elect Director Shibao, Akira | Management | For | For |
| 3.7 | Elect Director Akiyama, Toshihiro | Management | For | For |
| 3.8 | Elect Director Nakajima, Hajime | Management | For | For |
| 3.9 | Elect Director Iwao, Seiji | Management | For | For |
| 4 | Appoint Statutory Auditor Yokoshiki, Satoru | Management | For | Against |
| 5 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
TPR CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 26 | Management | For | For |
| 2.1 | Elect Director Tomita, Kenichi | Management | For | For |
| 2.2 | Elect Director Yamaoka, Hideo | Management | For | For |
| 2.3 | Elect Director Kishi, Masanobu | Management | For | For |
| 2.4 | Elect Director Nakamura, Hidetake | Management | For | For |
| 2.5 | Elect Director Komatsu, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Yano, Kazumi | Management | For | For |
| 2.7 | Elect Director Karasawa, Takehiko | Management | For | For |
| 2.8 | Elect Director Yoshie, Hirohiko | Management | For | For |
| 2.9 | Elect Director Tsuruta, Rokuro | Management | For | For |
| 2.10 | Elect Director Honke, Masataka | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | Abstain |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: FEB 27, 2017 | TICKER: 903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Procurement Agreement and Related Annual Caps | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 18, 2017 | 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 Chan Boon Teong as Director | Management | For | For |
| 4 | Elect Ku Chia-Tai as Director | Management | For | For |
| 5 | Elect Wong Chi Keung as Director | Management | For | For |
| 6 | Elect Jia Haiying as Director | Management | For | Against |
| 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: NOV 10, 2016 | 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 Katrina Johnson as Director | Management | For | For |
| 3 | Elect Sam Morgan as Director | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: OCT 18, 2016 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Cui Zhixiong as Director | Management | For | Against |
| 1.2 | Elect Xiao Yinhong as Director | Management | For | Against |
| 1.3 | Elect Cao Jianxiong as Director | Management | For | Against |
| 1.4 | Elect Li Yangmin as Director | Management | For | Against |
| 1.5 | Elect Yuan Xin'an as Director | Management | For | Against |
| 1.6 | Elect Cao Shiqing as Director | Management | For | For |
| 1.7 | Elect Ngai Wai Fung as Director | Management | For | For |
| 1.8 | Elect Liu Xiangqun as Director | Management | For | For |
| 2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
| 2.2 | Elect He Haiyan as Supervisor | Management | For | For |
| 2.3 | Elect Rao Geping as Supervisor | Management | For | For |
| 3 | Approve Remuneration Standards for Directors | Management | For | For |
| 4 | Approve Remuneration Standards for Supervisors | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JAN 19, 2017 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of General Mandate to Carry Out the Southern Airlines Transactions and Related Annual Caps for the Three Years Ending December 31, 2019 | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 27, 2017 | TICKER: 696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2016 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2016 Audited Financial Statements | Management | For | For |
| 4 | Approve 2016 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve Baker Tilly Hong Kong Limited as International Auditors and Baker Tilly China as PRC Auditors to 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 27, 2017 | 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 26, 2017 | 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 8 | Management | For | For |
| 2.1 | Elect Director Nosaka, Eigo | Management | For | For |
| 2.2 | Elect Director Nosaka, Jun | Management | For | For |
| 2.3 | Elect Director Sawada, Taku | Management | For | For |
| 2.4 | Elect Director Kobayashi, Eiji | Management | For | For |
| 2.5 | Elect Director Suzuki, Nobuo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Noguchi, Akira | Management | For | Against |
| |
|---|
TRONC, INC.
MEETING DATE: APR 18, 2017 | TICKER: TRNC SECURITY ID: 89703P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol Crenshaw | Management | For | For |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | For |
| 1.3 | Elect Director David Dreier | Management | For | For |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director Michael W. Ferro, Jr. | Management | For | For |
| 1.6 | Elect Director Philip G. Franklin | Management | For | For |
| 1.7 | Elect Director Richard A. Reck | 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 |
| |
|---|
TRUWORTHS INTERNATIONAL LTD
MEETING DATE: NOV 03, 2016 | 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 26 June 2016 | Management | For | For |
| 2.1 | Re-elect Anthony Taylor as Director | Management | For | For |
| 2.2 | Re-elect Robert Dow as Director | Management | For | For |
| 2.3 | Re-elect Khutso Mampeule as Director | Management | For | For |
| 2.4 | Elect Douglas Dare 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 Remuneration of Non-executive Directors | Management | For | For |
| 7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
| 7.2 | Re-elect Robert 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 Thandi Ndlovu as Member of the Social and Ethics Committee | Management | For | For |
| 10.3 | Re-elect David Pfaff 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: JUN 15, 2017 | TICKER: TNP SECURITY ID: G9108L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas F. Tommasino | Management | For | For |
| 1.2 | Elect Director Efstratios Georgios Arapoglou | Management | For | For |
| 1.3 | Elect Director Michael G. Jolliffe | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | Against |
| 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 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TSUKADA GLOBAL HOLDINGS INC.
MEETING DATE: MAR 30, 2017 | 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 |
| 2.1 | Elect Director Tsukada, Masayuki | Management | For | For |
| 2.2 | Elect Director Tsukada, Keiko | Management | For | For |
| 2.3 | Elect Director Tsukada, Kento | Management | For | For |
| 2.4 | Elect Director Maruyama, Kenichi | Management | For | For |
| 2.5 | Elect Director Nishibori, Takashi | Management | For | For |
| 2.6 | Elect Director Terachi, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Oikawa, Shunich | Management | For | For |
| 3.2 | Appoint Statutory Auditor Chihara, Yo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yanagisawa, Hiroyuki | Management | For | For |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 29, 2017 | 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 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kato, Terukazu | Management | For | For |
| 3.2 | Elect Director Sugita, Toru | Management | For | For |
| 3.3 | Elect Director Fuji, Yasunori | Management | For | For |
| 3.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
| 3.5 | Elect Director Matsui, Kenichi | Management | For | For |
| 3.6 | Elect Director Masuda, Yayoi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Haneishi, Kiyomi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
UCHIDA ESCO CO LTD.
MEETING DATE: OCT 18, 2016 | 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 | Elect Eight Directors | Management | For | For |
| |
|---|
UCHIYAMA HOLDINGS INC
MEETING DATE: JUN 27, 2017 | 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 - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Uchiyama, Fumiharu | Management | For | For |
| 3.2 | Elect Director Ikushima, Shinichi | Management | For | For |
| 3.3 | Elect Director Takemura, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Utano, Shigemi | Management | For | For |
| 3.5 | Elect Director Yamamoto, Takehiro | Management | For | For |
| 3.6 | Elect Director Yoshioka, Nobuyuki | Management | For | For |
| 3.7 | Elect Director Kawamura, Kenji | Management | For | For |
| 3.8 | Elect Director Futamura, Koji | Management | For | For |
| 3.9 | Elect Director Yada, Itsuo | Management | For | For |
| 3.10 | Elect Director Kamio, Eiichi | Management | For | Against |
| 4.1 | Elect Director and Audit Committee Member Shimai, Taro | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Sumikawa, Mamoru | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kishimoto, Shinichiro | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
UNITED ARROWS
MEETING DATE: JUN 22, 2017 | 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 |
| 2.1 | Elect Director Takeda, Mitsuhiro | Management | For | For |
| 2.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
| 2.3 | Elect Director Koizumi, Masami | Management | For | For |
| 2.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
| 3 | Approve Cash Compensation Ceiling and Equity Compensation Plan for Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 15, 2016 | 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 Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | 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 | Proxy Access | Shareholder | Against | Against |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 28, 2017 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond Dwek | Management | For | For |
| 1b | Elect Director Christopher Patusky | Management | For | For |
| 1c | Elect Director Tommy Thompson | 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 |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 05, 2017 | 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 Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1g | Elect Director Glenn M. Renwick | Management | For | For |
| 1h | Elect Director Kenneth I. Shine | Management | For | For |
| 1i | Elect Director Gail R. Wilensky | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UNIVERSAL CORPORATION
MEETING DATE: AUG 04, 2016 | TICKER: UVV SECURITY ID: 913456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.2 | Elect Director Michael T. Lawton | 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 | Mediation of Alleged Human Rights Violations | Shareholder | Against | Against |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 23, 2017 | 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 | 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 |
| |
|---|
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
MEETING DATE: APR 27, 2017 | TICKER: URBI * SECURITY ID: P9592Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
| 2 | Elect or Ratify Members, Chairman, Secretary and Deputy Secretary of Board and Approve Their Remuneration; Verify Independence Classification of Board Members | Management | For | Abstain |
| 3 | Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee | Management | For | Abstain |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
MEETING DATE: MAY 03, 2017 | 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 Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director D. Richard Williams | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | 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 |
| |
|---|
UTOC CORP.
MEETING DATE: JUN 28, 2017 | 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 Okuno, Jun | Management | For | For |
| 2.3 | Elect Director Suzuki, Hiroki | Management | For | For |
| 2.4 | Elect Director Kitami, Takehiko | Management | For | For |
| 2.5 | Elect Director Iwasaki, Makoto | Management | For | For |
| 2.6 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 2.7 | Elect Director Kadoka, Taku | Management | For | For |
| 2.8 | Elect Director Kojima, Shigeru | Management | For | For |
| 2.9 | Elect Director Sasaki, Toshiyuki | Management | For | For |
| 2.10 | Elect Director Ishihara, Nobuo | Management | For | For |
| 2.11 | Elect Director Nabeta, Yasuhisa | Management | For | For |
| 2.12 | Elect Director Watarai, Ichiro | Management | For | For |
| 2.13 | Elect Director Sakurada, Osamu | Management | For | For |
| 2.14 | Elect Director Nakai, Hajime | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iida, Tomomi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakashima, Takashi | Management | For | For |
| 4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 29, 2017 | 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 |
| 2.1 | Elect Director Uemura, Hiroya | Management | For | For |
| 2.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
| 2.3 | Elect Director Katayama, Yoshitsugu | Management | For | For |
| 2.4 | Elect Director Komori, Kazutoshi | Management | For | For |
| 2.5 | Elect Director Sakabe, Shigeo | Management | For | For |
| 2.6 | Elect Director Shimada, Koji | Management | For | For |
| 2.7 | Elect Director Sekiya, Tsutomu | Management | For | For |
| 2.8 | Elect Director Takahashi, Akihiko | Management | For | For |
| 2.9 | Elect Director Aketa, Yoshiki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inose, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kameoka, Tsuyoshi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Iijima, Toru | Management | For | Against |
| 4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
| |
|---|
VALOR HOLDINGS CO. LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 9956 SECURITY ID: J94511102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tashiro, Masami | Management | For | For |
| 1.2 | Elect Director Shinohana, Akira | Management | For | For |
| 1.3 | Elect Director Shizu, Yukihiko | Management | For | For |
| 1.4 | Elect Director Yoneyama, Satoshi | Management | For | For |
| 1.5 | Elect Director Shidara, Masami | Management | For | For |
| 1.6 | Elect Director Wagato, Morisaku | Management | For | For |
| 1.7 | Elect Director Yamashita, Takao | Management | For | For |
| 1.8 | Elect Director Yokoyama, Satoru | Management | For | For |
| 1.9 | Elect Director Mori, Katsuyuki | Management | For | For |
| 1.10 | Elect Director Takasu, Motohiko | Management | For | For |
| 2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
VALSOIA SPA
MEETING DATE: APR 28, 2017 | TICKER: VLS SECURITY ID: T9612S108
|
| 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 |
| 3.1 | 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 | Elect Lorenzo Sassoli de Bianchi as Chair of the Board of Directors | Shareholder | None | For |
| 3.5 | Approve Remuneration of Directors | Management | For | For |
| 4.1 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 4.2 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 4.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Creation of a Special Reserve | Management | For | For |
| 7 | Amend the Company's Stock Option Schemes | Management | For | Against |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 26, 2017 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Special Board Report | Management | None | None |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | 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 Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 5 | Amend Articles Re: Deliberation of the Board of Directors | Management | For | For |
| 6 | Amend Articles Re: Audit Committee | Management | For | For |
| 7 | Amend Articles Re: Meeting Minutes | Management | For | For |
| 8 | Amend Articles Re: Representation of Company | Management | For | For |
| 9 | Amend Articles Re: Daily Management and Management Committee | Management | For | For |
| 10a | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 10b | Authorize Coordination of Articles of Association | Management | For | For |
| 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 EBVBAF , Permanently Represented by Ignace Van Doorselaere, as Director | Management | None | None |
| 8a | Reelect BVBA Dirk Goeminne, Represented by Dirk Goeminne, as Independent Director | Management | For | For |
| 8b | Elect Veronique Laureys and Phillip Vandervoort as Directors (Bundled) | Management | For | For |
| 8c | Receive Information Re: Remuneration of Directors Appointed Under Items 8a-8b | Management | None | None |
| 8d | Reelect Positron BVBA, Represented by Erwin Van Laethem, as Director | Management | For | For |
| 8e | Receive Information Re: Remuneration of Director Appointed Under Item 8c | Management | None | None |
| |
|---|
VAN LANSCHOT NV
MEETING DATE: JAN 30, 2017 | TICKER: LANS SECURITY ID: N9145V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Announce Vacancies on the Board and Opportunity to Make Recommendations | Management | None | None |
| 2b | Elect Lex van Overmeire to Supervisory Board | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
VAN LANSCHOT NV
MEETING DATE: MAY 18, 2017 | 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 |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.20 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 | Amend Articles Re: Legislative Updates and Change of Name | Management | For | For |
| 6 | Announce Intention of the Supervisory Board to Reappoint Karl Guha to the Management Board | Management | None | None |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8.a | Announce Vacancies on the Board | Management | None | None |
| 8b | Reelect Jeanine Helthuis to Supervisory Board | Management | For | For |
| 8c | Elect Manfred Schepers to Supervisory Board | Management | For | For |
| 8d | Announce Vacancies on the Board and Opportunity to Make Recommendations | Management | None | None |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 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 Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Any Other Business and Close Meeting | Management | None | None |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 09, 2017 | TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Judy Bruner | Management | For | For |
| 1.3 | Elect Director Regina E. Dugan | Management | For | For |
| 1.4 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.5 | Elect Director Mark R. Laret | Management | For | For |
| 1.6 | Elect Director Erich R. Reinhardt | Management | For | For |
| 1.7 | Elect Director Dow R. Wilson | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VETOQUINOL SA
MEETING DATE: MAY 30, 2017 | 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 0.43 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 126,000 | Management | For | For |
| 5 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Etienne Frechin as Director | Management | For | For |
| 8 | Reelect Marie-Josephe Baud as Director | Management | For | For |
| 9 | Reelect Jean-Charles Frechin as Director | Management | For | For |
| 10 | Reelect Francois Frechin as Director | Management | For | For |
| 11 | Appoint Mazars as Auditor | Management | For | For |
| 12 | Appoint Emmanuel Charnavel as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 15 | Authorize up to 150,00 Shares for Use in Stock Option Plans | Management | For | Against |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIACOM INC.
MEETING DATE: FEB 06, 2017 | TICKER: VIAB SECURITY ID: 92553P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Bakish | Management | For | For |
| 1.2 | Elect Director Cristiana Falcone Sorrell | Management | For | For |
| 1.3 | Elect Director Kenneth B. Lerer | Management | For | For |
| 1.4 | Elect Director Thomas J. May | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.7 | Elect Director Deborah Norville | Management | For | Withhold |
| 1.8 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.9 | Elect Director Shari Redstone | Management | For | For |
| 1.10 | Elect Director Nicole Seligman | Management | For | For |
| 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: MAY 16, 2017 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gavin R. Baiera | Management | For | For |
| 1.2 | Elect Director Curtis A. Morgan | 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 |
| |
|---|
VSE CORPORATION
MEETING DATE: MAY 02, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 23, 2017 | 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 Li Jialin as Director | Management | For | Against |
| 3b | Elect Liang Xin as Director | Management | For | Against |
| 3c | Elect Li Wei as Director | Management | For | For |
| 3d | Elect Lam Hin Chi 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 |
| 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 |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: JUN 27, 2017 | TICKER: 856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change English Name and Chinese Name of the Company | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: SEP 01, 2016 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve the Issuance of Shares In Connection with the Exchange Offer | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2017 | 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 Wang-Chia as Director | Management | For | For |
| 3b | Elect Huang Yung-Sung as Director | Management | For | For |
| 3c | Elect Chu Chi-Wen as Director | Management | For | For |
| 3d | Elect Tsai Shao-Chung as Director | Management | For | For |
| 3e | Elect Pei Kerwei 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 |
| |
|---|
WATANABE SATO CO., LTD.
MEETING DATE: JUN 29, 2017 | TICKER: 1807 SECURITY ID: J95028106
|
| 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 | 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 Kamikawa, Shinobu | Management | For | For |
| 4.2 | Elect Director Hara, Yoshihisa | Management | For | For |
| 4.3 | Elect Director Fujii, Naoyuki | Management | For | For |
| 4.4 | Elect Director Hara, Junichi | Management | For | For |
| 4.5 | Elect Director Ishii, Naotaka | Management | For | For |
| 4.6 | Elect Director Koide, Hirotsune | Management | For | For |
| 5 | Appoint Statutory Auditor Hanazawa, Shuichi | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Kubo, Yoshihito | Management | For | Against |
| |
|---|
WATTS CO. LTD.
MEETING DATE: NOV 25, 2016 | 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 15 | Management | For | For |
| 2.1 | Elect Director Hiraoka, Fumio | Management | For | For |
| 2.2 | Elect Director Kinugasa, Atsuo | Management | For | For |
| 2.3 | Elect Director Fukumitsu, Hiroshi | Management | For | For |
| 2.4 | Elect Director Katsuda, Nobuhiro | Management | For | For |
| 2.5 | Elect Director Mori, Hidehito | Management | For | For |
| 2.6 | Elect Director Yamano, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Hirata, Masahiro | Management | For | For |
| 3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
WDB HOLDINGS CO., LTD.
MEETING DATE: JUN 22, 2017 | TICKER: 2475 SECURITY ID: J9504A109
|
| 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 |
| 2.1 | Elect Director Nakano, Toshimitsu | Management | For | For |
| 2.2 | Elect Director Otsuka, Miki | Management | For | For |
| 2.3 | Elect Director Kuroda, Kiyoyuki | Management | For | For |
| 2.4 | Elect Director Kimura, Hiroshi | Management | For | For |
| 2.5 | Elect Director Nakaoka, Kinya | Management | For | For |
| 3 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
| |
|---|
WEBJET LTD.
MEETING DATE: NOV 23, 2016 | TICKER: WEB SECURITY ID: Q9570B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roger Sharp as Director | Management | For | For |
| 2 | Elect Shelley Roberts as Director | Management | For | For |
| 3 | Ratify the Past Issuance of Shares | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 09, 2017 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Debbane | Management | For | Withhold |
| 1.2 | Elect Director Cynthia Elkins | Management | For | Withhold |
| 1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | Withhold |
| 2.4 | Elect Director Thilo Semmelbauer | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 21, 2017 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect David Atkins as Director | Management | For | For |
| 6 | Elect Adam Crozier as Director | Management | For | For |
| 7 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 8 | Re-elect Richard Baker as Director | Management | For | For |
| 9 | Re-elect Alison Brittain as Director | Management | For | For |
| 10 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 11 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 12 | Re-elect Chris Kennedy as Director | Management | For | For |
| 13 | Re-elect Louise Smalley as Director | Management | For | For |
| 14 | Re-elect Susan Martin as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WILLAMETTE VALLEY VINEYARDS, INC.
MEETING DATE: JUL 10, 2016 | TICKER: WVVI SECURITY ID: 969136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bernau | Management | For | Withhold |
| 1.2 | Elect Director Christoper L. Sarles | Management | For | Withhold |
| 1.3 | Elect Director Sean M. Cary | Management | For | Withhold |
| 1.4 | Elect Director Craig A. Smith | Management | For | Withhold |
| 1.5 | Elect Director Betty M. O'Brien | Management | For | Withhold |
| 1.6 | Elect Director Stan G. Turel | Management | For | Withhold |
| 1.7 | Elect Director James L. Ellis | Management | For | Withhold |
| 1.8 | Elect Director Heather Westing | Management | For | For |
| 1.9 | Elect Director Jonathan Ricci | Management | For | For |
| 2 | Ratify Moss-Adams, LLP as Auditors | Management | For | For |
| |
|---|
WIPRO LIMITED
MEETING DATE: JUL 18, 2016 | 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 | Reelect Rishad A. Premji as Director | Management | For | For |
| 4 | Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Patrick J. Ennis as Independent Director | Management | For | For |
| 6 | Elect Patrick Dupuis as Independent Director | Management | For | For |
| 7 | Reelect N. Vaghul as Independent Director | Management | For | For |
| 8 | Reelect Ashok S. Ganguly as Independent Director | Management | For | For |
| 9 | Reelect M. K. Sharma as Independent Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of T. K. Kurien as Executive Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of Abidali Z. Neemuchwala as Executive Director | Management | For | For |
| 12 | Approve Revision in the Remuneration of Rishad A. Premji as Executive Director and Chief Strategy Officer | Management | For | For |
| |
|---|
WIPRO LIMITED
MEETING DATE: JUN 03, 2017 | TICKER: 507685 SECURITY ID: Y96659142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
| 2 | Approve Issuance of Bonus Shares | Management | For | For |
| |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 24, 2016 | TICKER: WOW SECURITY ID: Q98418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Holly Kramer as Director | Management | For | For |
| 2b | Elect Siobhan McKenna as Director | Management | For | For |
| 2c | Elect Kathee Tesija as Director | Management | For | For |
| 3 | Approve the Grant of Performance Share Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 25, 2017 | 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 John L. Manley | Management | For | For |
| 1.6 | Elect Director J. Thomas Presby | Management | For | For |
| 1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | 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 |
| |
|---|
WOWOW INC.
MEETING DATE: JUN 23, 2017 | 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 Otaka, Nobuyuki | Management | For | For |
| 1.8 | Elect Director Iijima, Kazunobu | Management | For | For |
| 1.9 | Elect Director Maruyama, Kimio | Management | For | For |
| 1.10 | Elect Director Kanno, Hiroshi | Management | For | For |
| 1.11 | Elect Director Ishikawa, Yutaka | Management | For | For |
| 1.12 | Elect Director Nakao, Masashi | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 09, 2017 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Myra J. Biblowit | Management | For | For |
| 1b | Elect Director Louise F. Brady | Management | For | For |
| 1c | Elect Director James E. Buckman | Management | For | For |
| 1d | Elect Director George Herrera | Management | For | For |
| 1e | Elect Director Stephen P. Holmes | Management | For | For |
| 1f | Elect Director Brian Mulroney | Management | For | For |
| 1g | Elect Director Pauline D.E. Richards | Management | For | For |
| 1h | Elect Director Michael H. Wargotz | 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 |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| |
|---|
YAGI & CO., LTD.
MEETING DATE: JUN 29, 2017 | 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 47 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Yagi, Hideo | Management | For | For |
| 3.2 | Elect Director Yagi, Takao | Management | For | For |
| 3.3 | Elect Director Asano, Yukihiro | Management | For | For |
| 3.4 | Elect Director Nagato, Takayuki | Management | For | For |
| 3.5 | Elect Director Yamaoka, Ichiro | Management | For | For |
| 3.6 | Elect Director Mawatari, Taketsugu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ohara, Hiroyuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ikeda, Yoshifumi | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Shioda, Osamu | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Kumagai, Hiroshi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Nakanishi, Takeshi | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: DEC 14, 2016 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jonathan Bullock | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 20, 2017 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.4 | Elect Director Jonathan Bullock | Management | For | For |
| 1.5 | Elect Director Arthur Chong | Management | For | For |
| 1.6 | Elect Director Alexi A. Wellman | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Yoshii, Shingo | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Fujiwara, Kazuhiko | Management | For | For |
| 3.1 | Elect Alternate Director and Audit Committee Member Uemura, Kyoko | Management | For | Against |
| 3.2 | Elect Alternate Director and Audit Committee Member Kimiwada, Kazuko | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
YAMAZEN CORP.
MEETING DATE: JUN 28, 2017 | TICKER: 8051 SECURITY ID: J96744115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nakata, Meguru | Management | For | For |
| 1.2 | Elect Director Nagao, Yuji | Management | For | For |
| 1.3 | Elect Director Kakegawa, Takashi | Management | For | For |
| 1.4 | Elect Director Aso, Taichi | Management | For | For |
| 1.5 | Elect Director Noumi, Toshiyasu | Management | For | For |
| 1.6 | Elect Director Ebata, Kazuo | Management | For | For |
| 1.7 | Elect Director Matsui, Hitoshi | Management | For | For |
| 1.8 | Elect Director Ueno, Koshi | Management | For | For |
| 1.9 | Elect Director Sasaki, Kimihisa | Management | For | For |
| 1.10 | Elect Director Goshi, Kenji | Management | For | For |
| 2 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: SEP 23, 2016 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Expansion of Business Scope and Amend Articles of Association | Management | For | For |
| 2 | Approve Increase in Allowance of Independent Directors | Management | For | For |
| 3.1 | Elect Luo Fei as Independent Director | Management | For | For |
| 3.2 | Elect Liu Yan as Independent Director | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: JUN 15, 2017 | 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 Resignation of Non-Independent Director Dai Hui | Management | For | For |
| 6 | Elect Wei Anning as Non-Independent Director | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2017 | 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 10.00 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 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
YESCO CO.
MEETING DATE: MAR 24, 2017 | TICKER: A015360 SECURITY ID: Y97637105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2.1 | Elect Cheon Seong-bok as Inside Director | Management | For | Against |
| 2.2 | Elect Jeong Chang-si as Inside Director | Management | For | Against |
| 2.3 | Elect Han Bu-hwan as Outside Director | Management | For | For |
| 3 | Elect Han Bu-hwan as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
YIP'S CHEMICAL HOLDINGS LIMITED
MEETING DATE: JUN 06, 2017 | 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 Final Dividend | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Yip Tsz Hin as Director | Management | For | Against |
| 5 | Elect Ho Sai Hou as Director | Management | For | Against |
| 6 | Elect Kwong Kwok Chiu as Director | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
YOROZU CORP.
MEETING DATE: JUN 16, 2017 | 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 |
| 2.1 | Elect Director and Audit Committee Member Miura, Yasushi | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Tsuji, Chiaki | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Ogawa, Chieko | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Saito, Kazuhiko | Management | For | For |
| |
|---|
YOUNGONE HOLDINGS CO.
MEETING DATE: MAR 17, 2017 | 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
YUASA TRADING CO. LTD.
MEETING DATE: JUN 23, 2017 | 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 Tamura, Hiroyuki | Management | For | For |
| 1.3 | Elect Director Sanoki, Haruo | Management | For | For |
| 1.4 | Elect Director Tanaka, Kenichi | Management | For | For |
| 1.5 | Elect Director Shirai, Ryoichi | Management | For | For |
| 1.6 | Elect Director Takachio, Toshiyuki | Management | For | For |
| 1.7 | Elect Director Suzuki, Michihiro | Management | For | For |
| 1.8 | Elect Director Takahashi, Noriyoshi | Management | For | For |
| 1.9 | Elect Director Maeda, Shinzo | Management | For | For |
| 1.10 | Elect Director Haimoto, Eizo | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Masuda, Masashi | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 26, 2017 | 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 Lu Chin Chu as Director | Management | For | Against |
| 3.2 | Elect Tsai Pei Chun, Patty as Director | Management | For | Against |
| 3.3 | Elect Chan Lu Min as Director | Management | For | Against |
| 3.4 | Elect Hu Dien Chien as Director | Management | For | Against |
| 3.5 | Elect Hsieh Yung Hsiang 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 23, 2017 | TICKER: 1726 SECURITY ID: Y9879V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect Wu Jian Xun as Independent Director | Management | For | For |
| 4.2 | Elect Zhan Jin Yi 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 |
| 4.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
ZAPPALLAS INC.
MEETING DATE: JUL 28, 2016 | TICKER: 3770 SECURITY ID: J98706104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kawashima, Mari | Management | For | For |
| 2.2 | Elect Director Kobayashi, Masato | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Goto, Kazuhisa | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY VALUE DISCOVERY FUND
07/01/2016 - 06/30/2017
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.
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 05, 2017 | 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 |
| 7a | Elect Michael G. Walsh as Director | Management | For | For |
| 7b | Elect James A. Lawrence as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 7e | Reelect James N. Chapman as Director | Management | For | For |
| 7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
| 8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10d | Authorize Board to 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 |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AETNA INC.
MEETING DATE: MAY 19, 2017 | 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 | 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 | None | One Year |
| 6A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6B | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
AGNC INVESTMENT CORP.
MEETING DATE: DEC 09, 2016 | TICKER: AGNC SECURITY ID: 00123Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
AGNC INVESTMENT CORP.
MEETING DATE: APR 20, 2017 | TICKER: AGNC SECURITY ID: 00123Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Kain | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Larry K. Harvey | Management | For | For |
| 1.4 | Elect Director Prue B. Larocca | Management | For | For |
| 1.5 | Elect Director Paul E. Mullings | 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 |
| |
|---|
ALERE INC.
MEETING DATE: OCT 21, 2016 | TICKER: ALR SECURITY ID: 01449J105
|
| 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 |
| |
|---|
ALERE INC.
MEETING DATE: DEC 08, 2016 | TICKER: ALR SECURITY ID: 01449J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Geoffrey S. Ginsburg | Management | For | For |
| 1b | Elect Director Carol R. Goldberg | Management | For | For |
| 1c | Elect Director John F. Levy | Management | For | For |
| 1d | Elect Director Brian A. Markison | Management | For | For |
| 1e | Elect Director Namal Nawana | Management | For | For |
| 1f | Elect Director Gregg J. Powers | Management | For | For |
| 1g | Elect Director John A. Quelch | Management | For | For |
| 1h | Elect Director James Roosevelt, Jr. | Management | For | For |
| 1i | Elect Director Thomas Fulton Wilson McKillop | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 04, 2017 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Paul M. Bisaro | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Adriane M. Brown | Management | For | For |
| 1f | Elect Director Christopher J. Coughlin | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: MAR 22, 2017 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| A | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: JUN 21, 2017 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Scott A. Carmilani | Management | For | For |
| 1.3 | Elect Director Bart Friedman | Management | For | For |
| 1.4 | Elect Director Patricia L. Guinn | Management | For | For |
| 1.5 | Elect Director Fiona E. Luck | Management | For | For |
| 1.6 | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1.7 | Elect Director Eric S. Schwartz | Management | For | For |
| 1.8 | Elect Director Samuel J. Weinhoff | 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 Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 3.3 | Appoint Fiona E. Luck 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. Weinhoff as Member of the Compensation Committee | Management | For | For |
| 4 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Retention of Disposable Profits | Management | For | For |
| 9 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 11 | Approve Discharge of Board and Senior Management | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 07, 2017 | 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 Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Diane B. Greene | Management | For | For |
| 1.7 | Elect Director John L. Hennessy | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | For |
| 1.10 | Elect Director Paul S. Otellini | Management | For | For |
| 1.11 | Elect Director K. Ram Shriram | Management | For | For |
| 1.12 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Report on Charitable Contributions | Shareholder | Against | Against |
| 11 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 12 | Report on Fake News | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Frank C. Herringer | Management | For | For |
| 1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Ellen J. Kullman | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: MAY 25, 2017 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francine J. Bovich | Management | For | For |
| 1b | Elect Director Jonathan D. Green | Management | For | For |
| 1c | Elect Director John H. Schaefer | 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 |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director Robert L. Dixon, 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 |
| 5 | Amend Bylaws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 28, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Disclose Charitable Contributions | Shareholder | Against | Against |
| 6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
| 7 | Proxy Access Amendments | Shareholder | Against | Against |
| 8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
| 9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | For |
| 1.3 | Elect Director Theodore M. Solso | Management | For | For |
| 1.4 | Elect Director Stuart A. Taylor, II | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BAYER AG
MEETING DATE: APR 28, 2017 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
| 4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
| 4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
| 4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
| 4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
| 4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
| 7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 01, 2016 | 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 |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 06, 2017 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
| 6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2017 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Nicandro Durante as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Dr Marion Helmes as Director | 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 |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2017 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Nicandro Durante as Director | Management | For | For |
| 8 | Re-elect Sue Farr as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Dr Marion Helmes as Director | 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 |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 07, 2016 | 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 | Elect Vincent Crowley as a Director | Management | For | For |
| 3b | Elect Rory Macnamara as a Director | Management | For | For |
| 3c | Reelect Sir Brian Stewart as a Director | Management | For | For |
| 3d | Reelect Stephen Glancey as a Director | Management | For | For |
| 3e | Reelect Kenny Neison as a Director | Management | For | For |
| 3f | Reelect Joris Brams as a Director | Management | For | For |
| 3g | Reelect Emer Finnan as a Director | Management | For | For |
| 3h | Reelect Stewart Gilliland as a Director | Management | For | For |
| 3i | Reelect Richard Holroyd as a Director | Management | For | For |
| 3j | Reelect Breege O'Donoghue as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | 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 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 04, 2017 | 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 Ann Fritz Hackett | Management | For | For |
| 1C | Elect Director Lewis Hay, III | Management | For | For |
| 1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1E | Elect Director Peter Thomas Killalea | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Peter E. Raskind | Management | For | For |
| 1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1I | Elect Director Bradford H. Warner | Management | For | For |
| 1J | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 19, 2017 | 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 Beth F. Cobert | Management | For | For |
| 1c | Elect Director Curtis F. Feeny | Management | For | For |
| 1d | Elect Director Bradford M. Freeman | Management | For | For |
| 1e | Elect Director Christopher T. Jenny | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Frederic V. Malek | Management | For | For |
| 1h | Elect Director Paula R. Reynolds | Management | For | For |
| 1i | Elect Director Robert E. Sulentic | Management | For | For |
| 1j | Elect Director Laura D. Tyson | Management | For | For |
| 1k | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 12, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | 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 Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 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 Dambisa F. Moyo | 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 |
| 1l | Elect Director Michael K. Wirth | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
| 8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 06, 2016 | 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 3.55 per Share | Management | For | For |
| 5 | Ratify Appointment of Denis Dalibot as Director | Management | For | For |
| 6 | Reelect Denis Dalibot as Director | Management | For | For |
| 7 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
| 8 | Reelect Segolene Gallienne as Director | Management | For | For |
| 9 | Reelect Christian de Labriffe as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Bernard Arnault, Chairman | Management | For | Against |
| 11 | Advisory Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 17 | 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 80 Million | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: APR 13, 2017 | 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 1.40 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Sidney Toledano as Director | Management | For | For |
| 7 | Elect Luisa Loro Piana as Director | Management | For | For |
| 8 | Appoint Pierre Gode as Censor | Management | For | Against |
| 9 | Non-Binding Vote on Compensation of Bernard Arnault, Chairman | Management | For | For |
| 10 | Non-Binding Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
| 11 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
| 12 | Amend Article 4,17,21 of Bylaws to Comply with New Regulation | Management | For | Against |
| 13 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 18, 2017 | 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 Cirillo | Management | For | For |
| 5.7 | Elect Director Michael P. Connors | Management | For | For |
| 5.8 | Elect Director John A. Edwardson | Management | For | For |
| 5.9 | Elect Director Leo F. Mullin | Management | For | For |
| 5.10 | Elect Director Kimberly A. Ross | Management | For | For |
| 5.11 | Elect Director Robert W. Scully | Management | For | For |
| 5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.13 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.14 | Elect Director David H. Sidwell | Management | For | For |
| 5.15 | Elect Director Olivier Steimer | Management | For | For |
| 5.16 | 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 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 W. 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
| 10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 26, 2017 | 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 Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Jane E. Henney | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.7 | Elect Director William D. Zollars | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 12, 2016 | 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 Amy L. Chang | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
| 6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 06, 2017 | 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 Betsy S. Atkins | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Jonathan Chadwick | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director Francisco D'Souza | Management | For | For |
| 1g | Elect Director John N. Fox, Jr. | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Robert E. Weissman | 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 |
| 6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 10, 2017 | 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 Mary L. Schapiro | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 7 | Report on Pay Disparity | Shareholder | Against | Against |
| 8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 22, 2017 | 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 Alan C. Heuberger | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Brian M. Krzanich | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Sherry M. Smith | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 1l | Elect Director Sheila G. Talton | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 18, 2017 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers 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 |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
| |
|---|
DONG ENERGY A/S
MEETING DATE: MAR 02, 2017 | TICKER: DENERG SECURITY ID: K3192G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 Per Share | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
| 6 | Amend Articles Re: Deletion of Redundant Articles | Management | For | Did Not Vote |
| 7a1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 7a2 | Reelect Thomas Andersen (Chairman) as Director | Management | For | Did Not Vote |
| 7a3 | Reelect Lene Skole (Vice Chairman) as Director | Management | For | Did Not Vote |
| 7a4 | Reelect Lynda Armstrong as Director | Management | For | Did Not Vote |
| 7a5 | Reelect Pia Gjellerup as Director | Management | For | Did Not Vote |
| 7a6 | Reelect Benny Loft as Director | Management | For | Did Not Vote |
| 7a7 | Elect Peter Korsholm as New Director | Management | For | Did Not Vote |
| 7b | Election of Up to Two Additional Directors (Subject to Submission of Amended Proposal by the Nominating Committee) | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
EBAY INC.
MEETING DATE: MAY 18, 2017 | 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 Logan D. Green | Management | For | For |
| 1e | Elect Director Bonnie S. Hammer | Management | For | For |
| 1f | Elect Director Kathleen C. Mitic | Management | For | For |
| 1g | Elect Director Pierre M. Omidyar | Management | For | For |
| 1h | Elect Director Paul S. Pressler | Management | For | For |
| 1i | Elect Director Robert H. Swan | Management | For | For |
| 1j | Elect Director Thomas J. Tierney | Management | For | For |
| 1k | Elect Director Perry M. Traquina | Management | For | For |
| 1l | Elect Director Devin N. Wenig | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EMC CORPORATION
MEETING DATE: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
| 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 |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 25, 2017 | 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 | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 14, 2017 | TICKER: FNF SECURITY ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 1.5 | Elect Director Raymond R. Quirk | 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 |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 14, 2017 | TICKER: FNF SECURITY ID: 31620R402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Foley, II | Management | For | For |
| 1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 1.5 | Elect Director Raymond R. Quirk | 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 |
| |
|---|
FLEX LNG LTD
MEETING DATE: MAY 15, 2017 | TICKER: FLNG SECURITY ID: G35945107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation of List of Participants | Management | None | None |
| 3 | Approve Notice, Agenda, and Quorum | Management | None | None |
| 4a | Approve Issuance of Shares in One or More Private Placements | Management | For | Did Not Vote |
| 4b | Approve Waiver of Preferential Rights in Connection with Issuance of Shares for Private Placements | Management | For | Did Not Vote |
| 4c | Approve Waiver of Shareholder's Right to Trigger Share Limitation Procedures | Management | For | Did Not Vote |
| 5 | Change Location of Registered Office From British Virgin Islands to Bermuda | Management | For | Did Not Vote |
| 6a | Amend Articles of Association Re: In Connection to Move of Offices To Bermuda | Management | For | Did Not Vote |
| 6b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Authorities | Management | For | Did Not Vote |
| 7a | Elect Ola Lorentzonas as a Director | Management | For | Did Not Vote |
| 7b | Elect Georgina Sousa as a Director | Management | For | Did Not Vote |
| 7c | Elect Clair Burnard as a Director | Management | For | Did Not Vote |
| |
|---|
GASLOG LTD.
MEETING DATE: MAY 04, 2017 | 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 Graham Westgarth | 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 04, 2017 | TICKER: GLOP SECURITY ID: Y2687W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela M. Gibson | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 26, 2017 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 3 | Elect Director John J. Brennan | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Peter B. Henry | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 12 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 13 | Elect Director Lowell C. McAdam | Management | For | For |
| 14 | Elect Director Steven M. Mollenkopf | Management | For | For |
| 15 | Elect Director James J. Mulva | Management | For | For |
| 16 | Elect Director James E. Rohr | Management | For | For |
| 17 | Elect Director Mary L. Schapiro | Management | For | For |
| 18 | Elect Director James S. Tisch | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 21 | Amend Omnibus Stock Plan | Management | For | For |
| 22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 23 | Ratify KPMG LLP as Auditors | Management | For | For |
| 24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 25 | Require Independent Board Chairman | Shareholder | Against | Against |
| 26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 27 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
GOLAR LNG PARTNERS LP
MEETING DATE: SEP 28, 2016 | TICKER: GMLP SECURITY ID: Y2745C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alf C. Thorkildsen | Management | For | For |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 24, 2017 | TICKER: GPK SECURITY ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Michael P. Doss | Management | For | For |
| 1.3 | Elect Director Larry M. Venturelli | 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 |
| |
|---|
HARRIS CORPORATION
MEETING DATE: OCT 28, 2016 | TICKER: HRS SECURITY ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Peter W. Chiarelli | Management | For | For |
| 1d | Elect Director Thomas A. Dattilo | Management | For | For |
| 1e | Elect Director Roger B. Fradin | Management | For | For |
| 1f | Elect Director Terry D. Growcock | Management | For | For |
| 1g | Elect Director Lewis Hay, III | Management | For | For |
| 1h | Elect Director Vyomesh I. Joshi | Management | For | For |
| 1i | Elect Director Leslie F. Kenne | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HOEGH LNG PARTNERS LP
MEETING DATE: OCT 19, 2016 | TICKER: HMLP SECURITY ID: Y3262R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert Shaw | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: JUL 07, 2016 | TICKER: A012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Young-deuk as Inside Director | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 17, 2017 | 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 | Elect One Inside Director and Two Outside Directors | 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 |
| |
|---|
JOHN WILEY & SONS, INC.
MEETING DATE: SEP 22, 2016 | TICKER: JW.A SECURITY ID: 968223206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie A. Leshin | Management | For | For |
| 1.2 | Elect Director George Bell | Management | For | For |
| 1.3 | Elect Director William Pence | 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 27, 2017 | 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 Mark B. McClellan | Management | For | For |
| 1f | Elect Director Anne M. Mulcahy | Management | For | For |
| 1g | Elect Director William D. Perez | Management | For | For |
| 1h | Elect Director Charles Prince | Management | For | For |
| 1i | Elect Director A. Eugene Washington | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 16, 2017 | 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 Todd A. Combs | Management | For | For |
| 1f | Elect Director James S. Crown | Management | For | For |
| 1g | Elect Director James Dimon | Management | For | For |
| 1h | Elect Director Timothy P. Flynn | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 1l | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Clawback Amendment | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 25, 2017 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Election Director Gary Daichendt | Management | For | For |
| 1c | Election Director Kevin DeNuccio | Management | For | For |
| 1d | Election Director James Dolce | Management | For | For |
| 1e | Election Director Mercedes Johnson | Management | For | For |
| 1f | Election Director Scott Kriens | Management | For | For |
| 1g | Election Director Rahul Merchant | Management | For | For |
| 1h | Election Director Rami Rahim | Management | For | For |
| 1i | Election Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
| |
|---|
LATTICE SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 31, 2017 | TICKER: LSCC SECURITY ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darin G. Billerbeck | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director Brian M. Beattie | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Robert R. Herb | Management | For | For |
| 1.6 | Elect Director Mark E. Jensen | Management | For | For |
| 1.7 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 1.8 | Elect Director Frederick D. Weber | 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 | Against |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: DEC 07, 2016 | TICKER: LGF SECURITY ID: 535919203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares | Management | For | For |
| 1b | Amend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares | Management | For | For |
| 1c | Approve the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles | Management | For | For |
| 1d | Amend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares | Management | For | For |
| 2 | Issue Shares in Connection with Merger | Management | For | For |
| 3 | Issue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Amend Articles of Lions Gate to Extend Indemnities | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert G. Gwin | Management | For | For |
| 1b | Elect Director Jacques Aigrain | Management | For | For |
| 1c | Elect Director Lincoln Benet | Management | For | For |
| 1d | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1e | Elect Director Robin Buchanan | Management | For | For |
| 1f | Elect Director Stephen F. Cooper | Management | For | For |
| 1g | Elect Director Nance K. Dicciani | Management | For | For |
| 1h | Elect Director Claire S. Farley | Management | For | For |
| 1i | Elect Director Isabella D. Goren | Management | For | For |
| 1j | Elect Director Bruce A. Smith | Management | For | For |
| 1k | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2016 | 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 M. Christine Jacobs | Management | For | For |
| 1f | Elect Director Donald R. Knauss | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director Edward A. Mueller | Management | For | For |
| 1i | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MFA FINANCIAL, INC.
MEETING DATE: MAY 24, 2017 | TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director Laurie Goodman | Management | For | For |
| 1c | Elect Director William S. Gorin | 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 |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 27, 2017 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
| 1b | Elect Director Gregory H. Boyce | Management | For | For |
| 1c | Elect Director David L. Chicoine | Management | For | For |
| 1d | Elect Director Janice L. Fields | Management | For | For |
| 1e | Elect Director Hugh Grant | Management | For | For |
| 1f | Elect Director Arthur H. Harper | Management | For | For |
| 1g | Elect Director Laura K. Ipsen | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director C. Steven McMillan | Management | For | For |
| 1j | Elect Director Jon R. Moeller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JAN 27, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Offer by Qualcomm | Management | None | None |
| 3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
| 3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
| 3c | Elect George S Davis as Non-Executive Director | Management | For | For |
| 3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
| 3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
| 5b | Approve Dissolution of NXP | Management | For | For |
| 6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
| 6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 01, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Approve Discharge of Board Members | Management | For | For |
| 3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3.e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3.f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3.g | Reelect Ian Loring as Non-Executive Director | Management | For | For |
| 3.h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3.i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3.j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3.k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 4.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 |
| 4.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 16, 2016 | 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 Renee J. James | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | 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 |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 03, 2017 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 18, 2017 | 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 | Approve the Revised Remuneration Policy | Management | For | For |
| 4 | Elect Anne Richards as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect John Foley as Director | Management | For | For |
| 7 | Re-elect Penelope James as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 12 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Alice Schroeder as Director | Management | For | For |
| 15 | Re-elect Barry Stowe as Director | Management | For | For |
| 16 | Re-elect Lord Turner as Director | Management | For | For |
| 17 | Re-elect Michael Wells as Director | Management | For | For |
| 18 | Re-elect Tony Wilkey 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 Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 15, 2017 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Juan R. Figuereo | Management | For | For |
| 1e | Elect Director Joseph B. Fuller | Management | For | For |
| 1f | Elect Director V. James Marino | Management | For | For |
| 1g | Elect Director G. Penny McIntyre | Management | For | For |
| 1h | Elect Director Amy McPherson | Management | For | For |
| 1i | Elect Director Henry Nasella | Management | For | For |
| 1j | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1k | Elect Director Craig Rydin | Management | For | For |
| 1l | Elect Director Amanda Sourry | 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 |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 21, 2016 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Alan Clark as Director | Management | For | Against |
| 5 | Elect Domenic De Lorenzo as Director | Management | For | Against |
| 6 | Re-elect Mark Armour as Director | Management | For | For |
| 7 | Re-elect Dave Beran as Director | Management | For | Against |
| 8 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 9 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 10 | Re-elect Guy Elliott as Director | Management | For | For |
| 11 | Re-elect Lesley Knox as Director | Management | For | For |
| 12 | Re-elect Trevor Manuel as Director | Management | For | For |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: OCT 27, 2016 | TICKER: A005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 24, 2017 | 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 10, 2017 | 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 2.96 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
| 6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
| 7 | Elect Bernard Charles as Director | Management | For | For |
| 8 | Elect Melanie Lee as Director | Management | For | For |
| 9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy for CEO | Management | For | For |
| 11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 8 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 24, 2017 | 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 |
| 1.5 | Elect Director Paul M. Squires | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 25, 2017 | 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 | For |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Elect Ian Clark as Director | Management | For | For |
| 7 | Elect Gail Fosler as Director | Management | For | For |
| 8 | Re-elect Steven Gillis as Director | Management | For | For |
| 9 | Re-elect David Ginsburg as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Sara Mathew as Director | Management | For | For |
| 12 | Re-elect Anne Minto as Director | Management | For | For |
| 13 | Re-elect Flemming Ornskov as Director | Management | For | For |
| 14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
| 15 | Elect Albert Stroucken as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STARZ
MEETING DATE: DEC 07, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
| 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 |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: APR 27, 2017 | 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 Eira M. Thomas | Management | For | For |
| 1.10 | Elect Director Steven W. Williams | Management | For | For |
| 1.11 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 25, 2017 | 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 Agnes Bundy Scanlan | Management | For | For |
| 1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.10 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 18, 2017 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 08, 2017 | 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 William A. Jeffrey | Management | For | For |
| 1e | Elect Director Thomas J. Lynch | Management | For | For |
| 1f | Elect Director Yong Nam | Management | For | For |
| 1g | Elect Director Daniel J. Phelan | Management | For | For |
| 1h | Elect Director Paula A. Sneed | Management | For | For |
| 1i | Elect Director Abhijit Y. Talwalkar | 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 Rene Schwarzenbach as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2016 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 | 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 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 12 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 13 | Approve Allocation of Available Earnings at September 30, 2016 | Management | For | For |
| 14 | Approve Declaration of Dividend | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Reduction of Share Capital | Management | For | For |
| 17 | Adjourn Meeting | Management | For | For |
| |
|---|
TEEKAY CORPORATION
MEETING DATE: JUN 15, 2017 | TICKER: TK SECURITY ID: Y8564W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Kuo-Yuen Hsu | Management | For | For |
| 1.2 | Elect Director Axel Karlshoej | Management | For | For |
| 1.3 | Elect Director Bjorn Moller | Management | For | For |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 25, 2017 | 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 Siddharth N. (Bobby) Mehta | Management | For | For |
| 1d | Elect Director Jacques P. Perold | Management | For | For |
| 1e | Elect Director Andrea Redmond | Management | For | For |
| 1f | Elect Director John W. Rowe | Management | For | For |
| 1g | Elect Director Judith A. Sprieser | Management | For | For |
| 1h | Elect Director Mary Alice Taylor | Management | For | For |
| 1i | Elect Director Perry M. Traquina | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Lead Director Qualifications | Shareholder | Against | Against |
| 8 | Political Contributions Disclosure | Shareholder | Against | Against |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 10, 2017 | 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 L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Randall D. Mott | Management | For | For |
| 1i | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: APR 28, 2017 | 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 Mark A. Flaherty | Management | For | For |
| 1d | Elect Director William W. George | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | 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 David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | 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 |
| |
|---|
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 17, 2016 | TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Paul J. Dolan | Management | For | For |
| 1c | Elect Director Jay L. Henderson | Management | For | For |
| 1d | Elect Director Nancy Lopez Knight | Management | For | For |
| 1e | Elect Director Elizabeth Valk Long | Management | For | For |
| 1f | Elect Director Gary A. Oatey | Management | For | For |
| 1g | Elect Director Sandra Pianalto | Management | For | For |
| 1h | Elect Director Alex Shumate | Management | For | For |
| 1i | Elect Director Mark T. Smucker | Management | For | For |
| 1j | Elect Director Richard K. Smucker | Management | For | For |
| 1k | 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 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Abstain |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 18, 2017 | 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 Patricia L. Higgins | Management | For | For |
| 1f | Elect Director William J. Kane | Management | For | For |
| 1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1i | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1j | Elect Director Alan D. Schnitzer | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
THE VALSPAR CORPORATION
MEETING DATE: MAR 24, 2017 | TICKER: VAL SECURITY ID: 920355104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Ballbach | Management | For | For |
| 1b | Elect Director Ian R. Friendly | Management | For | For |
| 1c | Elect Director Janel S. Haugarth | Management | For | For |
| 1d | Elect Director David R. Lumley | 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 |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 11, 2017 | 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 Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Roberto G. Mendoza | Management | For | For |
| 1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1h | Elect Director Robert W. Selander | Management | For | For |
| 1i | Elect Director Frances Fragos Townsend | Management | For | For |
| 1j | Elect Director Solomon D. Trujillo | 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 |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
| |
|---|
TIME WARNER INC.
MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| 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 |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William P. Barr | Management | For | For |
| 1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1c | Elect Director Robert C. Clark | Management | For | For |
| 1d | Elect Director Mathias Dopfner | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1g | Elect Director Fred Hassan | Management | For | For |
| 1h | Elect Director Paul D. Wachter | Management | For | For |
| 1i | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 18, 2017 | 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 Andrew Cecere | Management | For | For |
| 1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Kimberly J. Harris | Management | For | For |
| 1h | Elect Director Roland A. Hernandez | Management | For | For |
| 1i | Elect Director Doreen Woo Ho | Management | For | For |
| 1j | Elect Director Olivia F. Kirtley | Management | For | For |
| 1k | Elect Director Karen S. Lynch | Management | For | For |
| 1l | Elect Director David B. O'Maley | Management | For | For |
| 1m | Elect Director O'dell M. Owens | Management | For | For |
| 1n | Elect Director Craig D. Schnuck | Management | For | For |
| 1o | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNILEVER NV
MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 6 | Approve Unilever Share Plan 2017 | Management | For | For |
| 7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
| 8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
| 9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
| 10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
| 11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
| 12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
| 13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
| 14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
| 15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
| 16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
| 17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
| 18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
| 19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | 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 |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 24, 2017 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Edward A. Kangas | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | For |
| 1i | Elect Director Harold McGraw, III | Management | For | For |
| 1j | Elect Director Fredric G. Reynolds | Management | For | For |
| 1k | Elect Director Brian C. Rogers | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | 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 |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 25, 2017 | TICKER: VRSN SECURITY ID: 92343E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Roger H. Moore | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 02, 2017 | 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Carla A. Harris | 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 |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 25, 2017 | 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 John S. Chen | Management | For | For |
| 1c | Elect Director Lloyd H. Dean | Management | For | For |
| 1d | Elect Director Elizabeth A. Duke | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Cynthia H. Milligan | Management | For | For |
| 1h | Elect Director Karen B. Peetz | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Stephen W. Sanger | Management | For | For |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Timothy J. Sloan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Review and Report on Business Standards | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
| 8 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 04, 2016 | 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 Sanjay Mehrotra | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
XCEL ENERGY INC.
MEETING DATE: MAY 17, 2017 | 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 |
| 1l | Elect Director Daniel Yohannes | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY VALUE DISCOVERY K6 FUND
07/01/2016 - 06/30/2017
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.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
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 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, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
