| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Meeting Date: JAN 22, 2016
Record Date: DEC 17, 2015
Meeting Type: ANNUAL |
Ticker: AOT
Security ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2015 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5.1 | Elect Johm Rungswang as Director | Management | For | Against |
| 5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
| 5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
| 5.4 | Elect Wara Tongprasin as Director | Management | For | For |
| 5.5 | Elect Rawewan Netrakavesna as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 07, 2015
Record Date: NOV 27, 2015
Meeting Type: ANNUAL |
Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
| 3a | Re-elect Roy Andersen as Director | Management | For | For |
| 3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
| 3c | Re-elect Chris Mortimer as Director | Management | For | For |
| 3d | Elect David Redfern as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
| 5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of Board Chairman | Management | For | For |
| 1.2 | Approve Fees of Board Member | Management | For | For |
| 1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
| 1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
| 1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of Social & Ethics Committee Member | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
AYALA LAND, INC.
Meeting Date: APR 12, 2016
Record Date: FEB 11, 2016
Meeting Type: ANNUAL |
Ticker: ALI
Security ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Francis G. Estrada as Director | Management | For | For |
| 3.7 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.8 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date: MAY 23, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: 371
Security ID: G0957L109
|
| 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 Jiang Xinhao as Director | Management | For | For |
| 3.2 | Elect Zhou Min as Director | Management | For | For |
| 3.3 | Elect Li Li as Director | Management | For | For |
| 3.4 | Elect Shea Chun Lok Quadrant as Director | Management | For | For |
| 3.5 | Elect Guo Rui as Director | Management | For | For |
| 3.6 | Elect Hang Shijun as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BRF SA
Meeting Date: APR 07, 2016
Record Date: MAR 14, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BRFS3
Security ID: 10552T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 1.2 | Amend Articles and Consolidate Bylaws | Management | For | Against |
| 1.3 | Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 | Management | For | For |
| 1.4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2.2 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 2.3 | Elect Directors and Vice-Chairman of the Board | Management | For | Against |
| 2.4 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
Meeting Date: MAY 27, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL |
Ticker: CPI
Security ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 2 | Re-elect John McKenzie as Director | Management | For | For |
| 3 | Re-elect Gerrit Pretorius as Director | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Fees for the Financial Year Ending 28 February 2017 | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
Meeting Date: MAR 31, 2016
Record Date: FEB 11, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CEMEX CPO
Security ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorize Issuance of Convertible Debentures without Preemptive Rights | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CHEMICAL WKS OF RICHTER GEDEON PLC
Meeting Date: APR 26, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: RICHTER
Security ID: X3124S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
| 2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
| 3 | Elect Chairman and Other Meeting Officials | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Management Board Report on Company's Operations | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of HUF 72 per Share | Management | For | For |
| 7 | Approve Allocation of HUF 48.01 Billion to Reserves | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Company's Corporate Governance Statement | Management | For | For |
| 10 | Amend Bylaws | Management | For | For |
| 11 | Amend Art. 17.1 of Bylaws Re: Auditor's Term of Mandate | Management | For | For |
| 12 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 13 | Receive Information on the Acquisition of Own Shares | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Reelect Gabor Gulacsy as Management Board Member | Management | For | For |
| 16 | Reelect Csaba Lantos as Management Board Member | Management | For | For |
| 17 | Reelect Christopher William Long as Management Board Member | Management | For | For |
| 18 | Reelect Norbert Szivek as Management Board Member | Management | For | For |
| 19 | Approve Remuneration of Management Board Members | Management | For | For |
| 20 | Approve Annual Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 | Shareholder | For | For |
| 21 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 22 | Renew Appointment of PWC as Auditor | Management | For | For |
| 23 | Approve Remuneration Auditor | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
Meeting Date: AUG 19, 2015
Record Date: AUG 14, 2015
Meeting Type: ANNUAL |
Ticker: 00384
Security ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Jiang Xinhao as Director | Management | For | For |
| 3a2 | Elect Huang Yong as Director | Management | For | For |
| 3a3 | Elect Yu Jeong Joonas Director | Management | For | Against |
| 3a4 | Elect Zhao Yuhua as Director | Management | For | For |
| 3a5 | Elect Ho Yeung as Director | Management | For | Against |
| 3a6 | Elect Chen Yanyan as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA MOBILE LIMITED
Meeting Date: MAY 26, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL |
Ticker: 941
Security ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Shang Bing as Director | Management | For | For |
| 3.2 | Elect Li Yue as Director | Management | For | For |
| 3.3 | Elect Sha Yuejia as Director | Management | For | Against |
| 3.4 | Elect Liu Aili as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 06, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: 688
Security ID: Y15004107
|
| 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 Xiao Xiao as Director | Management | For | For |
| 3b | Elect Luo Liang as Director | Management | For | For |
| 3c | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Meeting Date: JUN 16, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL |
Ticker: 601186
Security ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2015 Annual Report and Its Summary | Management | For | For |
| 6 | Approve Determination of the Cap for Guarantees for Subsidiaries | Management | For | For |
| 7 | Approve Payment of Fees for Auditing the 2015 Annual Report and Relevant Services | Management | For | For |
| 8 | Approve E&Y Hua Ming as External Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
| 9 | Approve Payment of 2015 Internal Control Audit Fees | Management | For | For |
| 10 | Approve E&Y Hua Ming as Internal Control Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
| 11 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 12 | Approve Transfer of Grade I Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 14 | Approve Increase in Registered Capital | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| |
|---|
CIELO SA
Meeting Date: APR 08, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: CIEL3
Security ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
| 3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
| 3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
| 3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
| 3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
| 3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
| 3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
| 3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
| 3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
| 3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
| 3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
| 4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
| 4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
| 4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
| 4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
| 4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
| 4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
| 4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
| 4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
| 4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
| 4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
CJ CHEILJEDANG CO.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A097950
Security ID: Y16691126
|
| 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 Son Gyeong-sik as Inside Director | Management | For | Against |
| 3.2 | Elect Heo Min-hoe as Inside Director | Management | For | For |
| 3.3 | Elect Lee Gi-su as Outside Director | Management | For | Against |
| 3.4 | Elect Choi Jeong-pyo as Outside Director | Management | For | Against |
| 3.5 | Elect Kim Gap-sun as Outside Director | Management | For | Against |
| 4.1 | Elect Lee Gi-su as Member of Audit Committee | Management | For | Against |
| 4.2 | Elect Choi Jeong-pyo as Member of Audit Committee | Management | For | Against |
| 4.3 | Elect Kim Gap-sun as Member of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 07, 2016
Record Date:
Meeting Type: ANNUAL/SPECIAL |
Ticker: COMI
Security ID: M25561107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | Did Not Vote |
| 2 | Approve Auditor's Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Chairman and Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations for FY Ending on Dec. 31, 2015 and FY 2016 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Committees for FY2016 | Management | For | Did Not Vote |
| 9 | Approve Changes in the Board's Composition since the Last AGM | Management | For | Did Not Vote |
| 1 | Approve Employee and Executive Stock Option Plan | Management | For | Did Not Vote |
| 2 | Amend Articles 6 and 7 : Authorize The Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital | Management | For | Did Not Vote |
| 3 | Authorize Issuance of Bonds/Debentures up to EGP 8 Billion | Management | For | Did Not Vote |
| |
|---|
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Meeting Date: SEP 22, 2015
Record Date: SEP 11, 2015
Meeting Type: SPECIAL |
Ticker: VESTA
Security ID: P9781N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Debt Program to Refinance Maturing Debt and to Finance Growth Program: Vesta Vision 20-20 | Management | For | For |
| 1.a | Approve Negotiation and Refinancing by Company and its Subsidiaries of Existing Credits with Expiration Scheduled for Aug. 2016, for an Amount of up to $325 Million | Management | For | For |
| 1.b | Approve Negotiation and Refinancing of Existing Credits with any Other Creditor of Company, for an Amount of up to $325 Million | Management | For | For |
| 1.c | Establish Program for Issuing Debt Instruments to Refinance Existing Loans and Obtain Resources to Finance Program: Vesta 20-20 Vision, for an Amount of up to $350 Million, and to Place Said Issuances by Public and Private Offerings | Management | For | For |
| 1.d | Carry out One or Several Issuances of Debt Instruments from this Date and Until Dec. 31, 2020, With or Without Real or Personal Guarantees by Company or its Subsidiaries | Management | For | For |
| 1.e | Approve Issuances of Debt Instruments Shall Be for not Less than 1 Year and not More than 20 Years from Issuance Date, and Interest Rates and Other Conditions Shall Be Approved by Board of Directors | Management | For | For |
| 1.f | In Case of not Refinancing Existing Credits, Approve Payment, Whether Total or Partial, of Same and Release of Collateral | Management | For | For |
| 1.g | Delegate Board of Directors, Acting by Simple Majority, to Approve Terms of Any Refinancing of Existing Credits and of Any Issuance of Debt Instruments Under Approved Program | Management | For | For |
| 1.h | Carry out Any Actions Necessary to Refinance Existing Credits and to Issue Debt Instruments | Management | For | For |
| 1.i | Approve Negotiation and Execution of Any Documents Necessary to Refinance Existing Credits and to Issue Debt Instruments | Management | For | For |
| 1.j | Carry out All Actions Necessary to Refinance Existing Credits and to Issue Debt Instruments | Management | For | For |
| 1.k | Appoint Intermediaries in Mexico, in US and in other Foreign Markets, and Authorize Substitution, Exclusion or Addition of any Other | Management | For | For |
| 2 | Approve Granting Powers of Attorney to Implement Resolutions Adopted by Shareholders | Management | For | For |
| 2.a | Grant to Lorenzo Manuel Berho Corona, Juan Felipe Sottil Achutegui, Lorenzo Dominique Berho Carranza, Rodolfo Gerardo Balmaceda Garcia, Alejandro Ituarte Egea and Alejandro Pucheu Romero, Powers of Attorney to Carry out Approved Resolutions | Management | For | For |
| 2.b | Grant Special Power of Attorney to CT Corporation System or its Successors as Process Agent in the United States of America, in Connection with Matters Resolved Herein | Management | For | For |
| 3 | Appoint Special Delegates of Shareholders Meeting | Management | For | For |
| |
|---|
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Meeting Date: APR 04, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL |
Ticker: VESTA *
Security ID: P9781N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited and Consolidated Financial Statements | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | None | None |
| 3 | Approve Cash Dividends, Considering Current Dividend Policy and Board's Recommendation | Management | For | For |
| 4 | Approve New Dividend Policy According to that Approved by General Meeting on Sep. 22, 2012 | Management | For | For |
| 5 | Approve CEO's Report | Management | For | For |
| 6 | Approve Board's Report | Management | For | For |
| 7 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees | Management | For | For |
| 8 | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Appointment of Legal Representatives | Management | None | None |
| |
|---|
CP ALL PCL
Meeting Date: APR 21, 2016
Record Date: MAR 15, 2016
Meeting Type: ANNUAL |
Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Director's Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Komain Bhatarabhirom as Director | Management | For | Against |
| 5.2 | Elect Pridi Boonyoung as Director | Management | For | Against |
| 5.3 | Elect Padoong Techasarintr as Director | Management | For | Against |
| 5.4 | Elect Phatcharavat Wongsuwan as Director | Management | For | Against |
| 5.5 | Elect Prasobsook Boondech as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Bonds | Management | For | For |
| 9 | Acknowledge the Progress of Elevating the Company's Corporate Governance | Management | None | None |
| 10 | Other Business | Management | For | Against |
| |
|---|
DISCOVERY LIMITED
Meeting Date: DEC 01, 2015
Record Date: NOV 20, 2015
Meeting Type: ANNUAL |
Ticker: DSY
Security ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Jannie Durand as Member of the Audit Committee | Management | For | For |
| 4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
| 4.2 | Re-elect Brian Brink as Director | Management | For | For |
| 4.3 | Re-elect Jannie Durand as Director | Management | For | For |
| 4.4 | Re-elect Steven Epstein as Director | Management | For | For |
| 4.5 | Re-elect Sindi Zilwa as Director | Management | For | For |
| 4.6 | Elect Faith Khanyile as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 08, 2016
Record Date: FEB 12, 2016
Meeting Type: ANNUAL |
Ticker: FEMSA UBD
Security ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Meeting Date: APR 14, 2016
Record Date: APR 06, 2016
Meeting Type: ANNUAL |
Ticker: OMA B
Security ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
| 2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
HANATOUR SERVICE INC.
Meeting Date: MAR 25, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A039130
Security ID: Y2997Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Kim Jin-guk as Inside Director | Management | For | For |
| 3.2 | Elect Byeon Jeong-woo as Outside Director | Management | For | For |
| 3.3 | Elect Han Jang-seok as Outside Director | Management | For | For |
| 3.4 | Elect Cho Geun-ho as Outside Director | Management | For | For |
| 4.1 | Elect Byeon Jeong-woo as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Han Jang-seok as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Cho Geun-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUL 21, 2015
Record Date: JUL 14, 2015
Meeting Type: ANNUAL |
Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Sukthankar as Director | Management | For | For |
| 4 | Elect K. Bharucha as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Patel as Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
| 10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| |
|---|
IMAX CHINA HOLDING, INC.
Meeting Date: JUN 13, 2016
Record Date: JUN 03, 2016
Meeting Type: ANNUAL |
Ticker: 1970
Security ID: G47634103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Richard Gelfond as Director | Management | For | For |
| 2b | Elect Greg Foster as Director | Management | For | For |
| 2c | Elect Ruigang Li as Director | Management | For | For |
| 2d | Elect John Davison as Director | Management | For | For |
| 2e | Elect Dawn Taubin as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers 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 | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Approve Grant of Mandate to Issue New Shares Under the Restricted Share Unit Scheme | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 24, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL |
Ticker: 1398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Yi Huiman as Director | Management | For | For |
| 4 | Elect Shen Si as Director | Management | For | For |
| 5 | Elect Zhang Wei as Supervisor | Management | For | For |
| 6 | Elect Shen Bingxi as Supervisor | Management | For | For |
| 7 | Approve 2015 Audited Accounts | Management | For | For |
| 8 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 9 | Approve 2016 Fixed Asset Investment Budget | Management | For | For |
| 10 | Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion | Management | For | For |
| 11 | Approve KPMG Huazhen (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor | Management | For | For |
| |
|---|
KASIKORNBANK PCL
Meeting Date: MAR 30, 2016
Record Date: MAR 10, 2016
Meeting Type: ANNUAL |
Ticker: KBANK
Security ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.5 | Elect Kalin Sarasin as Director | Management | For | For |
| 5.6 | Elect Sara Lamsam as Director | Management | For | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association: Board-Related | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KCE ELECTRONICS PUBLIC COMPANY LIMITED
Meeting Date: APR 28, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL |
Ticker: KCE
Security ID: Y4594B151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Voraluksana Ongkosit as Director | Management | For | For |
| 5.2 | Elect Siriphan Suntanaphan as Director | Management | For | For |
| 5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
KWG PROPERTY HOLDING LTD.
Meeting Date: JUN 03, 2016
Record Date: MAY 27, 2016
Meeting Type: ANNUAL |
Ticker: 1813
Security ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Kong Jian Min as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Approve Ernst & Young Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
LARGAN PRECISION CO., LTD.
Meeting Date: JUN 08, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: 3008
Security ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
| 4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
| 4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
| 4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
| 4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
| 4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
| 4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
| 4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Against |
| 4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Against |
| 4.10 | Elect Supervisor No.1 | Shareholder | None | Against |
| 4.11 | Elect Supervisor No.2 | Shareholder | None | Against |
| 4.12 | Elect Supervisor No.3 | Shareholder | None | Against |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
LARSEN & TOUBRO LTD
Meeting Date: SEP 09, 2015
Record Date: SEP 02, 2015
Meeting Type: ANNUAL |
Ticker: 500510
Security ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect S. Sarker as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal | Management | For | For |
| 5 | Elect S.N. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Elect A.K. Gupta as Independent Director | Management | For | For |
| 8 | Elect B.N. Vakil as Independent Director | Management | For | For |
| 9 | Elect Thomas Mathew T. as Independent Director | Management | For | For |
| 10 | Elect A. Shankar as Independent Director | Management | For | For |
| 11 | Elect S. Sarma as Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Authorize Issuance of Debentures | Management | For | For |
| 15 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 16 | Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors for Year 2014-2015 | Management | For | For |
| 18 | Approve Remuneration of Cost Auditors for Year 2015-2016 | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
| 2.2 | Elect Heo Seong as Inside Director | Management | For | For |
| 2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
| 2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
| 2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
| 3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
MINOR INTERNATIONAL PCL
Meeting Date: APR 01, 2016
Record Date: MAR 04, 2016
Meeting Type: ANNUAL |
Ticker: MINT
Security ID: Y6069M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledgement of Annual Report and Directors' Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Amend Articles of Association Re: Foreign Shareholding Proportion | Management | For | For |
| 6 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 7.1 | Elect Paul Charles Kenny as Director | Management | For | For |
| 7.2 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 7.3 | Elect Suvabha Charoenying as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: APR 27, 2016
Record Date: MAR 16, 2016
Meeting Type: ANNUAL |
Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | For |
| 1.2 | Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 7.11 per Share | Management | For | For |
| 3.1 | Elect Aleksandr Afanasiev as Director | Management | None | For |
| 3.2 | Elect Mikhail Bratanov as Director | Management | None | For |
| 3.3 | Elect Yuan Wang as Director | Management | None | For |
| 3.4 | Elect Sean Glodek as Director | Management | None | For |
| 3.5 | Elect Andrey Golikov as Director | Management | None | For |
| 3.6 | Elect Mariya Gordon as Director | Management | None | For |
| 3.7 | Elect Valery Goreglyad as Director | Management | None | For |
| 3.8 | Elect Yury Denisov as Director | Management | None | For |
| 3.9 | Elect Oleg Zhelezko as Director | Management | None | For |
| 3.10 | Elect Bella Zlatkis as Director | Management | None | For |
| 3.11 | Elect Anatoliy Karachinsky as Director | Management | None | For |
| 3.12 | Elect Aleksey Kudrin as Director | Management | None | For |
| 3.13 | Elect Duncan Paterson as Director | Management | None | For |
| 3.14 | Elect Rainer Riess as Director | Management | None | For |
| 4.1 | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Mikhail Kireyev as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor | Management | For | For |
| 6 | Amend Charter | Management | For | For |
| 7 | Approve Regulations on General Meetings | Management | For | For |
| 8 | Approve Regulations on Supervisory Board | Management | For | For |
| 9 | Approve Regulations on Remuneration of Directors | Management | For | For |
| 10 | Approve Regulations on Audit Commission | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 13.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
| 13.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
| 13.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
| 14 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Participation in Guarantee Fund | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
Meeting Date: SEP 01, 2015
Record Date: AUG 21, 2015
Meeting Type: ANNUAL |
Ticker: MPC
Security ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 March 2014 | Management | For | For |
| 2.1 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.2 | Re-elect Maud Motanyane as Director | Management | For | For |
| 2.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Fees of the Honorary Chairman | Management | For | For |
| 9.3 | Approve Fees of the Lead Director | Management | For | For |
| 9.4 | Approve Fees of the Other Director | Management | For | For |
| 9.5 | Approve Fees of the Incoming Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Fees of the Outgoing Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
| 9.8 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
NASPERS LTD
Meeting Date: AUG 28, 2015
Record Date: AUG 14, 2015
Meeting Type: ANNUAL |
Ticker: NPN
Security ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | For |
| 4.2 | Elect Mark Sorour as Director | Management | For | For |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | Against |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | Against |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 15, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL |
Ticker: 2318
Security ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve the Annual Report and Summary | Management | For | For |
| 4 | Approve Audited Financial Statement and Auditor's Report | Management | For | For |
| 5 | Approve the Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Huang Baokui as Supervisor | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
Meeting Date: APR 22, 2016
Record Date: MAR 30, 2016
Meeting Type: ANNUAL |
Ticker: TLKM
Security ID: Y71474145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Commissioners' Report | Management | For | For |
| 2 | Accept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve the Implementation of Minister of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Appoint Auditors of the Company and the PCDP | Management | For | For |
| 7 | Authorize Commissioners to Diverse the Company's Treasury Stock from Share Buyback IV | Management | For | For |
| 8 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
QATAR NATIONAL BANK
Meeting Date: JAN 31, 2016
Record Date: JAN 28, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: QNBK
Security ID: M81802106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
| 4 | Approve Dividends of QAR 3.5 per Share and Bonus Shares Representing 20-percent of the Capital | Management | For | For |
| 5 | Approve Allocation of Income from Retained Profits to the Legal Reserve | Management | For | For |
| 6 | Approve Discharge of Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015 | Management | For | For |
| 7 | Approve Corporate Governance Report for FY 2015 | Management | For | For |
| 8 | Ratify Auditors for FY 2016 and Fix Their Remuneration | Management | For | For |
| 9 | Elect Directors (Bundled) | Management | For | Against |
| 1 | Amend Bylaws According to Commercial Companies Law for 2015 | Management | For | Against |
| 2 | Authorize Issuance of Tier 1 and/or Tier 2 Capital Instruments | Management | For | Against |
| 3 | Amend Articles of Association to Reflect Changes | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
| 2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A000810
Security ID: Y7473H108
|
| 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 |
| 3.1.1 | Elect Oh Su-sang as Inside Director | Management | For | Against |
| 3.2.1 | Elect Moon Hyo-nam as Outside Director | Management | For | For |
| 3.2.2 | Elect Son Byeong-jo as Outside Director | Management | For | For |
| 3.2.3 | Elect Yoon Young-cheol as Outside Director | Management | For | For |
| 3.2.4 | Elect Cho Dong-geun as Outside Director | Management | For | For |
| 4.1.1 | Elect Oh Su-sang as Member of Audit Committee | Management | For | Against |
| 4.2.1 | Elect Son Byeong-jo as Member of Audit Committee | Management | For | For |
| 4.2.2 | Elect Yoon Young-cheol as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Meeting Date: MAY 26, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL |
Ticker: 2313
Security ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Ma Jianrong as Director | Management | For | For |
| 4 | Elect Chen Zhifen as Director | Management | For | For |
| 5 | Elect Chen Genxiang as Director | Management | For | For |
| 6 | Elect Chen Xu as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SRISAWAD POWER 1979 PLC
Meeting Date: APR 21, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: SAWAD
Security ID: Y8136U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2015 Performance Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Reduce Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 7 | Approve Increase in Registered Capital | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 9.1 | Elect Auychai Somklin as Director | Management | For | For |
| 9.2 | Elect Somyot Ngerndumrong as Director | Management | For | For |
| 9.3 | Elect Thida Kaewbootta as Director | Management | For | For |
| 9.4 | Elect Sumate Maneewattana as Director | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Authorize Issuance of Debentures | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
Meeting Date: MAR 21, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: TAVHL
Security ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Ratify Director Appointment | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Against |
| 12 | Approve Share Repurchase Program | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
THE SIAM CEMENT PUBLIC CO. LTD.
Meeting Date: MAR 30, 2016
Record Date: FEB 11, 2016
Meeting Type: ANNUAL |
Ticker: SCC
Security ID: Y7866P147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report for Year 2015 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5.1 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | For |
| 5.2 | Elect Tarrin Nimmanahaeminda as Director | Management | For | For |
| 5.3 | Elect Pramon Sutiwong as Director | Management | For | For |
| 5.4 | Elect Tarisa Watanagase as Director | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors and Sub-Committee Members | Management | For | For |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
Meeting Date: MAR 31, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: TOASO
Security ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of Donations for 2016 | Management | For | For |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
ULKER BISKUVI SANAYI A.S.
Meeting Date: MAR 24, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ULKER
Security ID: M90358108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Audit Report | Management | For | For |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Ratify Director Appointments | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | For |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Approve Director Remuneration | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 22, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: 1216
Security ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5.1 | Elect Chih-Hsien Lo, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director | Management | For | For |
| 5.2 | Elect Shiow-Ling Kao, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | For |
| 5.3 | Elect Jui-Tang Chen, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | For |
| 5.4 | Elect Po-Ming Hou with Shareholder No. 23100014 as Non-Independent Director | Management | For | For |
| 5.5 | Elect Po-Yu Hou with Shareholder No. 23100013 as Non-Independent Director | Management | For | For |
| 5.6 | Elect Chung-Ho Wu, Representing Young Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director | Management | For | For |
| 5.7 | Elect Ping-Chih Wu, Representing Taipo Investment Corp with Shareholder No. 69100060 as Non-Independent Director | Management | For | For |
| 5.8 | Elect Chang-Sheng Lin with Shareholder No. 15900071 as Non-Independent Director | Management | For | For |
| 5.9 | Elect Hsiu-Jen Liu with Shareholder No. 52700020 as Non-Independent Director | Management | For | For |
| 5.10 | Elect Kao-Huei Cheng, Representing Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director | Management | For | For |
| 5.11 | Elect Yun Lin with ID No. G201060XXX as Independent Director | Management | For | For |
| 5.12 | Elect Chao-Tang You with ID No. A120159XXX as Independent Director | Management | For | For |
| 5.13 | Elect Hong-Te Lv with ID No. M120426XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
Meeting Date: MAR 09, 2016
Record Date: FEB 03, 2016
Meeting Type: ANNUAL |
Ticker: URC
Security ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 27, 2015 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
| 4 | Amend Article Third of the Articles of Incorporation to Change the Corporation's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 5.2 | Elect James L. Go as Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 5.4 | Elect Patrick Henry C. Go as Director | Management | For | Against |
| 5.5 | Elect Frederick D. Go as Director | Management | For | Against |
| 5.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | Against |
| 5.7 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | Against |
| 5.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 5.9 | Elect Pascual S. Guerzon as Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: MAY 10, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: FIVE
Security ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report | Management | None | None |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3c | Approve Allocation of Income | Management | For | For |
| 3d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Elect A. Elinson to Supervisory Board | Management | For | Against |
| 7a | Adjust Remuneration Policy for Supervisory Board | Management | For | For |
| 7b | Approve Remuneration of Supervisory Board in 2016 | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Discuss Appointment of Ernst & Young as Auditor for Financial Year 2016 | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
YANDEX NV
Meeting Date: MAY 27, 2016
Record Date: APR 30, 2016
Meeting Type: ANNUAL |
Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
| 5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
| 6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
| 11 | Approve Pledge Agreement | Management | For | For |
| 12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
| 13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
| 15 | Authorize Repurchase of Share Capital | Management | For | Against |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date: MAY 23, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: 371
Security ID: G0957L109
|
| 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 Jiang Xinhao as Director | Management | For | For |
| 3.2 | Elect Zhou Min as Director | Management | For | For |
| 3.3 | Elect Li Li as Director | Management | For | For |
| 3.4 | Elect Shea Chun Lok Quadrant as Director | Management | For | For |
| 3.5 | Elect Guo Rui as Director | Management | For | For |
| 3.6 | Elect Hang Shijun as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CAPITEC BANK HOLDINGS LTD
Meeting Date: MAY 27, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL |
Ticker: CPI
Security ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 2 | Re-elect John McKenzie as Director | Management | For | For |
| 3 | Re-elect Gerrit Pretorius as Director | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Fees for the Financial Year Ending 28 February 2017 | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
CARLSBERG BREWERY (M) BHD.
Meeting Date: APR 21, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: CARLSBG
Security ID: Y11220103
|
| 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 |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Henrik Juel Andersen as Director | Management | For | For |
| 6 | Elect Graham James Fewkes as Director | Management | For | For |
| 7 | Elect Lim Say Chong as Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Approve Lim Say Chong to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
CASETEK HOLDINGS LTD.
Meeting Date: JUN 24, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: 5264
Security ID: G19303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 3 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5.1 | Elect Tan-Hsu Tan as Independent Director | Management | For | For |
| 5.2 | Elect Michael Wang as independent Director | Management | For | For |
| 5.3 | Elect Ming-Yu Lee as Independent Director | Management | For | For |
| 5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | Against |
| 5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | Against |
| 5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | Against |
| 5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | Against |
| 5.8 | Elect Non-Independent Director No. 5 | Shareholder | None | Against |
| 5.9 | Elect Non-Independent Director No. 6 | Shareholder | None | Against |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Against |
| |
|---|
CHEMICAL WKS OF RICHTER GEDEON PLC
Meeting Date: APR 26, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: RICHTER
Security ID: X3124S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
| 2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
| 3 | Elect Chairman and Other Meeting Officials | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Management Board Report on Company's Operations | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of HUF 72 per Share | Management | For | For |
| 7 | Approve Allocation of HUF 48.01 Billion to Reserves | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Company's Corporate Governance Statement | Management | For | For |
| 10 | Amend Bylaws | Management | For | For |
| 11 | Amend Art. 17.1 of Bylaws Re: Auditor's Term of Mandate | Management | For | For |
| 12 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 13 | Receive Information on the Acquisition of Own Shares | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Reelect Gabor Gulacsy as Management Board Member | Management | For | For |
| 16 | Reelect Csaba Lantos as Management Board Member | Management | For | For |
| 17 | Reelect Christopher William Long as Management Board Member | Management | For | For |
| 18 | Reelect Norbert Szivek as Management Board Member | Management | For | For |
| 19 | Approve Remuneration of Management Board Members | Management | For | For |
| 20 | Approve Annual Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 | Shareholder | For | For |
| 21 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 22 | Renew Appointment of PWC as Auditor | Management | For | For |
| 23 | Approve Remuneration Auditor | Management | For | For |
| |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Meeting Date: JUN 17, 2016
Record Date: JUN 14, 2016
Meeting Type: ANNUAL |
Ticker: 00658
Security ID: G2112D105
|
| 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 Chen Yongdao as Director | Management | For | Against |
| 3b | Elect Liao Enrong as Director | Management | None | None |
| 3c | Elect Gou Jianhui as Director | Management | For | For |
| 3d | Elect Wang Zhengbing as Director | Management | For | For |
| 3e | Elect Zhou Zhijin as Director | Management | For | For |
| 3f | Elect Hu Jichun as Director | Management | For | For |
| 3g | Elect Jiang Xihe as Director | Management | For | For |
| 3h | Elect Zhu Junsheng as Director | Management | For | For |
| 3i | Elect Chen Shimin as Director | Management | For | For |
| 3j | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ESTACIO PARTICIPACOES SA
Meeting Date: APR 27, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ESTC3
Security ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Capital Budget | Management | For | Did Not Vote |
| 4.a | Install Fiscal Council | Management | For | Did Not Vote |
| 4.b | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 4.c | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 5.a | Fix Number of Directors | Management | For | Did Not Vote |
| 5.b | Elect Directors | Management | For | Did Not Vote |
| 5.b.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 5.b.2 | In Case of Cumulative Voting, Approve Equal Distribution of Votes among Directors Appointed by the Company's Management | Management | For | Did Not Vote |
| 5.c | Approve Exemption of Art. 147 Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Did Not Vote |
| |
|---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Meeting Date: MAY 16, 2016
Record Date: MAY 11, 2016
Meeting Type: ANNUAL |
Ticker: 1448
Security ID: G37109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Ma Xiang as Director | Management | For | For |
| 3a2 | Elect Tan Leon Li-an as Director | Management | For | Against |
| 3a3 | Elect Lu Hesheng as Director | Management | For | For |
| 3a4 | Elect Huang James Chih-Cheng as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tomatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | Against |
| |
|---|
GENTERA S.A.B. DE C.V.
Meeting Date: APR 20, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: GENTERA *
Security ID: P4831V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Report on Share Repurchase Policies | Management | For | For |
| 4 | Approve Cancellation of Treasury Shares | Management | For | For |
| 5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
| 7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
| 8 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GREEN SEAL HOLDING LIMITED
Meeting Date: JUN 24, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: 1262
Security ID: G40971106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4.1 | Elect Lin Tao as Independent Director | Management | For | For |
| 4.2 | Elect Xie Jian Ping as Independent Director | Management | For | For |
| 4.3 | Elect Lin De Zheng as Independent Director | Management | For | For |
| 4.4 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
| 4.5 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
| 4.6 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
| 4.7 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
| 5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives | Management | For | Against |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Meeting Date: APR 26, 2016
Record Date: APR 13, 2016
Meeting Type: ANNUAL |
Ticker: GAPB
Security ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 2.4 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2015 and 2016 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IMAX CHINA HOLDING, INC.
Meeting Date: JUN 13, 2016
Record Date: JUN 03, 2016
Meeting Type: ANNUAL |
Ticker: 1970
Security ID: G47634103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Richard Gelfond as Director | Management | For | For |
| 2b | Elect Greg Foster as Director | Management | For | For |
| 2c | Elect Ruigang Li as Director | Management | For | For |
| 2d | Elect John Davison as Director | Management | For | For |
| 2e | Elect Dawn Taubin as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers 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 | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Approve Grant of Mandate to Issue New Shares Under the Restricted Share Unit Scheme | Management | For | Against |
| |
|---|
KWG PROPERTY HOLDING LTD.
Meeting Date: JUN 03, 2016
Record Date: MAY 27, 2016
Meeting Type: ANNUAL |
Ticker: 1813
Security ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Kong Jian Min as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Approve Ernst & Young Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL |
Ticker: 3813
Security ID: G7208D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Kwan, Heh-Der as Director | Management | For | For |
| 2b | Elect Chen Huan-Chung as Director | Management | For | For |
| 2c | Elect Hsieh, Wuei-Jung as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu 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 | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SIIC ENVIRONMENT HOLDINGS LTD.
Meeting Date: APR 27, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: BHK
Security ID: Y7938H115
|
| 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 Feng Jun as Director | Management | For | Against |
| 4 | Elect Yang Changmin as Director | Management | For | Against |
| 5 | Elect Yeo Guat Kwang as Director | Management | For | Against |
| 6 | Elect Tan Chong Huat as Director | Management | For | Against |
| 7 | Elect Tan Gim Soo as Director | Management | For | For |
| 8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Issuance of Shares Under the SIIC Environment Share Option Scheme 2012 | Management | For | Against |
| 12 | Approve Issuance of Shares Under the SIIC Environment Share Award Scheme | Management | For | Against |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: MAY 19, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL |
Ticker: 2382
Security ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ye Liaoning as Director | Management | For | For |
| 3b | Elect Wang Wenjie as Director | Management | For | For |
| 3c | Elect Zhang Yuqing as Director | Management | For | For |
| 3d | Elect Feng Hua Jun as Director | Management | For | For |
| 3e | Elect Shao Yang Dong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TULLOW OIL PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: TLW
Security ID: G91235104
|
| 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 Tutu Agyare as Director | Management | For | For |
| 4 | Re-elect Mike Daly as Director | Management | For | For |
| 5 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 6 | Re-elect Ann Grant as Director | Management | For | For |
| 7 | Re-elect Aidan Heavey as Director | Management | For | For |
| 8 | Re-elect Steve Lucas as Director | Management | For | For |
| 9 | Re-elect Angus McCoss as Director | Management | For | For |
| 10 | Re-elect Paul McDade as Director | Management | For | For |
| 11 | Re-elect Ian Springett as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
YANDEX NV
Meeting Date: MAY 27, 2016
Record Date: APR 30, 2016
Meeting Type: ANNUAL |
Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
| 5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
| 6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
| 11 | Approve Pledge Agreement | Management | For | For |
| 12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
| 13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
| 15 | Authorize Repurchase of Share Capital | Management | For | Against |
| |
|---|
ACCOR
Meeting Date: APR 22, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: AC
Security ID: F00189120
|
| 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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Sophie Gasperment as Director | Management | For | For |
| 6 | Reelect Nadra Moussalem as Director | Management | For | Against |
| 7 | Reelect Patrick Sayer as Director | Management | For | Against |
| 8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
| 12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | Against |
| 13 | Advisory Vote on Compensation of Sven Boinet | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Manning Rountree as Director | Management | For | For |
| 5 | Elect Owen Clarke as Director | Management | For | For |
| 6 | Re-elect Alastair Lyons as Director | Management | For | For |
| 7 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 8 | Re-elect David Stevens as Director | Management | For | For |
| 9 | Re-elect Geraint Jones as Director | Management | For | For |
| 10 | Re-elect Colin Holmes as Director | Management | For | For |
| 11 | Re-elect Annette Court as Director | Management | For | For |
| 12 | Re-elect Jean Park as Director | Management | For | For |
| 13 | Re-elect Penny James as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Amend Discretionary Free Share Scheme | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 06, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: 1299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
CAP GEMINI
Meeting Date: MAY 18, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CAP
Security ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | Did Not Vote |
| A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 8 | Elect Sian Herbert-Jones as Director | Management | For | For |
| 9 | Elect Carole Ferrand as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARNIVAL PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: CCL
Security ID: G19081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 10 | Advisory Vote to Approve Executive Compensation | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 13 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
| 14 | Accept Financial Statements and Statutory Reports | 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 |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 12, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: FME
Security ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | Against |
| 7.1 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 7.2 | Elect Dieter Schenk to the Supervisory Board | Management | For | Against |
| 7.3 | Elect Rolf Classon to the Supervisory Board and Joint Committee | Management | For | For |
| 7.4 | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
| 7.5 | Elect Deborah McWhinney to the Supervisory Board | Management | For | For |
| 7.6 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors | Management | For | For |
| 11 | Amend 2011 Stock Option Plan | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: APR 27, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors | Shareholder | For | For |
| 2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
| 2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | For |
| 3.b | Approve Remuneration of Directors | Shareholder | None | For |
| 3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
| 3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3.f | Approve Severance Agreements | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 12, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: LUPE
Security ID: W64566107
|
| 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 |
| 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 Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 14c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 14d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 14e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 14f | Reelect Magnus Unger as Director | Management | For | Did Not Vote |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 14h | Elect Alex Schneiter as New Director | Management | For | Did Not Vote |
| 14i | Elect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2016 Stock Plan | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 30, 2016
Record Date: MAY 24, 2016
Meeting Type: SPECIAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Approve Acquisition of Statoil's Ownership Interest in Edvard Grieg Field and thereto Associated Interests | Management | For | For |
| 8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | Management | For | For |
| 9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: JUN 02, 2016
Record Date: MAY 05, 2016
Meeting Type: ANNUAL |
Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | Against |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: RB.
Security ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 11 | Re-elect Rakesh Kapoor as Director | Management | For | Against |
| 12 | Re-elect Andre Lacroix as Director | Management | For | For |
| 13 | Re-elect Chris Sinclair as Director | Management | For | For |
| 14 | Re-elect Judith Sprieser as Director | Management | For | For |
| 15 | Re-elect Warren Tucker as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: SHP
Security ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
Meeting Date: MAY 04, 2016
Record Date: MAY 02, 2016
Meeting Type: ANNUAL |
Ticker: STJ
Security ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SYMRISE AG
Meeting Date: MAY 11, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL |
Ticker: SY1
Security ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 24, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| |
|---|
VALEO
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221126
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | Management | For | For |
| 6 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Elect Veronique Weill as Director | Management | For | For |
| 8 | Reelect Thierry Moulonguet as Director | Management | For | For |
| 9 | Reelect Georges Pauget as Director | Management | For | For |
| 10 | Reelect Ulrike Steinhorst as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et autres as Auditor | Management | For | For |
| 13 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 14 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
| 17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | Management | For | For |
| 20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | Management | For | Against |
| 22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | Management | For | For |
| 23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WORLDPAY GROUP PLC
Meeting Date: MAY 10, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: WPG
Security ID: G97744109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect John Allan as Director | Management | For | For |
| 7 | Elect James Brocklebank as Director | Management | For | For |
| 8 | Elect Philip Jansen as Director | Management | For | For |
| 9 | Elect Ron Kalifa as Director | Management | For | For |
| 10 | Elect Robin Marshall as Director | Management | For | For |
| 11 | Elect Rick Medlock as Director | Management | For | For |
| 12 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Elect Sir Michael Rake as Director | Management | For | For |
| 14 | Elect Martin Scicluna as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ZALANDO SE
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: ZAL
Security ID: D98423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 4.2 | Ratify Ernst & Young as Auditors Until the 2017 AGM | Management | For | For |
| 5 | Approve Omnibus Stock Plan for Key Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 6.1 | Approve Affiliation Agreement with Subsidiary Metrigo GmbH | Management | For | For |
| 6.2 | Approve Affiliation Agreement with Subsidiary Zalando Media Solutions GmbH | Management | For | For |
| 7 | Elect Jorgen Madsen Lindemann to the Supervisory Board | Management | For | For |
| |
|---|
ACCOR
Meeting Date: APR 22, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: AC
Security ID: F00189120
|
| 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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Sophie Gasperment as Director | Management | For | For |
| 6 | Reelect Nadra Moussalem as Director | Management | For | Against |
| 7 | Reelect Patrick Sayer as Director | Management | For | Against |
| 8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
| 12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | Against |
| 13 | Advisory Vote on Compensation of Sven Boinet | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ADECCO SA
Meeting Date: APR 21, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ADEN
Security ID: H00392318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 34.5 Million | Management | For | For |
| 5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
| 5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
| 5.1.3 | Reelect Jean-Christophe Deslarzes as Director | Management | For | For |
| 5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
| 5.1.6 | Reelect Thomas O'Neill as Director | Management | For | For |
| 5.1.7 | Reelect David Prince as Director | Management | For | For |
| 5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | For |
| 5.1.9 | Reelect Kathleen P. Taylor as Director | Management | For | For |
| 5.2.1 | Appoint Alexander Gut as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Appoint Jean-Christophe Deslarzes as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6 | Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7.1 | Change Location of Registered Office/Headquarters to Opfikon/Zurich, Switzerland | Management | For | For |
| 7.2 | Change Company Name to Adecco Group AG | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ADMIRAL GROUP PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Manning Rountree as Director | Management | For | For |
| 5 | Elect Owen Clarke as Director | Management | For | For |
| 6 | Re-elect Alastair Lyons as Director | Management | For | For |
| 7 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 8 | Re-elect David Stevens as Director | Management | For | For |
| 9 | Re-elect Geraint Jones as Director | Management | For | For |
| 10 | Re-elect Colin Holmes as Director | Management | For | For |
| 11 | Re-elect Annette Court as Director | Management | For | For |
| 12 | Re-elect Jean Park as Director | Management | For | For |
| 13 | Re-elect Penny James as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Amend Discretionary Free Share Scheme | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 13, 2016
Record Date: FEB 17, 2016
Meeting Type: ANNUAL |
Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Edward W. Barnholt | Management | For | For |
| 1c | Elect Director Robert K. Burgess | Management | For | For |
| 1d | Elect Director Frank A. Calderoni | Management | For | For |
| 1e | Elect Director James E. Daley | Management | For | For |
| 1f | Elect Director Laura B. Desmond | Management | For | For |
| 1g | Elect Director Charles M. Geschke | Management | For | For |
| 1h | Elect Director Shantanu Narayen | Management | For | For |
| 1i | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1j | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 06, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: 1299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 11, 2016
Record Date: MAR 15, 2016
Meeting Type: ANNUAL |
Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director David R. Brennan | Management | For | For |
| 1.4 | Elect Director M. Michele Burns | Management | For | For |
| 1.5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.6 | Elect Director David L. Hallal | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director R. Douglas Norby | Management | For | For |
| 1.9 | Elect Director Alvin S. Parven | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 1.11 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
ALLEGION PLC
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL |
Ticker: ALLE
Security ID: G0176J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Amend Memorandum of Association | Management | For | For |
| 4B | Amend Articles of Association | Management | For | For |
| 5A | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
| 5B | Amend Articles of Association to Grant the Board of Directors Sole Authority to Determine Its Size | Management | For | For |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
Meeting Date: JUN 07, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: ADS
Security ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 08, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL |
Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | Against |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: JUN 01, 2016
Record Date: APR 06, 2016
Meeting Type: ANNUAL |
Ticker: AMT
Security ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
ASHTEAD GROUP PLC
Meeting Date: SEP 02, 2015
Record Date: AUG 28, 2015
Meeting Type: ANNUAL |
Ticker: AHT
Security ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | Against |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Michael Burrow as Director | Management | For | For |
| 10 | Re-elect Bruce Edwards as Director | Management | For | For |
| 11 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 12 | Re-elect Wayne Edmunds as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 26, 2016
Record Date: DEC 04, 2015
Meeting Type: ANNUAL |
Ticker: BDX
Security ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Christopher Jones | Management | For | For |
| 1.6 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.8 | Elect Director James F. Orr | Management | For | For |
| 1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
Meeting Date: MAY 03, 2016
Record Date: MAR 16, 2016
Meeting Type: ANNUAL |
Ticker: BSX
Security ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Donna A. James | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 03, 2016
Record Date: MAR 11, 2016
Meeting Type: ANNUAL |
Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Peter J. Arduini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CAPITA PLC
Meeting Date: MAY 10, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: CPI
Security ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | For |
| 5 | Re-elect Andy Parker as Director | Management | For | For |
| 6 | Re-elect Nick Greatorex as Director | Management | For | For |
| 7 | Re-elect Maggi Bell as Director | Management | For | For |
| 8 | Re-elect Vic Gysin as Director | Management | For | For |
| 9 | Re-elect Dawn Marriott-Sims as Director | Management | For | For |
| 10 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 11 | Re-elect Paul Bowtell as Director | Management | For | For |
| 12 | Re-elect Andrew Williams as Director | Management | For | For |
| 13 | Elect John Cresswell as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CARREFOUR
Meeting Date: MAY 17, 2016
Record Date: MAY 12, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CA
Security ID: F13923119
|
| 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 0.70 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | Against |
| 6 | Reelect Thierry Breton as Director | Management | For | Against |
| 7 | Reelect Charles Edelstenne as Director | Management | For | For |
| 8 | Reelect Anne-Claire Taittinger as Director | Management | For | For |
| 9 | Elect Abilio Diniz as Director | Management | For | Against |
| 10 | Elect Nadra Moussalem as Director | Management | For | Against |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,13 Million | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: JUN 15, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Mark J. Alles | Management | For | For |
| 1.3 | Elect Director Richard W. Barker | Management | For | For |
| 1.4 | Elect Director Michael W. Bonney | Management | For | For |
| 1.5 | Elect Director Michael D. Casey | Management | For | For |
| 1.6 | Elect Director Carrie S. Cox | Management | For | For |
| 1.7 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.8 | Elect Director Michael A. Friedman | Management | For | For |
| 1.9 | Elect Director Julia A. Haller | Management | For | For |
| 1.10 | Elect Director Gilla S. Kaplan | Management | For | For |
| 1.11 | Elect Director James J. Loughlin | Management | For | For |
| 1.12 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 6 | Call Special Meetings | Shareholder | Against | For |
| 7 | Proxy Access | Shareholder | Against | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 11, 2016
Record Date: MAR 14, 2016
Meeting Type: ANNUAL |
Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Al Baldocchi | Management | For | For |
| 1.2 | Elect Director Darlene Friedman | Management | For | For |
| 1.3 | Elect Director John S. Charlesworth | Management | For | For |
| 1.4 | Elect Director Kimbal Musk | Management | For | For |
| 1.5 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.6 | Elect Director Neil Flanzraich | Management | For | For |
| 1.7 | Elect Director Patrick J. Flynn | Management | For | For |
| 1.8 | Elect Director Stephen Gillett | Management | For | For |
| 1.9 | Elect Director Steve Ells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Proxy Access | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Permit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting | Shareholder | Against | For |
| 9 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| 10 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 15, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: CTSH
Security ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Francisco D'Souza | Management | For | For |
| 1e | Elect Director John N. Fox, Jr. | Management | For | For |
| 1f | Elect Director John E. Klein | Management | For | For |
| 1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1h | Elect Director Lakshmi Narayanan | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Robert E. Weissman | Management | For | For |
| 1k | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CRH PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: CRG
Security ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
| 6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 6(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
| 6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 6(e) | Elect Rebecca McDonald as Director | Management | For | For |
| 6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 6(h) | Re-elect Albert Manifold as Director | Management | For | For |
| 6(i) | Elect Senan Murphy as Director | Management | For | For |
| 6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
| 6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 6(l) | Elect William Teuber Jr. as Director | Management | For | For |
| 6(m) | Re-elect Mark Towe as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 28, 2016
Record Date: FEB 26, 2016
Meeting Type: ANNUAL |
Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joseph S. Cantie as Director | Management | For | For |
| 2 | Re-elect Kevin P. Clark as Director | Management | For | For |
| 3 | Re-elect Gary L. Cowger as Director | Management | For | For |
| 4 | Re-elect Nicholas M. Donofrio as Director | Management | For | For |
| 5 | Re-elect Mark P. Frissora as Director | Management | For | For |
| 6 | Re-elect Rajiv L. Gupta as Director | Management | For | For |
| 7 | Re-elect J. Randall MacDonald as Director | Management | For | For |
| 8 | Re-elect Sean O. Mahoney as Director | Management | For | For |
| 9 | Re-elect Timothy M. Manganello as Director | Management | For | For |
| 10 | Re-elect Bethany J. Mayer as Director | Management | For | For |
| 11 | Re-elect Thomas W. Sidlik as Director | Management | For | For |
| 12 | Re-elect Bernd Wiedemann as Director | Management | For | For |
| 13 | Re-elect Lawrence A. Zimmerman as Director | Management | For | For |
| 14 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 14, 2015
Record Date: JUN 22, 2015
Meeting Type: ANNUAL |
Ticker: EA
Security ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: APR 26, 2016
Record Date: FEB 26, 2016
Meeting Type: ANNUAL |
Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director James C. Day | Management | For | For |
| 1d | Elect Director H. Leighton Steward | Management | For | For |
| 1e | Elect Director Donald F. Textor | Management | For | For |
| 1f | Elect Director William R. Thomas | Management | For | For |
| 1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQT CORPORATION
Meeting Date: APR 20, 2016
Record Date: FEB 10, 2016
Meeting Type: ANNUAL |
Ticker: EQT
Security ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicky A. Bailey | Management | For | For |
| 1.2 | Elect Director Philip G. Behrman | Management | For | For |
| 1.3 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.6 | Elect Director David L. Porges | Management | For | For |
| 1.7 | Elect Director James E. Rohr | Management | For | For |
| 1.8 | Elect Director Stephen A. Thorington | Management | For | For |
| 1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 1.10 | Elect Director Christine J. Toretti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQUINIX, INC.
Meeting Date: JUN 01, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: EQIX
Security ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director John Hughes | Management | For | For |
| 1.5 | Elect Director Scott Kriens | Management | For | For |
| 1.6 | Elect Director William Luby | Management | For | For |
| 1.7 | Elect Director Irving Lyons, III | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Stephen Smith | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: JUN 20, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL |
Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | Withhold |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | Against |
| 5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | Against |
| 6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | Against |
| 7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | Against |
| 7B | Increase Authorized Common Stock | Management | For | Against |
| 7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
| 7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 10 | Report on Sustainability | Shareholder | Against | Against |
| 11 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 12 | Establish International Policy Board Committee | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
FEDEX CORPORATION
Meeting Date: SEP 28, 2015
Record Date: AUG 03, 2015
Meeting Type: ANNUAL |
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 Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | Against |
| 6 | Clawback of Incentive Payments | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 12, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: FME
Security ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | Against |
| 7.1 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 7.2 | Elect Dieter Schenk to the Supervisory Board | Management | For | Against |
| 7.3 | Elect Rolf Classon to the Supervisory Board and Joint Committee | Management | For | For |
| 7.4 | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
| 7.5 | Elect Deborah McWhinney to the Supervisory Board | Management | For | For |
| 7.6 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors | Management | For | For |
| 11 | Amend 2011 Stock Option Plan | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 10, 2016
Record Date: MAR 03, 2016
Meeting Type: ANNUAL |
Ticker: GN
Security ID: K4001S214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 0.99 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 5a | Reelect Per Wold-Olsen as Director | Management | For | For |
| 5b | Reelect William Hoover as Director | Management | For | For |
| 5c | Reelect Wolfgang Reim as Director | Management | For | For |
| 5d | Reelect Carsten Thomsen as Director | Management | For | For |
| 5e | Reelect Helene Barnekow as Director | Management | For | For |
| 5f | Reelect Ronica Wang as Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7a | Authorize Share Repurchase Program | Management | For | For |
| 7b | Approve DKK 29.6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 7c | Approve Creation of DKK 120 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7d | Amend Articles Re: Director Age Limit | Management | For | For |
| 7e | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
| 7f | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
| 9 | Other Business | Management | None | None |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 09, 2015
Record Date: OCT 14, 2015
Meeting Type: ANNUAL |
Ticker: HAR
Security ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adriane M. Brown | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1d | Elect Director Edward H. Meyer | Management | For | For |
| 1e | Elect Director Robert Nail | Management | For | For |
| 1f | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1g | Elect Director Abraham N. Reichental | Management | For | For |
| 1h | Elect Director Kenneth M. Reiss | Management | For | For |
| 1i | Elect Director Hellene S. Runtagh | Management | For | For |
| 1j | Elect Director Frank S. Sklarsky | Management | For | For |
| 1k | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify KPMG 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 |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUL 21, 2015
Record Date: JUL 14, 2015
Meeting Type: ANNUAL |
Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Sukthankar as Director | Management | For | For |
| 4 | Elect K. Bharucha as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Patel as Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
| 10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
Meeting Date: JUN 02, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
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 Elaine L. Chao | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Michael W. Lamach | Management | For | For |
| 1i | Elect Director Myles P. Lee | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | Against |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | For |
| 8A | Amend Articles | Management | For | For |
| 8B | Amend Memorandum | Management | For | For |
| 9A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 9B | Amend Articles to Grant the Board Sole Authority to Determine Its Size | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 13, 2016
Record Date: MAR 15, 2016
Meeting Type: ANNUAL |
Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director The Rt. Hon. the Lord Hague of Richmond | Management | For | For |
| 1d | Elect Director Fred W. Hatfield | Management | For | For |
| 1e | Elect Director Frederic V. Salerno | Management | For | For |
| 1f | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1g | Elect Director Judith A. Sprieser | Management | For | For |
| 1h | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: APR 27, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors | Shareholder | For | For |
| 2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
| 2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | For |
| 3.b | Approve Remuneration of Directors | Shareholder | None | For |
| 3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
| 3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3.f | Approve Severance Agreements | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 22, 2015
Record Date: JUL 20, 2015
Meeting Type: ANNUAL |
Ticker: JMAT
Security ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Chris Mottershead as Director | Management | For | For |
| 5 | Re-elect Tim Stevenson as Director | Management | For | For |
| 6 | Re-elect Odile Desforges as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Den Jones as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Colin Matthews as Director | Management | For | For |
| 11 | Re-elect Larry Pentz as Director | Management | For | For |
| 12 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 13 | Re-elect John Walker as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 13, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: BAER
Security ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million | Management | For | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | For |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | For |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million | Management | For | For |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
| 5.1.5 | Reelect Paul Chow as Director | Management | For | For |
| 5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
| 5.1.7 | Reelect Gareth Penny as Director | Management | For | For |
| 5.1.8 | Reelect Charles Stonehill as Director | Management | For | For |
| 5.2 | Elect Ann Almeida as Director | Management | For | For |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | For |
| 5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | For |
| 5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
| 5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KERING
Meeting Date: APR 29, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: KER
Security ID: F5433L103
|
| 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 4.00 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Sophie L Helias as Director | Management | For | For |
| 6 | Elect Sapna Sood as Director | Management | For | For |
| 7 | Elect Laurence Boone as Director | Management | For | For |
| 8 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 12 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: LR
Security ID: F56196185
|
| 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 1.15 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 5 | Reelect Christel Bories as Director | Management | For | For |
| 6 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
| 7 | Reelect Thierry de la Tour d Artaise as Director | Management | For | For |
| 8 | Elect Isabelle Boccon-Gibod as Director | Management | For | For |
| 9 | Renew Appointment PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 10 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
Meeting Date: MAY 27, 2016
Record Date: MAR 18, 2016
Meeting Type: ANNUAL |
Ticker: LOW
Security ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director James H. Morgan | Management | For | For |
| 1.9 | Elect Director Robert A. Niblock | Management | For | For |
| 1.10 | Elect Director Bertram L. Scott | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
MAGNIT PJSC
Meeting Date: JUN 02, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Elect Aleksandr Aleksandrov as Director | Management | None | For |
| 4.2 | Elect Sergey Galitsky as Director | Management | None | Against |
| 4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Against |
| 4.4 | Elect Aleksandr Zayonts as Director | Management | None | For |
| 4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 4.6 | Elect Alexey Pshenichny as Director | Management | None | For |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | For |
| 8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | For |
| 8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | For |
| 8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | For |
| 8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | For |
| |
|---|
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 07, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL |
Ticker: MKTX
Security ID: 57060D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. McVey | Management | For | For |
| 1b | Elect Director Steven L. Begleiter | Management | For | For |
| 1c | Elect Director Stephen P. Casper | Management | For | For |
| 1d | Elect Director Jane Chwick | Management | For | For |
| 1e | Elect Director William F. Cruger | Management | For | For |
| 1f | Elect Director David G. Gomach | Management | For | For |
| 1g | Elect Director Carlos M. Hernandez | Management | For | For |
| 1h | Elect Director Ronald M. Hersch | Management | For | For |
| 1i | Elect Director John Steinhardt | Management | For | For |
| 1j | Elect Director James J. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
Meeting Date: SEP 04, 2015
Record Date: AUG 28, 2015
Meeting Type: ANNUAL |
Ticker: 532500
Security ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect T. Hasuike as Director | Management | For | For |
| 4 | Elect K. Saito as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Suzuki as Director | Management | For | Against |
| 7 | Elect S. Torii as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of K. Ayabe as Executive Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 28, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL |
Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCKESSON CORPORATION
Meeting Date: JUL 29, 2015
Record Date: JUN 01, 2015
Meeting Type: ANNUAL |
Ticker: MCK
Security ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Donald R. Knauss | Management | For | For |
| 1h | Elect Director Marie L. Knowles | Management | For | For |
| 1i | Elect Director David M. Lawrence | Management | For | For |
| 1j | Elect Director Edward A. Mueller | Management | For | For |
| 1k | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
MGIC INVESTMENT CORPORATION
Meeting Date: APR 28, 2016
Record Date: MAR 04, 2016
Meeting Type: ANNUAL |
Ticker: MTG
Security ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Gary A. Poliner | Management | For | For |
| 1.10 | Elect Director Patrick Sinks | Management | For | For |
| 1.11 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MOBILEYE N.V.
Meeting Date: JUN 29, 2016
Record Date: JUN 01, 2016
Meeting Type: ANNUAL |
Ticker: MBLY
Security ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
| 4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
| 4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
| 5 | Grant Board Authority to Issue Shares | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
| 9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 18, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: MDLZ
Security ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 6 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
| |
|---|
NIDEC CORP.
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6594
Security ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.3 | Elect Director Katayama, Mikio | Management | For | For |
| 1.4 | Elect Director Sato, Akira | Management | For | For |
| 1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.6 | Elect Director Ido, Kiyoto | Management | For | For |
| 1.7 | Elect Director Ishida, Noriko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
| 2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
| |
|---|
NTT DOCOMO INC.
Meeting Date: JUN 16, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9437
Security ID: J59399121
|
| 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 Yoshizawa, Kazuhiro | Management | For | For |
| 2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
| 2.3 | Elect Director Nakayama, Toshiki | Management | For | For |
| 2.4 | Elect Director Terasaki, Akira | Management | For | For |
| 2.5 | Elect Director Onoe, Seizo | Management | For | For |
| 2.6 | Elect Director Sato, Hirotaka | Management | For | For |
| 2.7 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
| 2.8 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.9 | Elect Director Furukawa, Koji | Management | For | For |
| 2.10 | Elect Director Murakami, Kyoji | Management | For | For |
| 2.11 | Elect Director Maruyama, Seiji | Management | For | For |
| 2.12 | Elect Director Kato, Kaoru | Management | For | For |
| 2.13 | Elect Director Murakami, Teruyasu | Management | For | For |
| 2.14 | Elect Director Endo, Noriko | Management | For | For |
| 2.15 | Elect Director Ueno, Shinichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
| |
|---|
ORIX CORP.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
OWENS CORNING
Meeting Date: APR 21, 2016
Record Date: FEB 22, 2016
Meeting Type: ANNUAL |
Ticker: OC
Security ID: 690742101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Ferguson | Management | For | For |
| 1.2 | Elect Director Ralph F. Hake | Management | For | For |
| 1.3 | Elect Director F. Philip Handy | Management | For | For |
| 1.4 | Elect Director James J. McMonagle | Management | For | For |
| 1.5 | Elect Director W. Howard Morris | Management | For | For |
| 1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
| 1.7 | Elect Director Michael H. Thaman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Certificate of Incorporation to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language | Management | For | For |
| 7 | Amend Bylaws Principally to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language | Management | For | For |
| 8 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PANDORA A/S
Meeting Date: MAR 16, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 13 Per Share | Management | For | For |
| 5 | Approve Discharge of Management and Board | Management | For | For |
| 6.1 | Approve DKK 5.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 6.2 | Authorize Share Repurchase Program | Management | For | For |
| 6.3 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
| 6.4 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | For |
| 7.2 | Reelect Christian Frigast (Co-Vice Chairman) as Director | Management | For | For |
| 7.3 | Reelect Allan Leighton (Co-Vice Chairman) as Director | Management | For | Abstain |
| 7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
| 7.5 | Reelect Ronica Wang as Director | Management | For | For |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Abstain |
| 7.8 | Reelect Per Bank as Director | Management | For | For |
| 7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | For |
| 7.10 | Elect Birgitta Stymne Goransson as New Director | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
| 9 | Other Business | Management | None | None |
| |
|---|
PFIZER INC.
Meeting Date: APR 28, 2016
Record Date: MAR 01, 2016
Meeting Type: ANNUAL |
Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.4 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Shantanu Narayen | Management | For | For |
| 1.8 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.9 | Elect Director Ian C. Read | Management | For | For |
| 1.10 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Give Shareholders Final Say on Election of Directors | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Prohibit Tax Gross-ups on Inversions | Shareholder | Against | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 19, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
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 | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PUBLIC STORAGE
Meeting Date: APR 25, 2016
Record Date: MAR 01, 2016
Meeting Type: ANNUAL |
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 B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: MAY 04, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL |
Ticker: RBS
Security ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Howard Davies as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Morten Friis as Director | Management | For | For |
| 9 | Re-elect Robert Gillespie as Director | Management | For | For |
| 10 | Re-elect Penny Hughes as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Re-elect Baroness Noakes as Director | Management | For | For |
| 13 | Elect Mike Rogers as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 27, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL |
Ticker: 1928
Security ID: G7800X107
|
| 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 Wong Ying Wai as Director | Management | For | Against |
| 3b | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SCHLUMBERGER LIMITED
Meeting Date: APR 06, 2016
Record Date: FEB 17, 2016
Meeting Type: ANNUAL |
Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1c | Elect Director Paal Kibsgaard | Management | For | For |
| 1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1e | Elect Director Michael E. Marks | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Lubna S. Olayan | Management | For | For |
| 1h | Elect Director Leo Rafael Reif | Management | For | For |
| 1i | Elect Director Tore I. Sandvold | Management | For | For |
| 1j | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Fix Number of Directors at Twelve | Management | For | For |
| 7 | Amend 2010 Omnibus Stock Incentive Plan | Management | For | Against |
| |
|---|
SEVEN & I HOLDINGS CO LTD
Meeting Date: MAY 26, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 3382
Security ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
| 2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.3 | Elect Director Ito, Junro | Management | For | For |
| 2.4 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Furuya, Kazuki | Management | For | For |
| 2.8 | Elect Director Anzai, Takashi | Management | For | For |
| 2.9 | Elect Director Otaka, Zenko | Management | For | For |
| 2.10 | Elect Director Joseph M. DePinto | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: SHP
Security ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
Meeting Date: JUN 17, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: SIG
Security ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Todd Stitzer | Management | For | For |
| 1b | Elect Director Virginia Drosos | Management | For | For |
| 1c | Elect Director Dale Hilpert | Management | For | For |
| 1d | Elect Director Mark Light | Management | For | For |
| 1e | Elect Director Helen McCluskey | Management | For | For |
| 1f | Elect Director Marianne Miller Parrs | Management | For | For |
| 1g | Elect Director Thomas Plaskett | Management | For | For |
| 1h | Elect Director Robert Stack | Management | For | For |
| 1i | Elect Director Eugenia Ulasewicz | Management | For | For |
| 1j | Elect Director Russell Walls | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIRIUS XM HOLDINGS INC.
Meeting Date: MAY 24, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL |
Ticker: SIRI
Security ID: 82968B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan L. Amble | Management | For | For |
| 1.2 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director James P. Holden | Management | For | For |
| 1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.7 | Elect Director Evan D. Malone | Management | For | For |
| 1.8 | Elect Director James E. Meyer | Management | For | For |
| 1.9 | Elect Director James F. Mooney | Management | For | For |
| 1.10 | Elect Director Carl E. Vogel | Management | For | For |
| 1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
| 1.12 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SKANDINAVISKA ENSKILDA BANKEN
Meeting Date: MAR 22, 2016
Record Date: MAR 16, 2016
Meeting Type: ANNUAL |
Ticker: SEB A
Security ID: W25381141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Amend Articles Re: Number of Directors | Management | For | For |
| 13 | Determine Number of Members (13) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | For |
| 15a1 | Reelect Johan H. Andresen as Director | Management | For | For |
| 15a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | For |
| 15a3 | Reelect Samir Brikho as Director | Management | For | For |
| 15a4 | Reelect Annika Falkengren as Director | Management | For | For |
| 15a5 | Reelect Winnie Fok as Director | Management | For | For |
| 15a6 | Reelect Urban Jansson as Director | Management | For | For |
| 15a7 | Reelect Birgitta Kantola as Director | Management | For | For |
| 15a8 | Reelect Tomas Nicolin as Director | Management | For | For |
| 15a9 | Reelect Sven Nyman as Director | Management | For | For |
| 15a10 | Reelect Jesper Ovesen as Director | Management | For | For |
| 15a11 | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 15a12 | Elect Helena Saxon as New Director | Management | For | For |
| 15a13 | Elect Sara Ohrvall as New Director | Management | For | For |
| 15b | Elect Marcus Wallenberg as Chairman of the Board | Management | For | Against |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Approve Profit Sharing Program | Management | For | For |
| 18b | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
| 19a | Authorize Share Repurchase Program | Management | For | For |
| 19b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in Connection with Long-Term Incentive Plan | Management | For | For |
| 19c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2016 Long-Term Equity Programmes | Management | For | For |
| 20 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares | Management | For | For |
| 21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 22a | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Against |
| 22b | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Against |
| 22c | Require the Results from the Working Group Concerning Item 17b to be Reported to the AGM | Shareholder | None | Against |
| 22d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Against |
| 22e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Against |
| 22f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Against |
| 22g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Against |
| 22h | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Against |
| 22i | Request the Board to Investigate and Report on Consequences of Abolishment of Multiple Share Classes at the Company | Shareholder | None | For |
| 22j | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
| 22k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Against |
| 23 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SYMRISE AG
Meeting Date: MAY 11, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL |
Ticker: SY1
Security ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
THALES
Meeting Date: MAY 18, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: HO
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.36 per Share | Management | For | For |
| 4 | Ratify Appointment of Thierry Aulagnon as Director | Management | For | Against |
| 5 | Ratify Appointment of Martin Vial as Director | Management | For | Against |
| 6 | Advisory Vote on Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 7 | Reelect Laurent Collet-Billon as Director | Management | For | Against |
| 8 | Reelect Martin Vial as Director | Management | For | Against |
| 9 | Reelect Yannick d Escatha as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 10.1.1 of Bylaws Re: Board Composition | Management | For | For |
| 12 | Amend Articles 10.1.2 and 10.4 of Bylaws Re: Employee Directors | Management | For | For |
| 13 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
Meeting Date: MAY 17, 2016
Record Date: MAR 18, 2016
Meeting Type: ANNUAL |
Ticker: SCHW
Security ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Stephen A. Ellis | Management | For | For |
| 1c | Elect Director Arun Sarin | Management | For | For |
| 1d | Elect Director Charles R. Schwab | Management | For | For |
| 1e | Elect Director Paula A. Sneed | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 19, 2016
Record Date: MAR 21, 2016
Meeting Type: ANNUAL |
Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Gregory D. Brenneman | Management | For | For |
| 1d | Elect Director J. Frank Brown | Management | For | For |
| 1e | Elect Director Albert P. Carey | Management | For | For |
| 1f | Elect Director Armando Codina | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Karen L. Katen | Management | For | For |
| 1k | Elect Director Craig A. Menear | Management | For | For |
| 1l | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 24, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| |
|---|
TRACTOR SUPPLY COMPANY
Meeting Date: MAY 03, 2016
Record Date: MAR 07, 2016
Meeting Type: ANNUAL |
Ticker: TSCO
Security ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Keith R. Halbert | Management | For | For |
| 1.5 | Elect Director George MacKenzie | Management | For | For |
| 1.6 | Elect Director Edna K. Morris | Management | For | For |
| 1.7 | Elect Director Mark J. Weikel | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | 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 |
| |
|---|
UCB SA
Meeting Date: APR 28, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: UCB
Security ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income, Including Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1a | Reelect Harriet Edelman as Director | Management | For | For |
| 8.1b | Indicate Harriet Edelman as Independent Board Member | Management | For | For |
| 8.2 | Reelect Charles-Antoine Janssen as Director | Management | For | Against |
| 8.3a | Elect Ulf Wiinberg as Director | Management | For | For |
| 8.3b | Indicate Ulf Wiinberg as Independent Board Member | Management | For | For |
| 8.4a | Elect Pierre Gurdjian as Director | Management | For | For |
| 8.4b | Indicate Pierre Gurdjian as Independent Board Member | Management | For | For |
| 9 | Approve Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares | Management | For | For |
| 10.1 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
| 10.2 | Approve Change-of-Control Clause Re : EIB Loan Facility | Management | For | For |
| E.1 | Receive Special Board Report | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Delete Transitional Measure on Bearer Shares | Management | For | For |
| |
|---|
UNICHARM CORP.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 8113
Security ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 1.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 1.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 1.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 1.5 | Elect Director Mori, Shinji | Management | For | For |
| 1.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 1.7 | Elect Director Takai, Masakatsu | Management | For | For |
| 1.8 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
Meeting Date: MAY 12, 2016
Record Date: MAR 11, 2016
Meeting Type: ANNUAL |
Ticker: UNP
Security ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Charles C. Krulak | Management | For | For |
| 1.6 | Elect Director Jane H. Lute | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | 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 | Stock Retention | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
VALEO
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221126
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | Management | For | For |
| 6 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Elect Veronique Weill as Director | Management | For | For |
| 8 | Reelect Thierry Moulonguet as Director | Management | For | For |
| 9 | Reelect Georges Pauget as Director | Management | For | For |
| 10 | Reelect Ulrike Steinhorst as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et autres as Auditor | Management | For | For |
| 13 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 14 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
| 17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | Management | For | For |
| 20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | Management | For | Against |
| 22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | Management | For | For |
| 23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VEOLIA ENVIRONNEMENT
Meeting Date: APR 21, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: VIE
Security ID: F9686M107
|
| 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 Non-Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
| 7 | Reelect Nathalie Rachou as Director | Management | For | For |
| 8 | Elect Isabelle Courville as Director | Management | For | For |
| 9 | Elect Guillaume Texier as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 15, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Boger | Management | For | For |
| 1.2 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.3 | Elect Director Yuchun Lee | Management | For | For |
| 1.4 | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
VISA INC.
Meeting Date: FEB 03, 2016
Record Date: DEC 07, 2015
Meeting Type: ANNUAL |
Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Robert W. Matschullat | Management | For | For |
| 1f | Elect Director Cathy E. Minehan | Management | For | For |
| 1g | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1h | Elect Director David J. Pang | Management | For | For |
| 1i | Elect Director Charles W. Scharf | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WHITBREAD PLC
Meeting Date: JUN 21, 2016
Record Date: JUN 17, 2016
Meeting Type: ANNUAL |
Ticker: WTB
Security ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alison Brittain as Director | Management | For | For |
| 5 | Elect Chris Kennedy as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | Against |
| 10 | Re-elect Simon Melliss as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ZIONS BANCORPORATION
Meeting Date: MAY 27, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
Ticker: ZION
Security ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jerry C. Atkin | Management | For | For |
| 1b | Elect Director Patricia Frobes | Management | For | For |
| 1c | Elect Director Suren K. Gupta | Management | For | For |
| 1d | Elect Director J. David Heaney | Management | For | For |
| 1e | Elect Director Vivian S. Lee | Management | For | For |
| 1f | Elect Director Edward F. Murphy | Management | For | For |
| 1g | Elect Director Roger B. Porter | Management | For | For |
| 1h | Elect Director Stephen D. Quinn | Management | For | For |
| 1i | Elect Director Harris H. Simmons | Management | For | For |
| 1j | Elect Director L. E. Simmons | Management | For | For |
| 1k | Elect Director Shelley Thomas Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 07, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: BJRI
Security ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter 'PETE' A. Bassi | Management | For | For |
| 1.2 | Elect Director Larry D. Bouts | Management | For | For |
| 1.3 | Elect Director James 'JIM' A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Director Gerald 'JERRY' W. Deitchle | Management | For | For |
| 1.5 | Elect Director Noah A. Elbogen | Management | For | For |
| 1.6 | Elect Director Wesley A. Nichols | Management | For | For |
| 1.7 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.8 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.9 | Elect Director Patrick D. Walsh | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRANDYWINE REALTY TRUST
Meeting Date: MAY 24, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL |
Ticker: BDN
Security ID: 105368203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter D'Alessio | Management | For | For |
| 1.2 | Elect Director Carol G. Carroll | Management | For | For |
| 1.3 | Elect Director James C. Diggs | Management | For | For |
| 1.4 | Elect Director Wyche Fowler | Management | For | For |
| 1.5 | Elect Director Michael J. Joyce | Management | For | For |
| 1.6 | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director Gerard H. Sweeney | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COLLECTOR AB
Meeting Date: APR 28, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: COLL
Security ID: W2R04N115
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (6) and Deputy Members(0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 300,000 for Each Director and Chairmaan; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15a1 | Reelect Lena Apler as Director | Management | For | Did Not Vote |
| 15a2 | Reelect Erik Selin as Director | Management | For | Did Not Vote |
| 15a3 | Reelect Christoffer Lundstrom as Director | Management | For | Did Not Vote |
| 15a4 | Reelect Vilhelm Schottenius as Director | Management | For | Did Not Vote |
| 15a5 | Elect Azita Shariati as New Director | Management | For | Did Not Vote |
| 15a6 | Elect Cecilia Lager as New Director | Management | For | Did Not Vote |
| 15b1 | Elect Lena Apler as Board Chairman | Management | For | Did Not Vote |
| 15b2 | Elect Erik Selin as Vice Chairman | Management | For | Did Not Vote |
| 15c | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: POM
Security ID: F73325106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 3 | Receive Auditors' Special Report on Ongoing Related-Party Transactions | Management | For | Against |
| 4 | Approve Auditors' Special Report on Tacitly Renewed Related-Party Transactions | Management | For | Against |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Appointment of Lucie Maurel Aubert as Director | Management | For | For |
| 8 | Reelect Amelie Oudea Castera as Director | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Renew Appointment Gilles Rainaut as Alternate Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 460,000 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 15 | Advisory Vote on Compensation of Jean Michel Szczerba, Vice-CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAVIDE CAMPARI-MILANO S.P.A.
Meeting Date: APR 29, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: CPR
Security ID: T24091117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 Submitted by Alicros Spa | Shareholder | None | Did Not Vote |
| 2.2 | Slate 2 Submitted by Cedar Rock Ltd | Shareholder | None | Did Not Vote |
| 2.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3 | Elect Luca Garavoglia as Board Chair | Shareholder | None | For |
| 4 | Approve Remuneration of Directors | Shareholder | None | For |
| 5.1 | Slate 1 Submitted by Alicros Spa | Shareholder | None | Against |
| 5.2 | Slate 2 Submitted by Cedar Rock Ltd | Shareholder | None | Against |
| 5.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
DET NORSKE OLJESELSKAP ASA
Meeting Date: APR 11, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL |
Ticker: DETNOR
Security ID: R7173B102
|
| 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 | 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 Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee Members | Management | For | Did Not Vote |
| 9 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 10 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Instructions of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 20.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Receive Information Regarding Operations and Prospects | Management | None | None |
| |
|---|
DIALOG SEMICONDUCTOR PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: DLG
Security ID: G5821P111
|
| 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 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Jalal Bagherli as Director | Management | For | For |
| 7 | Re-elect Christopher Burke as Director | Management | For | For |
| 8 | Re-elect Aidan Hughes as Director | Management | For | For |
| 9 | Re-elect Russell Shaw as Director | Management | For | For |
| 10 | Amend Equity Scheme Rules | Management | For | For |
| 11 | Approve Increase in the Aggregate Annual Fees Payable to Non-executive Directors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
| 17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 26, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL |
Ticker: EGP
Security ID: 277276101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director D. Pike Aloian | Management | For | For |
| 1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
| 1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1d | Elect Director Hayden C. Eaves, III | Management | For | For |
| 1e | Elect Director Fredric H. Gould | Management | For | For |
| 1f | Elect Director David H. Hoster, II | Management | For | For |
| 1g | Elect Director Marshall A. Loeb | Management | For | For |
| 1h | Elect Director Mary E. McCormick | Management | For | For |
| 1i | Elect Director Leland R. Speed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EUROFINS SCIENTIFIC SE
Meeting Date: APR 19, 2016
Record Date: APR 05, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ERF
Security ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | Did Not Vote |
| 4 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | Did Not Vote |
| 10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | Did Not Vote |
| 11 | Reelect Stuart Anthony Anderson as Director | Management | For | Did Not Vote |
| 12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | Did Not Vote |
| 13 | Renew Appointment of PwC as Auditor | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Acknowledge Information on Repurchase Program | Management | For | Did Not Vote |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Did Not Vote |
| 19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Did Not Vote |
| 20 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: BALD B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (5) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors | Management | For | Did Not Vote |
| 12 | Authorize Lars Rasin (Chair) and Representatives of Two 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 up to 5 Million Preference and/or Class B shares without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FINECOBANK BANCA FINECO SPA
Meeting Date: APR 12, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK
Security ID: T4R999104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Deferred Share Bonus Plan for Top Executives (2016 Incentive System) | Management | For | For |
| 5 | Approve Incentive Plan for Financial Advisers | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration to Be Paid to the Chairman of the Board of Statutory Auditors as External Member of the Supervisory Body | Management | For | For |
| 1 | Approve Equity Plan Financing to Service 2015 Incentive Plan | Management | For | For |
| 2 | Approve Equity Plan Financing to Service 2016 Incentive Plan | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
Meeting Date: MAY 08, 2016
Record Date: APR 07, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FRUT
Security ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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 |
| |
|---|
G-III APPAREL GROUP, LTD.
Meeting Date: JUN 16, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INDUTRADE AB
Meeting Date: APR 27, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL |
Ticker: INDT
Security ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Board's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | Did Not Vote |
| 10c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | Did Not Vote |
| 10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Report on Work of Nominating Committee | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | Did Not Vote |
| 18 | Approve Capitalization of Reserves of SEK 200 Million for a Bonus Issue | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
INTERXION HOLDING NV
Meeting Date: JUN 24, 2016
Record Date: MAY 27, 2016
Meeting Type: ANNUAL |
Ticker: INXN
Security ID: N47279109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board of Directors | Management | For | For |
| 3.a | Elect Jean Mandeville as Non-Executive Director | Management | For | For |
| 3.b | Elect David C. Ruberg as Executive Director | Management | For | For |
| 4.a | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
| 4.b | Increase Annual Cash Compensation for the Chairman of our Board | Management | For | For |
| 5 | Approve 38,286 Performance Shares related to 2015 and the Award Of 70,863 Performance Shares related to 2014 to Executive Director | Management | For | Against |
| 6.a | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | Against |
| 6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
LOOMIS AB
Meeting Date: MAY 02, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
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 | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 9b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 9c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | For |
| 9d | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.45 Million; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Alf Goransson (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde and Cecilia Daun Wennborg as Directors; Elect Patrik Andersson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
| 13 | Elect Jan Svensson (Chairman), Mikael Ekdahl, Marianne Nilsson, Johan Strandberg and Henrik Didner as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 07, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL |
Ticker: MKTX
Security ID: 57060D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. McVey | Management | For | For |
| 1b | Elect Director Steven L. Begleiter | Management | For | For |
| 1c | Elect Director Stephen P. Casper | Management | For | For |
| 1d | Elect Director Jane Chwick | Management | For | For |
| 1e | Elect Director William F. Cruger | Management | For | For |
| 1f | Elect Director David G. Gomach | Management | For | For |
| 1g | Elect Director Carlos M. Hernandez | Management | For | For |
| 1h | Elect Director Ronald M. Hersch | Management | For | For |
| 1i | Elect Director John Steinhardt | Management | For | For |
| 1j | Elect Director James J. Sullivan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
NEXANS
Meeting Date: MAY 12, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALU
Security ID: F65277109
|
| 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 | Reelect Colette Lewiner as Director | Management | For | For |
| 5 | Elect Kathleen Wantz-O Rourke as Director | Management | For | For |
| 6 | Elect Marie-Cecile de Fougieres as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Vincent, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Arnaud Poupart-Lafarge CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 12 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 13 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 14 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEXITY
Meeting Date: MAY 31, 2016
Record Date: MAY 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: NXI
Security ID: F6527B126
|
| 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 Treatment of Losses | Management | For | For |
| 4 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2.20 per Share | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Ratify Appointment of Jean-Pierre Denis as Director | Management | For | Against |
| 8 | Ratify Appointment of Jerome Grivet as Director | Management | For | Against |
| 9 | Reelect Luce Gendry as Director | Management | For | For |
| 10 | Reelect Jean-Pierre Denis as Director | Management | For | Against |
| 11 | Reelect Jerome Grivet as Director | Management | For | Against |
| 12 | Elect Magali Smets as Director | Management | For | For |
| 13 | Ratify Appointment of Gerard Bayol as Censor | Management | For | Against |
| 14 | Reelect Pascal Oddo as Censor | Management | For | Against |
| 15 | Advisory Vote on Compensation of Alain Dinin, Chairman and CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Herve Denize, Vice-CEO | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 21-27 in the Event of a Public Tender Offer | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Amend Article 6 of Bylaws Re: Contributions in Kind | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PAREX RESOURCES INC.
Meeting Date: MAY 11, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: PXT
Security ID: 69946Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Curtis Bartlett | Management | For | For |
| 2.2 | Elect Director John Bechtold | Management | For | For |
| 2.3 | Elect Director Lisa Colnett | Management | For | For |
| 2.4 | Elect Director Robert Engbloom | Management | For | For |
| 2.5 | Elect Director Wayne Foo | Management | For | For |
| 2.6 | Elect Director Norman McIntyre | Management | For | For |
| 2.7 | Elect Director Ron Miller | Management | For | For |
| 2.8 | Elect Director Paul Wright | 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 |
| 5 | Amend Restricted Share Unit Plan | Management | For | Against |
| |
|---|
RENTOKIL INITIAL PLC
Meeting Date: MAY 11, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: RTO
Security ID: G7494G105
|
| 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 Performance Share Plan | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Re-elect John McAdam as Director | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Alan Giles as Director | Management | For | For |
| 9 | Re-elect Andy Ransom as Director | Management | For | For |
| 10 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
| 11 | Re-elect Julie Southern as Director | Management | For | For |
| 12 | Re-elect Jeremy Townsend 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 the Company to Call General Meeting with Two Weeks' Notice | 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 |
| |
|---|
RIGHTMOVE PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: RMV
Security ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | Against |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SAAB AB
Meeting Date: APR 14, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: SAAB B
Security ID: W72838118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11a | Elect Bert Nordberg as New Director | Management | For | Did Not Vote |
| 11b | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
| 11c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
| 11d | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
| 11e | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
| 11f | Reelect Per-Arne Sandstrom as Director | Management | For | Did Not Vote |
| 11g | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
| 11h | Reelect Lena Treschow Torell as Director | Management | For | Did Not Vote |
| 11i | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
| 11j | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
| 11k | Reelect Marcus Wallenberg as Board Chairman | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13a | Approve 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Did Not Vote |
| 13b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
| 14a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 16, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
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 |
| |
|---|
TEMENOS GROUP AG
Meeting Date: MAY 10, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: TEMN
Security ID: H8547Q107
|
| 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 Dividends of CHF 0.45 per Share from Capital Contribution Reserves | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of USD 7.3 Million | Management | For | Against |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF USD 18.5 Million | Management | For | Against |
| 6.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | Against |
| 6.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
| 6.3 | Reelect George Koukis as Director | Management | For | For |
| 6.4 | Reelect Ian Cookson as Director | Management | For | For |
| 6.5 | Reelect Thibault de Tersant as Director | Management | For | For |
| 6.6 | Reelect Erik Hansen as Director | Management | For | For |
| 6.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
| 7.1 | Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
WORLDLINE
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: WLN
Security ID: F9867T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 5 | Reelect Gilles Arditti as Director | Management | For | For |
| 6 | Reelect Charles Dehelly as Director | Management | For | For |
| 7 | Reelect Ursula Morgenstern as Director | Management | For | For |
| 8 | Reelect Michel-Alain Proch as Director | Management | For | Against |
| 9 | Reelect Luc Remont as Director | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 13 | Advisory Vote on Compensation of Gilles Grapinet, CEO | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Approve Sale of Company Assets to Equens S.E | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMER SPORTS CORPORATION
Meeting Date: MAR 08, 2016
Record Date: FEB 25, 2016
Meeting Type: ANNUAL |
Ticker: AMEAS
Security ID: X01416118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASHTEAD GROUP PLC
Meeting Date: SEP 02, 2015
Record Date: AUG 28, 2015
Meeting Type: ANNUAL |
Ticker: AHT
Security ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | Against |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Michael Burrow as Director | Management | For | For |
| 10 | Re-elect Bruce Edwards as Director | Management | For | For |
| 11 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 12 | Re-elect Wayne Edmunds as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AUTO TRADER GROUP PLC
Meeting Date: SEP 17, 2015
Record Date: SEP 15, 2015
Meeting Type: ANNUAL |
Ticker: AUTO
Security ID: G06708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ed Williams as Director | Management | For | For |
| 5 | Elect Trevor Mather as Director | Management | For | For |
| 6 | Elect Sean Glithero as Director | Management | For | For |
| 7 | Elect Tom Hall as Director | Management | For | Against |
| 8 | Elect Nick Hartman as Director | Management | For | For |
| 9 | Elect Victor Perry III as Director | Management | For | For |
| 10 | Elect David Keens as Director | Management | For | For |
| 11 | Elect Jill Easterbrook as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BIOMERIEUX SA
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BIM
Security ID: F1149Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Luc Belingard, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean-Luc Belingard, Chairman and CEO | Management | For | Against |
| 7 | Advisory Vote on Compensation of Alexandre Merieux, Vice CEO | Management | For | Against |
| 8 | Reelect Marie-Helene Habert as Director | Management | For | For |
| 9 | Reelect Harold Boel as Director | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers Audit SA as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Delegation of Powers to the Board to Execute Item 13 Above | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLIDEN AB
Meeting Date: MAY 03, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: BOL
Security ID: W17218103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Report on Work of Board and its Committees | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Report on Audit Work During 2015 | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 12 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
| 13 | Approve Discharge of Board and President | Management | For | For |
| 14 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Deloitte as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | For |
| 21 | Allow Questions | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
Meeting Date: JUL 30, 2015
Record Date: JUN 30, 2015
Meeting Type: SPECIAL |
Ticker: CSTE
Security ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Service Agreement with Kibbutz Sdot-Yam, Controlling Shareholder, for a Three Year Period | Management | For | For |
| 2 | Approve Addendum and Renew Manpower Agreement with Kibbutz Sdot-Yam, Controlling Shareholder | Management | For | For |
| 3 | Approve Engagement with and Employment Terms of Giora Wegman, Deputy CEO | Management | For | For |
| 4.1 | Amend Compensation Policy Regarding Approval of CEO's Compensation and Equity Grants to Office Holders | Management | For | For |
| 4.2 | Amend Compensation Policy Regarding Requirements For Renewal, Extension and Replacement of D&O Insurance Policies | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: MAY 19, 2016
Record Date: MAR 18, 2016
Meeting Type: ANNUAL |
Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
| 5.1 | Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director | Management | For | For |
| 5.2 | Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director | Management | For | For |
| 5.3 | Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director | Management | For | For |
| 5.4 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
| 5.5 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
| 5.6 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
| 5.7 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
CELLNEX TELECOM S.A.
Meeting Date: JUN 29, 2016
Record Date: JUN 24, 2016
Meeting Type: ANNUAL |
Ticker: CLNX
Security ID: E2R41M104
|
| 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 | Amend Articles Re: Registered Office, Shares, General Meetings, Board of Directors | Management | For | For |
| 4.2 | Amend Article 14 Re: Shareholders Participation in General Meetings | Management | For | For |
| 5.1 | Amend Articles of General Meeting Regulations Re: Competences and Quorum | Management | For | Against |
| 5.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders Participation | Management | For | For |
| 6.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
| 6.2 | Reelect Francisco Reynes Massanet as Director | Management | For | Against |
| 6.3 | Reelect Francisco Jose Aljaro Navarro as Director | Management | For | Against |
| 6.4 | Reelect Josep Maria Coronas Guinart as Director | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
CHR.HANSEN HOLDINGS A/S
Meeting Date: NOV 26, 2015
Record Date: NOV 19, 2015
Meeting Type: ANNUAL |
Ticker: CHR
Security ID: K1830B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Annual Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 4.70 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | For |
| 6a | Reelect Ole Andersen as Board Chairman | Management | For | For |
| 6ba | Reelect Frederic Stevenin as Director | Management | For | For |
| 6bb | Reelect Mark Wilson as Director | Management | For | For |
| 6bc | Reelect Soren Carlsen as Director | Management | For | For |
| 6bd | Reelect Dominique Reiniche as Director | Management | For | For |
| 6be | Reelect Tiina Mattila-Sandholm as Director | Management | For | For |
| 6bf | Reelect Kristian Villumsen as Director | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| |
|---|
CINEPLEX INC.
Meeting Date: MAY 11, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
Ticker: CGX
Security ID: 172454100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jordan Banks | Management | For | For |
| 1.2 | Elect Director Joan Dea | Management | For | For |
| 1.3 | Elect Director Ellis Jacob | Management | For | For |
| 1.4 | Elect Director Anthony Munk | Management | For | For |
| 1.5 | Elect Director Robert Steacy | Management | For | For |
| 1.6 | Elect Director Robert Bruce | Management | For | For |
| 1.7 | Elect Director Ian Greenberg | Management | For | For |
| 1.8 | Elect Director Sarabjit Marwah | Management | For | For |
| 1.9 | Elect Director Edward Sonshine | Management | For | Withhold |
| 1.10 | Elect Director Phyllis Yaffe | 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 |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: POM
Security ID: F73325106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 3 | Receive Auditors' Special Report on Ongoing Related-Party Transactions | Management | For | Against |
| 4 | Approve Auditors' Special Report on Tacitly Renewed Related-Party Transactions | Management | For | Against |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Appointment of Lucie Maurel Aubert as Director | Management | For | For |
| 8 | Reelect Amelie Oudea Castera as Director | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Renew Appointment Gilles Rainaut as Alternate Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 460,000 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 15 | Advisory Vote on Compensation of Jean Michel Szczerba, Vice-CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CONCORDIA HEALTHCARE CORP.
Meeting Date: APR 29, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CXR
Security ID: 206519100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward Borkowski | Management | For | For |
| 1b | Elect Director Douglas Deeth | Management | For | For |
| 1c | Elect Director Rochelle Fuhrmann | Management | For | For |
| 1d | Elect Director Jordan Kupinsky | Management | For | For |
| 1e | Elect Director Mark Thompson | Management | For | For |
| 1f | Elect Director Patrick Vink | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Company Name to Concordia International Corp. | Management | For | For |
| 4 | Approve Advance Notice Requirement | Management | For | For |
| 5 | Authorize New Class of Preferred Stock | Management | For | Against |
| |
|---|
CRITEO SA
Meeting Date: JUN 29, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CRTO
Security ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
| 2 | Reelect James Warner as Director | Management | For | For |
| 3 | Ratify Provisional Appointment of Sharon Fox Spielman as Director | Management | For | For |
| 4 | Reelect Sharon Fox Spielman as Director | Management | For | For |
| 5 | Appoint Eric Eichmann as Director | Management | For | For |
| 6 | Reelect Dominique Vidal as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.25 Million | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency Every Two Years | Management | Against | Against |
| 11 | Advisory Vote on Say on Pay Frequency Every Three Years | Management | Against | Against |
| 12 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 13 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 14 | Approve Discharge of Directors | Management | For | For |
| 15 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 16 | Approve Transaction in Connection to the Provision of Premises and Means Entered into with The Galion Project | Management | For | For |
| 17 | Approve Transaction with The Galion Project | Management | For | Against |
| 18 | Approve Transaction with France Digitale | Management | For | Against |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20 | Approve Stock Option Plan | Management | For | Against |
| 21 | Amend 2015 Time-Based Restricted Stock Plan | Management | For | For |
| 22 | Amend 2015 Performance-Based Restricted Stock Plan | Management | For | For |
| 23 | Authorize Board of Directors to Grant OSAs (Options to Subscribe to New Ordinary Shares) | Management | For | For |
| 24 | Authorize Board of Directors to Grant Time-based Free Shares/Restricted Stock Units to Employees | Management | For | For |
| 25 | Authorize Board of Directors to Grant Performance-based Free Shares/Restricted Stock Units to Executives and Certain Employees, from Time to Time | Management | For | For |
| 26 | Authorize Board of Directors to Grant Non-Employee Warrants to a Category of Persons Meeting Predetermined Criteria, Without Shareholders' Preferential Subscription Rights | Management | For | For |
| 27 | Approve New Equity Share Pool Limits | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 30 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 31 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 32 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR | Management | For | For |
| 33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 34 | Determine the Overall Financial Limits Applicable to the Issuances to be Completed | Management | For | For |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 36 | Amend Quorum Requirements | Management | For | For |
| 37 | Amend Company's Bylaws Re: Directors' Length of Term | Management | For | For |
| |
|---|
DCC PLC
Meeting Date: JUL 17, 2015
Record Date: JUL 15, 2015
Meeting Type: ANNUAL |
Ticker: DCC
Security ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Tommy Breen as Director | Management | For | For |
| 4b | Re-elect Roisin Brennan as Director | Management | For | For |
| 4c | Re-elect David Byrne as Director | Management | For | For |
| 4d | Elect David Jukes as Director | Management | For | For |
| 4e | Re-elect Pamela Kirby as Director | Management | For | For |
| 4f | Re-elect Jane Lodge as Director | Management | For | For |
| 4g | Re-elect John Moloney as Director | Management | For | For |
| 4h | Re-elect Donal Murphy as Director | Management | For | For |
| 4i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 5 | Appoint KPMG as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Amend Memorandum of Association | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DOLLARAMA INC.
Meeting Date: JUN 08, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: DOL
Security ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.6 | Elect Director Larry Rossy | Management | For | For |
| 1.7 | Elect Director Neil Rossy | Management | For | For |
| 1.8 | Elect Director Richard Roy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 1.10 | Elect Director Huw Thomas | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DORMA KABA HOLDING AG
Meeting Date: OCT 20, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: KABN
Security ID: H0536M155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 12.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Ulrich Graf as Director and Board Chairman | Management | For | Against |
| 4.2 | Reelect Elton SK Chiu as Director | Management | For | For |
| 4.3 | Reelect Daniel Daeniker as Director | Management | For | Against |
| 4.4 | Reelect Rolf Doerig as Director | Management | For | For |
| 4.5 | Reelect Karina Dubs as Director | Management | For | Against |
| 4.6 | Reelect Hans Hess as Director | Management | For | For |
| 4.7 | Reelect John Heppner as Director | Management | For | For |
| 4.8 | Reelect Christine Mankel as Director | Management | For | Against |
| 4.9 | Reelect Stephanie Brecht-Bergen as Director | Management | For | Against |
| 4.10 | Reelect Hans Gummert as Director | Management | For | Against |
| 5.1 | Appoint Rolf Doerig as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Hans Gummert as Member of the Compensation Committee | Management | For | Against |
| 5.3 | Appoint Hans Hess as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 8 | Approve Creation of CHF 41,900 Pool of Capital without Preemptive Rights | Management | For | For |
| 9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.51 Million | Management | For | For |
| 9.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 5.69 Million in Fixed Remuneration and CHF 11.56 Million in Variable Remuneration | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DSV A/S
Meeting Date: MAR 10, 2016
Record Date: MAR 03, 2016
Meeting Type: ANNUAL |
Ticker: DSV
Security ID: K3013J154
|
| 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 | For |
| 3 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 1.70 Per Share | Management | For | For |
| 5.1 | Reelect Kurt K. Larsen as Director | Management | For | Abstain |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | For |
| 5.3 | Reelect Birgit W. Norgaard as Director | Management | For | For |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
| 7.2 | Amend Remuneration Policy | Management | For | For |
| 7.3 | Authorize Share Repurchase Program; Amend Articles Accordingly | Management | For | For |
| 7.4 | Approve Creation of DKK 38 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
EIFFAGE
Meeting Date: APR 20, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FGR
Security ID: F2924U106
|
| 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 Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Ratify Appointment of Benoit de Ruffray as Director | Management | For | Against |
| 6 | Reelect Jean Francois Roverato as Director | Management | For | Against |
| 7 | Reelect Jean Guenard as Director | Management | For | Against |
| 8 | Advisory Vote on Compensation of Jean Francois Roverato, Chairman Since Oct. 26, 2015 | Management | For | For |
| 9 | Advisory Vote on Compensation of Max Roche, CEO Since Oct. 26, 2015 | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Berger, Chairman and CEO Until Oct. 22, 2015 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify Change Location of Registered Office to 3/7 Place de l Europe, 78140 Velizy Villacoublay | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 38,2 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, up to Aggregate Nominal Amount of EUR 38,2 Million | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 21 | Authorize up to 1 Million Shares for Use in Stock Option Plans | Management | For | Against |
| 22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 23 | Amend Article 18 of Bylaws Re: Directors' Age Limit | Management | For | For |
| 24 | Amend Article 26 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 25 | Amend Article 27 of Bylaws Re: CEO and Vice-CEO Age Limit | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELEMENT FINANCIAL CORPORATION
Meeting Date: JUN 16, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: EFN
Security ID: 286181201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Lovatt | Management | For | For |
| 1.2 | Elect Director Richard E. Venn | Management | For | For |
| 1.3 | Elect Director Steven K. Hudson | Management | For | For |
| 1.4 | Elect Director Paul Stoyan | Management | For | For |
| 1.5 | Elect Director Pierre Lortie | Management | For | For |
| 1.6 | Elect Director Harold D. Bridge | Management | For | For |
| 1.7 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.8 | Elect Director Joan Lamm-Tennant | Management | For | For |
| 1.9 | Elect Director Brian Tobin | 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 |
| |
|---|
EZAKI GLICO CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2206
Security ID: J13314109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezaki, Katsuhisa | Management | For | For |
| 1.2 | Elect Director Ezaki, Etsuro | Management | For | For |
| 1.3 | Elect Director Kuriki, Takashi | Management | For | For |
| 1.4 | Elect Director Onuki, Akira | Management | For | For |
| 1.5 | Elect Director Masuda, Tetsuo | Management | For | For |
| 1.6 | Elect Director Kato, Takatoshi | Management | For | For |
| 1.7 | Elect Director Oishi, Kanoko | Management | For | For |
| 2 | Appoint Statutory Auditor Miyamoto, Matao | Management | For | For |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: BALD B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (5) and Deputy Members of Board (0) | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors | Management | For | Against |
| 12 | Authorize Lars Rasin (Chair) and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Issuance of up to 5 Million Preference and/or Class B shares without Preemptive Rights | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FINANCIAL PRODUCTS GROUP CO., LTD.
Meeting Date: DEC 22, 2015
Record Date: SEP 30, 2015
Meeting Type: ANNUAL |
Ticker: 7148
Security ID: J14302103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tanimura, Hisanaga | Management | For | For |
| 3.2 | Elect Director Kadota, Takeshi | Management | For | For |
| 3.3 | Elect Director Funayama, Masashi | Management | For | For |
| 3.4 | Elect Director Matsunaga, Akihiko | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FINECOBANK BANCA FINECO SPA
Meeting Date: APR 12, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK
Security ID: T4R999104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Deferred Share Bonus Plan for Top Executives (2016 Incentive System) | Management | For | For |
| 5 | Approve Incentive Plan for Financial Advisers | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration to Be Paid to the Chairman of the Board of Statutory Auditors as External Member of the Supervisory Body | Management | For | For |
| 1 | Approve Equity Plan Financing to Service 2015 Incentive Plan | Management | For | For |
| 2 | Approve Equity Plan Financing to Service 2016 Incentive Plan | Management | For | For |
| |
|---|
FINGERPRINT CARDS AB
Meeting Date: MAY 04, 2016
Record Date: APR 28, 2016
Meeting Type: ANNUAL |
Ticker: FING B
Security ID: W3143G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Amend Articles Re: Number of Board Directors | Management | For | For |
| 11 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Elect Directors | Management | For | Against |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve 5:1 Stock Split; Amend Articles Re: Set Minimum and Maximum Share Capital; Set Minimum and Maximum Number of Shares; Number of Class A Shares and Number of Class B Shares | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 20 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
| 21 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
FLUGHAFEN ZUERICH AG
Meeting Date: APR 28, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: FHZN
Security ID: H26552101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6a | Approve Allocation of Income | Management | For | For |
| 6b | Approve Dividends of CHF 16 per Share from Capital Contribution Reserves | Management | For | For |
| 7 | Approve 1:5 Stock Split | Management | For | For |
| 8a | Approve Remuneration of Board of Directors in the Amount of CHF 1.6 Million | Management | For | For |
| 8b | Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
| 9a1 | Reelect Guglielmo Brentel as Director | Management | For | For |
| 9a2 | Reelect Corine Mauch as Director | Management | For | Against |
| 9a3 | Reelect Kaspar Schiller as Director | Management | For | Against |
| 9a4 | Reelect Andreas Schmid as Director | Management | For | Against |
| 9a5 | Reelect Ulrik Svensson as Director | Management | For | For |
| 9b | Elect Andreas Schmid as Board Chairman | Management | For | Against |
| 9c1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
| 9c2 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
| 9c3 | Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee | Management | For | Against |
| 9c4 | Appoint Andreas Schmid as Member of the Nomination and Compensation Committee (without Voting Rights) | Management | For | Against |
| 9d | Designate Marianne Sieger as Independent Proxy | Management | For | For |
| 9e | Ratify KPMG AG as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Meeting Date: MAY 20, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL |
Ticker: 600660
Security ID: Y2680G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2015 Financial Report | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2015 Annual Report and Its Summary | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2016 and Their Service Charges for 2015 | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Overseas Audit Institution for 2015 and 2016 | Management | For | For |
| 8 | Approve 2015 Work Report of the Independent Non-Executive Directors | Management | For | For |
| 9 | Approve Company's Satisfaction of the Conditions of the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10 | Approve Resolutions on the Plan of Public Issuance of Corporate Bonds to Qualified Investors | Shareholder | For | For |
| 10.01 | Approve Size of the Issuance and Par Value in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.02 | Approve Coupon Rate of the Bonds and Determination Method in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.03 | Approve Term of the Bonds and Method of Repayment of Principal and Payment of Interests in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.04 | Approve Method of Issuance, Target Investors of Issuance and Arrangements of Placement for Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.05 | Approve Guarantee in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.06 | Approve Safeguard Measures for Repayment in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.07 | Approve Underwriting Method and Listing Arrangement in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.08 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 10.09 | Approve Resolution Validity Period in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| 11 | Authorize Board to Deal with All Matters in Relation to the Public Issuance of Corporate Bonds | Shareholder | For | For |
| |
|---|
GALAPAGOS
Meeting Date: APR 26, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: GLPG
Security ID: B44170106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Galapagos Warrant Plan 2016 | Management | For | Against |
| 9 | Approve Change-of-Control Clauses | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| 1 | Receive Special Board Report Re: Authorization to Increase Capital | Management | None | None |
| 2 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 percent of the share capital | Management | For | For |
| 3 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 50 percent of the share capital in Specific Circumstances | Management | For | Against |
| 4 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 100 percent of the share capital in Specific Circumstances with Unanimous Consent | Management | For | Against |
| 5 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| |
|---|
GAMESA CORPORACION TECNOLOGICA S.A.
Meeting Date: JUN 21, 2016
Record Date: JUN 16, 2016
Meeting Type: ANNUAL |
Ticker: GAM
Security ID: E54667113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Ratify Appointment of and Elect Gema Gongora Bachiller as Director | Management | For | Against |
| 6 | Reelect Ignacio Martin San Vicente as Director | Management | For | Against |
| 7 | Reelect Sonsoles Rubio Reinoso as Director | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
GEA GROUP AG
Meeting Date: APR 20, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL |
Ticker: G1A
Security ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
| 6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
| 6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
| 6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
| 6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
| |
|---|
GEBERIT AG
Meeting Date: APR 06, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: GEBN
Security ID: H2942E124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 8.40 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1.1 | Reelect Albert M. Baehny as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Felix R. Ehrat as Director | Management | For | For |
| 4.1.3 | Reelect Thomas M. Huebner as Director | Management | For | For |
| 4.1.4 | Reelect Hartmut Reuter as Director | Management | For | For |
| 4.1.5 | Reelect Jorgen Tang-Jensen Director | Management | For | For |
| 4.1.6 | Elect Regi Aalstad as Director | Management | For | For |
| 4.2.1 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Jorgen Tang-Jensen as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Regi Aalstad as Member of the Compensation Committee | Management | For | For |
| 5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7.1 | Approve Remuneration Report | Management | For | For |
| 7.2 | Approve Remuneration of Directors in the Amount of CHF 2.35 Million | Management | For | For |
| 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 9.95 Million | Management | For | For |
| 8 | Approve CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL |
Ticker: 175
Security ID: G3777B103
|
| 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 Ang Siu Lun, Lawrence as Director | Management | For | For |
| 4 | Elect Liu Jin Liang as Director | Management | For | For |
| 5 | Elect Carl Peter Edmund Moriz Forster as Director | Management | For | For |
| 6 | Elect Yeung Sau Hung, Alex as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Approve Grant Thornton Hong Kong Limited as Auditors 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 | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GENMAB A/S
Meeting Date: MAR 17, 2016
Record Date: MAR 10, 2016
Meeting Type: ANNUAL |
Ticker: GEN
Security ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4a | Reelect Mats Petterson as Director | Management | For | For |
| 4b | Reelect Anders Pedersen as Director | Management | For | Abstain |
| 4c | Reelect Pernille Errenbjerg as Director | Management | For | For |
| 4d | Reelect Burton Malkiel as Director | Management | For | For |
| 4e | Reelect Paolo Paoletti as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 6b | Authorize Share Repurchase Program | Management | For | Against |
| 6c | Approve Remuneration of Directors | Management | For | Against |
| 6d | Change from Bearer Shares to Registered Shares | Management | For | For |
| 6e | Amend Articles Re: Summoning to General Meeting | Management | For | For |
| 6f | Amend Articles Re: Share Issuance Authorizations | Management | For | For |
| 6g | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 6h | Approve Issuance of Convertible Debt without Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion | Management | For | For |
| 6i | Amend Articles Re: Signature Rule | Management | For | For |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
GILDAN ACTIVEWEAR INC.
Meeting Date: MAY 05, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: GIL
Security ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Donald C. Berg | Management | For | For |
| 1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.4 | Elect Director Russell Goodman | Management | For | For |
| 1.5 | Elect Director George Heller | Management | For | For |
| 1.6 | Elect Director Anne Martin-Vachon | Management | For | For |
| 1.7 | Elect Director Sheila O'Brien | Management | For | For |
| 1.8 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Meeting Date: APR 26, 2016
Record Date: APR 13, 2016
Meeting Type: ANNUAL |
Ticker: GAPB
Security ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 2.4 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2015 and 2016 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H. LUNDBECK A/S
Meeting Date: MAR 31, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
Ticker: LUN
Security ID: K4406L129
|
| 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 | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4a | Reelect Lars Rasmussen as Director | Management | For | For |
| 4b | Reelect Lene Skole as Director | Management | For | Abstain |
| 4c | Reelect Terrie Curran as Director | Management | For | For |
| 4d | Reelect Lars Holmqvist as Director | Management | For | Abstain |
| 4e | Reelect Jesper Ovesen as Director | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7.1 | Approve Guidelines for Compensation for Executive Management and Board | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
H.I.S. CO. LTD.
Meeting Date: JAN 27, 2016
Record Date: OCT 31, 2015
Meeting Type: ANNUAL |
Ticker: 9603
Security ID: J20087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Sawada, Hideo | Management | For | For |
| 3.2 | Elect Director Hirabayashi, Akira | Management | For | For |
| 3.3 | Elect Director Kusuhara, Narimoto | Management | For | For |
| 3.4 | Elect Director Nakamori, Tatsuya | Management | For | For |
| 3.5 | Elect Director Nakatani, Shigeru | Management | For | For |
| 3.6 | Elect Director Takagi, Kiyoshi | Management | For | For |
| 3.7 | Elect Director Namekata, Kazumasa | Management | For | For |
| 3.8 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 3.9 | Elect Director Yamanobe, Atsushi | Management | For | For |
| 3.10 | Elect Director Oda, Masayuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Hirata, Masahiko | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Umeda, Tsunekazu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sekita, Sonoko | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 8 | Approve Retirement Bonus Payment for Director and Statutory Auditors | Management | For | Against |
| |
|---|
HINDUSTAN PETROLEUM CORPORATION LTD.
Meeting Date: SEP 10, 2015
Record Date: SEP 03, 2015
Meeting Type: ANNUAL |
Ticker: 500104
Security ID: Y3224R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect K. V. Rao as Director | Management | For | Against |
| 4 | Elect B. K. Namdeo as Director | Management | For | Against |
| 5 | Approve the Payment of INR 3,000,000 as Remuneration of Auditors for the Year 2015-16 and Authorize Board to Fix Remuneration of Auditors From Financial Year 2016-17 Onwards | Management | For | For |
| 6 | Elect Y. K. Gawali as Director | Management | For | Against |
| 7 | Elect S. Poundrik as Director | Management | For | Against |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Approve Material Related Party Transactions | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: HWDN
Security ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Cripps as Director | Management | For | For |
| 6 | Elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Tiffany Hall as Director | Management | For | For |
| 12 | Re-elect Mark Allen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Amend Long-Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Meeting Date: MAR 25, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A001450
Security ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Chung Mong-yoon as Inside Director | Management | For | For |
| 3.2 | Elect Lee Cheol-young as Inside Director | Management | For | For |
| 3.3 | Elect Park Chan-jong as Inside Director | Management | For | Against |
| 3.4 | Elect Seong In-seok as Inside Director | Management | For | Against |
| 3.5 | Elect Song Yoo-jin as Outside Director | Management | For | For |
| 3.6 | Elect Kim Hui-dong as Outside Director | Management | For | For |
| 3.7 | Elect Jin Young-ho as Outside Director | Management | For | For |
| 4 | Elect Kim Hui-dong as Member of Audit Committee | Management | For | For |
| 5 | Elect Seong In-seok as Member of Audit Committee | Management | For | Against |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ILIAD
Meeting Date: MAY 19, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Cyril Poidatz as Director | Management | For | For |
| 6 | Reelect Thomas Reynaud, as Director | Management | For | For |
| 7 | Reelect Antoine Levavasseur, as Director | Management | For | For |
| 8 | Reelect Olivier Rosenfeld as Director | Management | For | For |
| 9 | Reelect Marie-Christine Levet as Director | Management | For | For |
| 10 | Elect Corinne Vigreux as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INDIABULLS HOUSING FINANCE LTD.
Meeting Date: SEP 07, 2015
Record Date: AUG 31, 2015
Meeting Type: ANNUAL |
Ticker: 535789
Security ID: Y3R12A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends | Management | For | For |
| 3 | Elect A. K. Mittal as Director | Management | For | Against |
| 4 | Elect A. O. Kumar as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | Against |
| 7 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Amend Object Clause of Memorandum of Association | Management | For | For |
| 10 | Approve Remuneration of G. Banga, Vice-Chairman and Managing Director | Management | For | Against |
| 11 | Approve Remuneration of A. K. Mittal, Executive Director | Management | For | Against |
| 12 | Approve Remuneration of A. O. Kumar, Deputy Managing Director | Management | For | Against |
| |
|---|
INGENICO GROUP
Meeting Date: APR 29, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ING
Security ID: F5276G104
|
| 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 1.30 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Approve Agreement with Philippe Lazare, Chairman and CEO | Management | For | For |
| 7 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 8 | Renew Appointment of Jean-Louis Simon as Alternate Auditor | Management | For | For |
| 9 | Appoint KPMG SA as Auditor | Management | For | For |
| 10 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 11 | Ratify the Appointment of Colette Lewiner as Director | Management | For | For |
| 12 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 13 | Decision not to Renew the Mandate of Jean-Pierre Cojan | Management | For | For |
| 14 | Reelect Diaa Elyaacoubi as Director | Management | For | For |
| 15 | Reelect Florence Parly as Director | Management | For | Against |
| 16 | Reelect Thibault Poutrel as Director | Management | For | For |
| 17 | Reelect Philippe Lazare as Director | Management | For | For |
| 18 | Advisory Vote on Compensation of Philipe Lazare, CEO and Chairman | Management | For | For |
| 19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 30 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 31 | Amend Article 12 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 32 | Amend Article 17 of Bylaws Re: Censors' Length of Term | Management | For | Against |
| 33 | Approve Spin-Off Agreement with Ingenico France | Management | For | For |
| 34 | Approve Spin-Off Agreement with Ingenico Terminals | Management | For | For |
| 35 | Approve Spin-Off Agreement with Ingenico Business Support | Management | For | For |
| 36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8697
Security ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
| 2.2 | Elect Director Kiyota, Akira | Management | For | For |
| 2.3 | Elect Director Miyahara, Koichiro | Management | For | For |
| 2.4 | Elect Director Yamaji, Hiromi | Management | For | For |
| 2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 2.6 | Elect Director Ogita, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kubori, Hideaki | Management | For | For |
| 2.8 | Elect Director Koda, Main | Management | For | For |
| 2.9 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 2.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Mori, Kimitaka | Management | For | For |
| 2.13 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: KRX
Security ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4a | Reelect Eugene Murtagh as a Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as a Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as a Director | Management | For | For |
| 4d | Reelect Russell Shiels as a Director | Management | For | For |
| 4e | Reelect Peter Wilson as a Director | Management | For | For |
| 4f | Reelect Gilbert McCarthy as a Director | Management | For | For |
| 4g | Reelect Helen Kirkpatrick as a Director | Management | For | For |
| 4h | Reelect Linda Hickey as a Director | Management | For | For |
| 4i | Reelect Michael Cawley as a Director | Management | For | For |
| 4j | Reelect John Cronin as a Director | Management | For | For |
| 4k | Elect Bruce McLennan as a Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 10 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Amended Articles of Association | Management | For | For |
| 12 | Approve Employee Benefit Trust | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
| 2.2 | Elect Heo Seong as Inside Director | Management | For | For |
| 2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
| 2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
| 2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
| 3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
LONZA GROUP LTD.
Meeting Date: APR 22, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: LONN
Security ID: H50524133
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1b | Reelect Werner Bauer as Director | Management | For | For |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 5.1e | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | For |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1i | Reelect Antonio Trius as Director | Management | For | For |
| 5.2 | Elect Christoph Maeder as Director | Management | For | For |
| 5.3 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4c | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4d | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.96 Million | Management | For | For |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.02 Million | Management | For | For |
| 9.2 | Approve Maximum Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.31 Million | Management | For | For |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.67 Million | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 12, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Against |
| 14c | Reelect Ian Lundin as Director | Management | For | Against |
| 14d | Reelect Lukas Lundin as Director | Management | For | For |
| 14e | Reelect Grace Skaugen as Director | Management | For | For |
| 14f | Reelect Magnus Unger as Director | Management | For | For |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | For |
| 14h | Elect Alex Schneiter as New Director | Management | For | For |
| 14i | Elect Ian Lundin as Board Chairman | Management | For | Against |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Approve LTIP 2016 Stock Plan | Management | For | For |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 30, 2016
Record Date: MAY 24, 2016
Meeting Type: SPECIAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Approve Acquisition of Statoil's Ownership Interest in Edvard Grieg Field and thereto Associated Interests | Management | For | For |
| 8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | Management | For | For |
| 9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
MAPLE LEAF FOODS INC.
Meeting Date: MAY 04, 2016
Record Date: MAR 28, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: MFI
Security ID: 564905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Aziz | Management | For | For |
| 1.2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.3 | Elect Director Gregory A. Boland | Management | For | For |
| 1.4 | Elect Director Ronald G. Close | Management | For | For |
| 1.5 | Elect Director David L. Emerson | Management | For | For |
| 1.6 | Elect Director Jean M. Fraser | Management | For | For |
| 1.7 | Elect Director John A. Lederer | Management | For | For |
| 1.8 | Elect Director Michael H. McCain | Management | For | For |
| 1.9 | Elect Director James P. Olson | Management | For | For |
| 1.10 | Elect Director Carol M. Stephenson | 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 Share Option Plan | Management | For | Against |
| |
|---|
MARINE HARVEST ASA
Meeting Date: JUN 09, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: MHG
Security ID: R2326D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive President's Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Conmmittee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Ratify Auditors | Management | For | Did Not Vote |
| 12a | Reelect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
| 12b | Elect Paul Mulligan as New Director | Management | For | Did Not Vote |
| 12c | Elect Jean-Pierre Bienfait as New Director | Management | For | Did Not Vote |
| 12d | Elect Birgitte Vartdal as New Director | Management | For | Did Not Vote |
| 13 | Authorize Board to Declare Quarterly Dividends | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 337.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Approve Issuance of Authorize Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
MAZDA MOTOR CORP.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7261
Security ID: J41551110
|
| 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 Kanai, Seita | Management | For | For |
| 2.2 | Elect Director Kogai, Masamichi | Management | For | For |
| 2.3 | Elect Director Marumoto, Akira | Management | For | For |
| 2.4 | Elect Director Shobuda, Kiyotaka | Management | For | For |
| 2.5 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MEIJI HOLDINGS CO LTD
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2269
Security ID: J41729104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matsuo, Masahiko | Management | For | For |
| 1.2 | Elect Director Hirahara, Takashi | Management | For | For |
| 1.3 | Elect Director Saza, Michiro | Management | For | For |
| 1.4 | Elect Director Shiozaki, Koichiro | Management | For | For |
| 1.5 | Elect Director Furuta, Jun | Management | For | For |
| 1.6 | Elect Director Iwashita, Shuichi | Management | For | For |
| 1.7 | Elect Director Kawamura, Kazuo | Management | For | For |
| 1.8 | Elect Director Kobayashi, Daikichiro | Management | For | For |
| 1.9 | Elect Director Sanuki, Yoko | Management | For | For |
| 1.10 | Elect Director Iwashita, Tomochika | Management | For | For |
| 1.11 | Elect Director Murayama, Toru | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Imamura, Makoto | Management | For | For |
| |
|---|
MELLANOX TECHNOLOGIES, LTD.
Meeting Date: MAY 09, 2016
Record Date: APR 05, 2016
Meeting Type: ANNUAL |
Ticker: MLNX
Security ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eyal Waldman | Management | For | For |
| 1.2 | Elect Director Irwin Federman | Management | For | For |
| 1.3 | Elect Director Dov Baharav | Management | For | For |
| 1.4 | Elect Director Glenda Dorchak | Management | For | For |
| 1.5 | Elect Director Thomas Weatherford | Management | For | For |
| 1.6 | Elect Director Shai Cohen | Management | For | For |
| 2A | Elect Director Amal Johnson | Management | For | For |
| 2B | Elect Director Thomas Riordan | Management | For | For |
| 2C | If you do have a Personal Interest in 2A and 2B Please Select "FOR". If you do not have a Personal Interest in 2A and 2B Please Select "AGAINST". | Management | None | Against |
| 3A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
| 3B | If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". | Management | None | Against |
| 4A | Approve the Grant of Restricted Shares to Eyal Waldman | Management | For | For |
| 4B | If you do have a Personal Interest in 4A Please Select "FOR". If you do not have a Personal Interest in 4A Please Select "AGAINST". | Management | None | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 8A | Amend Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 8B | If you do have a Personal Interest in 8A Please Select "FOR". If you do not have a Personal Interest in 8A Please Select "AGAINST". | Management | None | Against |
| 9A | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 9B | If you do have a Personal Interest in 9A Please Select "FOR". If you do not have a Personal Interest in 9A Please Select "AGAINST". | Management | None | Against |
| 10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERLIN PROPERTIES SOCIMI, SA
Meeting Date: APR 05, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: MRL
Security ID: E7390Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
| 2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
| 4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
| 4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
| 4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
| 4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
| 4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
| 4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
| 4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
| 4.9 | Reelect George Donald Johnston as Director | Management | For | For |
| 4.10 | Fix Number of Directors at 10 | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Annual Maximum Remuneration | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | Against |
| 8 | Advisory Vote on Remuneration Report | Management | For | Against |
| 9 | 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 |
| 10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
| 13.3 | Amend Article 6 Re: Shares | Management | For | For |
| 13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
| 14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
Meeting Date: SEP 01, 2015
Record Date: AUG 21, 2015
Meeting Type: ANNUAL |
Ticker: MPC
Security ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 March 2014 | Management | For | For |
| 2.1 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.2 | Re-elect Maud Motanyane as Director | Management | For | For |
| 2.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Fees of the Honorary Chairman | Management | For | For |
| 9.3 | Approve Fees of the Lead Director | Management | For | For |
| 9.4 | Approve Fees of the Other Director | Management | For | For |
| 9.5 | Approve Fees of the Incoming Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Fees of the Outgoing Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
| 9.8 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
NEXANS
Meeting Date: MAY 12, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALU
Security ID: F65277109
|
| 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 | Reelect Colette Lewiner as Director | Management | For | For |
| 5 | Elect Kathleen Wantz-O Rourke as Director | Management | For | For |
| 6 | Elect Marie-Cecile de Fougieres as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Vincent, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Arnaud Poupart-Lafarge CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 12 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 13 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 14 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ONO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4528
Security ID: J61546115
|
| 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 Sagara, Gyo | Management | For | For |
| 2.2 | Elect Director Awata, Hiroshi | Management | For | For |
| 2.3 | Elect Director Sano, Kei | Management | For | For |
| 2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
| 2.5 | Elect Director Ono, Isao | Management | For | For |
| 2.6 | Elect Director Kato, Yutaka | Management | For | For |
| 2.7 | Elect Director Kurihara, Jun | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishimura, Katsuyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hishiyama, Yasuo | Management | For | For |
| |
|---|
PANDORA A/S
Meeting Date: MAR 16, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 13 Per Share | Management | For | For |
| 5 | Approve Discharge of Management and Board | Management | For | For |
| 6.1 | Approve DKK 5.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 6.2 | Authorize Share Repurchase Program | Management | For | For |
| 6.3 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
| 6.4 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | For |
| 7.2 | Reelect Christian Frigast (Co-Vice Chairman) as Director | Management | For | For |
| 7.3 | Reelect Allan Leighton (Co-Vice Chairman) as Director | Management | For | Abstain |
| 7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
| 7.5 | Reelect Ronica Wang as Director | Management | For | For |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Abstain |
| 7.8 | Reelect Per Bank as Director | Management | For | For |
| 7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | For |
| 7.10 | Elect Birgitta Stymne Goransson as New Director | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
| 9 | Other Business | Management | None | None |
| |
|---|
PARTNERS GROUP HOLDING
Meeting Date: MAY 11, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: PGHN
Security ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 10.50 per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Amend Articles Re: Composition of Board Committees | Management | For | Against |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Against |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Against |
| 7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | For |
| 7.1b | Elect Charles Dallara as Director | Management | For | For |
| 7.1c | Elect Marcel Erni as Director | Management | For | For |
| 7.1d | Elect Michelle Felman as Director | Management | For | For |
| 7.1e | Elect Alfred Gantner as Director | Management | For | Against |
| 7.1f | Elect Steffen Meister as Director | Management | For | Against |
| 7.1g | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 7.1h | Elect Eric Strutz as Director | Management | For | For |
| 7.1i | Elect Patrick Ward as Director | Management | For | For |
| 7.1j | Elect Urs Wietlisbach as Director | Management | For | For |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | For |
| 7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Against |
| 7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | For |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PERSIMMON PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: PSN
Security ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Re-elect David Jenkinson as Director | Management | For | For |
| 7 | Re-elect Jonathan Davie as Director | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Elect Rachel Kentleton as Director | Management | For | For |
| 10 | Elect Nigel Mills as Director | Management | For | Against |
| 11 | Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: PFG
Security ID: G72783171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Robert Anderson as Director | Management | For | For |
| 5 | Re-elect Peter Crook as Director | Management | For | For |
| 6 | Re-elect Andrew Fisher as Director | Management | For | For |
| 7 | Re-elect Alison Halsey as Director | Management | For | For |
| 8 | Re-elect Malcolm Le May as Director | Management | For | For |
| 9 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SAAB AB
Meeting Date: APR 14, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: SAAB B
Security ID: W72838118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 8b | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 11a | Elect Bert Nordberg as New Director | Management | For | For |
| 11b | Reelect Hakan Buskhe as Director | Management | For | For |
| 11c | Reelect Johan Forssell as Director | Management | For | Against |
| 11d | Reelect Sten Jakobsson as Director | Management | For | For |
| 11e | Reelect Sara Mazur as Director | Management | For | For |
| 11f | Reelect Per-Arne Sandstrom as Director | Management | For | For |
| 11g | Reelect Cecilia Stego Chilo as Director | Management | For | For |
| 11h | Reelect Lena Treschow Torell as Director | Management | For | Against |
| 11i | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 11j | Reelect Joakim Westh as Director | Management | For | For |
| 11k | Reelect Marcus Wallenberg as Board Chairman | Management | For | For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 13a | Approve 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Against |
| 13b | Approve Equity Plan Financing | Management | For | Against |
| 13c | Approve Alternative Equity Plan Financing | Management | For | Against |
| 14a | Authorize Share Repurchase Program | Management | For | For |
| 14b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 14c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SILVER WHEATON CORP.
Meeting Date: MAY 25, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SLW
Security ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SKYLARK CO., LTD.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 3197
Security ID: J75605121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | Against |
| 1.2 | Elect Director Tani, Makoto | Management | For | Against |
| 1.3 | Elect Director Teraguchi, Hiroshi | Management | For | For |
| 1.4 | Elect Director Sugimoto, Yuji | Management | For | For |
| 1.5 | Elect Director David Gross-Loh | Management | For | For |
| 1.6 | Elect Director Nishijo, Atsushi | Management | For | For |
| 1.7 | Elect Director Yokoyama, Atsushi | Management | For | For |
| 1.8 | Elect Director Wada, Yukihiro | Management | For | For |
| 2 | Appoint Statutory Auditor Nagata, Mitsuhiro | Management | For | For |
| |
|---|
SMA SOLAR TECHNOLOGY AG
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: S92
Security ID: D7008K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Martin Kinne for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Hans-Dieter Werner for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2015 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
STRAUMANN HOLDING AG
Meeting Date: APR 08, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: STMN
Security ID: H8300N119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | Against |
| 2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 2.3 Million | Management | For | For |
| 5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
| 5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.8 Million | Management | For | For |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.3 Million | Management | For | For |
| 6 | Approve CHF 16,293 Increase in Pool of Capital for Equity Compensation Plans | Management | For | For |
| 7 | Amend Articles Re: Number of External Directorships | Management | For | For |
| 8.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
| 8.2 | Reelect Sebastian Burckhardt as Director | Management | For | For |
| 8.3 | Reelect Roland Hess as Director | Management | For | For |
| 8.4 | Reelect Ulrich Looser as Director | Management | For | For |
| 8.5 | Reelect Beat Luethi as Director | Management | For | For |
| 8.6 | Reelect Stefan Meister as Director | Management | For | For |
| 8.7 | Reelect Thomas Straumann as Director | Management | For | For |
| 9.1 | Appoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Stefan Meister as Member of the Compensation Committee | Management | For | For |
| 10 | Designate NEOVIUS Schlager & Partner as Independent Proxy | Management | For | For |
| 11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
STROEER SE & CO KGAA
Meeting Date: JUN 23, 2016
Record Date: JUN 01, 2016
Meeting Type: ANNUAL |
Ticker: SAX
Security ID: D8169G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | Against |
| 6.1 | Elect Anette Bronder to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | Against |
| 7 | Amend Articles Re: Supervisory Board Size; Election of the Supervisory Board Chairman and Vice Chairman; Resolutions of the Supervisory Board | Management | For | For |
| 8.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
| 8.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | Against |
| 8.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | Against |
| 8.4 | Elect Julia Flemmerer to the Supervisory Board | Management | For | Against |
| 8.5 | Elect Anette Bronder to the Supervisory Board | Management | For | Against |
| 8.6 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | Against |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Amend Stock Option Plan | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.1 Million; Approve Creation of EUR 11.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
Meeting Date: JUN 25, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9989
Security ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
| 3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 3.2 | Elect Director Akao, Kimiya | Management | For | For |
| 3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 3.6 | Elect Director Tada, Naoki | Management | For | For |
| 3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: MAY 19, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL |
Ticker: 2382
Security ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ye Liaoning as Director | Management | For | For |
| 3b | Elect Wang Wenjie as Director | Management | For | For |
| 3c | Elect Zhang Yuqing as Director | Management | For | For |
| 3d | Elect Feng Hua Jun as Director | Management | For | For |
| 3e | Elect Shao Yang Dong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SYMRISE AG
Meeting Date: MAY 11, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL |
Ticker: SY1
Security ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
SYSMEX CORP
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6869
Security ID: J7864H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
| 3.2 | Elect Director Hayashi, Masayoshi | Management | For | For |
| 3.3 | Elect Director Nakajima, Yukio | Management | For | For |
| 3.4 | Elect Director Tamura, Koji | Management | For | For |
| 3.5 | Elect Director Obe, Kazuya | Management | For | For |
| 3.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
| 3.7 | Elect Director Asano, Kaoru | Management | For | For |
| 3.8 | Elect Director Tachibana, Kenji | Management | For | For |
| 3.9 | Elect Director Nishiura, Susumu | Management | For | For |
| 3.10 | Elect Director Takahashi, Masayo | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kamao, Yukitoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Onishi, Koichi | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Kajiura, Kazuhito | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 20, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: 669
Security ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | For |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TEIJIN LTD.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 3401
Security ID: J82270117
|
| 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 Oyagi, Shigeo | Management | For | For |
| 2.2 | Elect Director Suzuki, Jun | Management | For | For |
| 2.3 | Elect Director Goto, Yo | Management | For | For |
| 2.4 | Elect Director Uno, Hiroshi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Sonobe, Yoshihisa | Management | For | For |
| 2.7 | Elect Director Iimura, Yutaka | Management | For | For |
| 2.8 | Elect Director Seki, Nobuo | Management | For | For |
| 2.9 | Elect Director Seno, Kenichiro | Management | For | For |
| 2.10 | Elect Director Otsubo, Fumio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Endo, Noriaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tanaka, Nobuo | Management | For | For |
| |
|---|
TELEPERFORMANCE
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: RCF
Security ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | Against |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | Against |
| 7 | Elect Wai Ping Leung as Director | Management | For | For |
| 8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
| 9 | Elect Leigh P. Ryan as Director | Management | For | For |
| 10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
| 11 | Reelect Alain Boulet as Director | Management | For | For |
| 12 | Reelect Robert Paszczak as Director | Management | For | For |
| 13 | Reelect Bernard Canetti as Director | Management | For | For |
| 14 | Reelect Stephen Winningham as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2181
Security ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Mizuta, Masamichi | Management | For | For |
| 3.2 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 3.3 | Elect Director Wada, Takao | Management | For | For |
| 3.4 | Elect Director Ozawa, Toshihiro | Management | For | For |
| 3.5 | Elect Director Seki, Kiyoshi | Management | For | For |
| 3.6 | Elect Director Carl T. Camden | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Shimazaki, Hiroshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Tamakoshi, Ryosuke | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Shindo, Naoshige | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Nishiguchi, Naohiro | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
THALES
Meeting Date: MAY 18, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: HO
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.36 per Share | Management | For | For |
| 4 | Ratify Appointment of Thierry Aulagnon as Director | Management | For | Against |
| 5 | Ratify Appointment of Martin Vial as Director | Management | For | Against |
| 6 | Advisory Vote on Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 7 | Reelect Laurent Collet-Billon as Director | Management | For | Against |
| 8 | Reelect Martin Vial as Director | Management | For | Against |
| 9 | Reelect Yannick d Escatha as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 10.1.1 of Bylaws Re: Board Composition | Management | For | For |
| 12 | Amend Articles 10.1.2 and 10.4 of Bylaws Re: Employee Directors | Management | For | For |
| 13 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
USG PEOPLE NV
Meeting Date: MAY 12, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: USG
Security ID: N9040V117
|
| 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 8.b | Opportunity to Make Recommendations | Management | None | None |
| 8.c | Notification of the Nomination of C. Veerman | Management | None | None |
| 8.d | Elect C. Veerman to Supervisory Board | Management | For | For |
| 9 | Discuss Public Offer by Recruit Holdings | Management | None | None |
| 10.a | Abolish Large Company Regime | Management | For | For |
| 10.b | Amend Articles Re: Introduction One-Tier Board, Delete References to Preference Shares; Delete Reference to Large Company Regime | Management | For | For |
| 11.a | Conversion of USG People into a Dutch Private Limited Liability Company | Management | For | For |
| 11.b | Amend Articles following Delisting on Stock Exchange | Management | For | For |
| 12.a | Appoint R. Zandbergen as Executive Director and CEO | Management | For | For |
| 12.b | Appoint L. Geirnaerdt as Executive Director and CFO | Management | For | For |
| 12.c | Appoint K. Sakamoto as Executive Director and CIO | Management | For | For |
| 13.a | Elect H. Motohara as Non-Executive Director | Management | For | For |
| 13.b | Elect T. Oka as Non-Executive Director | Management | For | For |
| 13.c | Elect T. Nishimura as Non-Executive Director | Management | For | For |
| 13.d | Elect A.G. Maude as Non-Executive Director | Management | For | For |
| 14 | Accept Resignation of W.J. Maas, C. Veerman, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as a Board Members | Management | For | For |
| 15.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 15.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
WORLDPAY GROUP PLC
Meeting Date: MAY 10, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: WPG
Security ID: G97744109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect John Allan as Director | Management | For | For |
| 7 | Elect James Brocklebank as Director | Management | For | For |
| 8 | Elect Philip Jansen as Director | Management | For | For |
| 9 | Elect Ron Kalifa as Director | Management | For | For |
| 10 | Elect Robin Marshall as Director | Management | For | For |
| 11 | Elect Rick Medlock as Director | Management | For | For |
| 12 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Elect Sir Michael Rake as Director | Management | For | For |
| 14 | Elect Martin Scicluna as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 25, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: 1128
Security ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Gamal Mohammed Abdelaziz as Director | Management | For | For |
| 2b | Elect Bruce Rockowitz as Director | Management | For | For |
| 2c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
| |
|---|
YANDEX NV
Meeting Date: MAY 27, 2016
Record Date: APR 30, 2016
Meeting Type: ANNUAL |
Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
| 5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
| 6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
| 11 | Approve Pledge Agreement | Management | For | For |
| 12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
| 13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
| 15 | Authorize Repurchase of Share Capital | Management | For | Against |
| |
|---|
ZALANDO SE
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: ZAL
Security ID: D98423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 4.2 | Ratify Ernst & Young as Auditors Until the 2017 AGM | Management | For | For |
| 5 | Approve Omnibus Stock Plan for Key Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 6.1 | Approve Affiliation Agreement with Subsidiary Metrigo GmbH | Management | For | For |
| 6.2 | Approve Affiliation Agreement with Subsidiary Zalando Media Solutions GmbH | Management | For | For |
| 7 | Elect Jorgen Madsen Lindemann to the Supervisory Board | Management | For | For |
| |
|---|
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Meeting Date: JUN 23, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL |
Ticker: 3898
Security ID: Y9892N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve 2017-19 CRRC Group Mutual Supply Agreement and New CRRC Group Caps | Management | For | For |
| 7 | Elect Liu Ke'an as Director and Approve His Emolument | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Approve Asset Transfer Agreement | Management | For | Against |
| |
|---|
ACCOR
Meeting Date: APR 22, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: AC
Security ID: F00189120
|
| 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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Sophie Gasperment as Director | Management | For | For |
| 6 | Reelect Nadra Moussalem as Director | Management | For | Against |
| 7 | Reelect Patrick Sayer as Director | Management | For | Against |
| 8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
| 12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | Against |
| 13 | Advisory Vote on Compensation of Sven Boinet | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ACTELION LTD.
Meeting Date: MAY 04, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ATLN
Security ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Extend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | For |
| 6.1b | Reelect Jean-Paul Clozel as Director | Management | For | For |
| 6.1c | Reelect Juhani Anttila as Director | Management | For | For |
| 6.1d | Reelect Robert Bertolini as Director | Management | For | For |
| 6.1e | Reelect John J. Greisch as Director | Management | For | For |
| 6.1f | Reelect Peter Gruss as Director | Management | For | For |
| 6.1g | Reelect Michael Jacobi as Director | Management | For | For |
| 6.1h | Reelect Jean Malo as Director | Management | For | For |
| 6.1i | Reelect David Stout as Director | Management | For | For |
| 6.1j | Reelect Herna Verhagen as Director | Management | For | For |
| 6.2 | Reelect Jean-Pierre Garnier as Board Chairman | Management | For | For |
| 6.3a | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | For |
| 6.3b | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
| 6.3c | Appoint John Greisch as Member of the Compensation Committee | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
| 8 | Designate BDO AG as Independent Proxy | Management | For | For |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ADIDAS AG
Meeting Date: MAY 12, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ADS
Security ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Manning Rountree as Director | Management | For | For |
| 5 | Elect Owen Clarke as Director | Management | For | For |
| 6 | Re-elect Alastair Lyons as Director | Management | For | For |
| 7 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 8 | Re-elect David Stevens as Director | Management | For | For |
| 9 | Re-elect Geraint Jones as Director | Management | For | For |
| 10 | Re-elect Colin Holmes as Director | Management | For | For |
| 11 | Re-elect Annette Court as Director | Management | For | For |
| 12 | Re-elect Jean Park as Director | Management | For | For |
| 13 | Re-elect Penny James as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Amend Discretionary Free Share Scheme | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 06, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: 1299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
Meeting Date: SEP 22, 2015
Record Date: JUL 27, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: ATD.B
Security ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Jean Elie | Management | For | For |
| 1.5 | Elect Director Richard Fortin | Management | For | For |
| 1.6 | Elect Director Brian Hannasch | Management | For | For |
| 1.7 | Elect Director Melanie Kau | Management | For | For |
| 1.8 | Elect Director Monique F. Leroux | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | Against |
| 4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | For |
| 5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
| 6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
| 7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
| |
|---|
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 27, 2016
Record Date: APR 13, 2016
Meeting Type: ANNUAL |
Ticker: ABI
Security ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARKEMA
Meeting Date: JUN 07, 2016
Record Date: JUN 02, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: AKE
Security ID: F0392W125
|
| 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 1.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Agreement with Thierry Le Henaff | Management | For | Against |
| 6 | Reelect Thierry Le Henaff as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 372 Million | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize up to 1.45 Million Shares of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | For |
| 18 | Authorize up to 50,000 Shares of Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) | Management | For | For |
| 19 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: ARM
Security ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Chris Kennedy as Director | Management | For | For |
| 5 | Elect Lawton Fitt as Director | Management | For | For |
| 6 | Elect Stephen Pusey as Director | Management | For | For |
| 7 | Re-elect Stuart Chambers as Director | Management | For | For |
| 8 | Re-elect Simon Segars as Director | Management | For | For |
| 9 | Re-elect Andy Green as Director | Management | For | For |
| 10 | Re-elect Larry Hirst as Director | Management | For | For |
| 11 | Re-elect Mike Muller as Director | Management | For | For |
| 12 | Re-elect Janice Roberts as Director | Management | For | For |
| 13 | Re-elect John Liu 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Employee Equity Plan | Management | For | For |
| 18 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Equity Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Sharematch Plan | Management | For | For |
| 22 | Authorise Directors to Establish Schedules to or Further Plans Based on the Sharematch Plan | Management | For | For |
| 23 | Approve the French Schedule to The ARM 2013 Long-term Incentive Plan | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
Meeting Date: SEP 02, 2015
Record Date: AUG 28, 2015
Meeting Type: ANNUAL |
Ticker: AHT
Security ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | Against |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Michael Burrow as Director | Management | For | For |
| 10 | Re-elect Bruce Edwards as Director | Management | For | For |
| 11 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 12 | Re-elect Wayne Edmunds as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 29, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL |
Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 1.05 Per Ordinary Share | Management | For | For |
| 9 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 10 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Discussion of the Supervisory Board Profile | Management | None | None |
| 12 | Ratify KPMG as Auditors | Management | For | For |
| 13.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a | Management | For | For |
| 13.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 13.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c | Management | For | For |
| 14.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 04, 2015
Record Date: DEC 02, 2015
Meeting Type: ANNUAL |
Ticker: ABF
Security ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 7 | Re-elect Timothy Clarke as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Elect Wolfhart Hauser as Director | Management | For | For |
| 10 | Re-elect Charles Sinclair as Director | Management | For | For |
| 11 | Re-elect Peter Smith as Director | Management | For | For |
| 12 | Re-elect George Weston as Director | Management | For | For |
| 13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAY 04, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL |
Ticker: AV.
Security ID: G0683Q109
|
| 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 Claudia Arney as Director | Management | For | For |
| 5 | Elect Andy Briggs as Director | Management | For | For |
| 6 | Elect Belen Romana Garcia as Director | Management | For | For |
| 7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Patricia Cross as Director | Management | For | For |
| 10 | Re-elect Michael Hawker as Director | Management | For | For |
| 11 | Re-elect Michael Mire as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 15 | Re-elect Scott Wheway as Director | Management | For | For |
| 16 | Re-elect Mark Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
Meeting Date: MAY 04, 2016
Record Date: MAY 02, 2016
Meeting Type: ANNUAL |
Ticker: BA.
Security ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Christopher Grigg as Director | Management | For | For |
| 8 | Re-elect Ian King as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 11 | Re-elect Nicholas Rose as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Elect Elizabeth Corley as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
Meeting Date: APR 20, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: BNZL
Security ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Re-elect Vanda Murray as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 16, 2015
Record Date: JUL 14, 2015
Meeting Type: ANNUAL |
Ticker: BRBY
Security ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Elect Carolyn McCall as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Christopher Bailey as Director | Management | For | For |
| 14 | Re-elect Carol Fairweather as Director | Management | For | For |
| 15 | Re-elect John Smith as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CALBEE, INC.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2229
Security ID: J05190103
|
| 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 Matsumoto, Akira | Management | For | For |
| 2.2 | Elect Director Ito, Shuji | Management | For | For |
| 2.3 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 2.4 | Elect Director Kawamura, Takashi | Management | For | For |
| 2.5 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
| 2.7 | Elect Director Katty Lam | Management | For | For |
| 3 | Appoint Statutory Auditor Oe, Nagako | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Uchida, Kazunari | Management | For | For |
| 5 | Appoint External Audit Firm | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: APR 20, 2016
Record Date: MAR 16, 2016
Meeting Type: ANNUAL |
Ticker: CP
Security ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | 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 |
| 4.1 | Elect Director William A. Ackman | Management | For | For |
| 4.2 | Elect Director John Baird | Management | For | For |
| 4.3 | Elect Director Isabelle Courville | Management | For | For |
| 4.4 | Elect Director Keith E. Creel | Management | For | For |
| 4.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 4.6 | Elect Director Rebecca MacDonald | Management | For | For |
| 4.7 | Elect Director Anthony R. Melman | Management | For | For |
| 4.8 | Elect Director Matthew H. Paul | Management | For | For |
| 4.9 | Elect Director Andrew F. Reardon | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CARNIVAL PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: CCL
Security ID: G19081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 10 | Advisory Vote to Approve Executive Compensation | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 13 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
| 14 | Accept Financial Statements and Statutory Reports | 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 |
| |
|---|
CELLNEX TELECOM S.A.
Meeting Date: JUN 29, 2016
Record Date: JUN 24, 2016
Meeting Type: ANNUAL |
Ticker: CLNX
Security ID: E2R41M104
|
| 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 | Amend Articles Re: Registered Office, Shares, General Meetings, Board of Directors | Management | For | For |
| 4.2 | Amend Article 14 Re: Shareholders Participation in General Meetings | Management | For | For |
| 5.1 | Amend Articles of General Meeting Regulations Re: Competences and Quorum | Management | For | Against |
| 5.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders Participation | Management | For | For |
| 6.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
| 6.2 | Reelect Francisco Reynes Massanet as Director | Management | For | Against |
| 6.3 | Reelect Francisco Jose Aljaro Navarro as Director | Management | For | Against |
| 6.4 | Reelect Josep Maria Coronas Guinart as Director | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
Meeting Date: JUN 02, 2016
Record Date: MAY 30, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SGO
Security ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Bernard Gautier as Director | Management | For | Against |
| 6 | Reelect Frederic Lemoine as Director | Management | For | Against |
| 7 | Reelect Jean-Dominique Senard as Director | Management | For | For |
| 8 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 04, 2016
Record Date: FEB 02, 2016
Meeting Type: ANNUAL |
Ticker: CPG
Security ID: G23296190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Nelson Silva as Director | Management | For | For |
| 5 | Elect Johnny Thomson as Director | Management | For | For |
| 6 | Elect Ireena Vittal as Director | Management | For | For |
| 7 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 8 | Re-elect Richard Cousins as Director | Management | For | Against |
| 9 | Re-elect Gary Green as Director | Management | For | For |
| 10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 11 | Re-elect John Bason as Director | Management | For | For |
| 12 | Re-elect Susan Murray as Director | Management | For | For |
| 13 | Re-elect Don Robert as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CRH PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: CRG
Security ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
| 6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 6(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
| 6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 6(e) | Elect Rebecca McDonald as Director | Management | For | For |
| 6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 6(h) | Re-elect Albert Manifold as Director | Management | For | For |
| 6(i) | Elect Senan Murphy as Director | Management | For | For |
| 6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
| 6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 6(l) | Elect William Teuber Jr. as Director | Management | For | For |
| 6(m) | Re-elect Mark Towe as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
CRITEO SA
Meeting Date: JUN 29, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CRTO
Security ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
| 2 | Reelect James Warner as Director | Management | For | For |
| 3 | Ratify Provisional Appointment of Sharon Fox Spielman as Director | Management | For | For |
| 4 | Reelect Sharon Fox Spielman as Director | Management | For | For |
| 5 | Appoint Eric Eichmann as Director | Management | For | For |
| 6 | Reelect Dominique Vidal as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.25 Million | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency Every Two Years | Management | Against | Against |
| 11 | Advisory Vote on Say on Pay Frequency Every Three Years | Management | Against | Against |
| 12 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 13 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 14 | Approve Discharge of Directors | Management | For | For |
| 15 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 16 | Approve Transaction in Connection to the Provision of Premises and Means Entered into with The Galion Project | Management | For | For |
| 17 | Approve Transaction with The Galion Project | Management | For | Against |
| 18 | Approve Transaction with France Digitale | Management | For | Against |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20 | Approve Stock Option Plan | Management | For | Against |
| 21 | Amend 2015 Time-Based Restricted Stock Plan | Management | For | For |
| 22 | Amend 2015 Performance-Based Restricted Stock Plan | Management | For | For |
| 23 | Authorize Board of Directors to Grant OSAs (Options to Subscribe to New Ordinary Shares) | Management | For | For |
| 24 | Authorize Board of Directors to Grant Time-based Free Shares/Restricted Stock Units to Employees | Management | For | For |
| 25 | Authorize Board of Directors to Grant Performance-based Free Shares/Restricted Stock Units to Executives and Certain Employees, from Time to Time | Management | For | For |
| 26 | Authorize Board of Directors to Grant Non-Employee Warrants to a Category of Persons Meeting Predetermined Criteria, Without Shareholders' Preferential Subscription Rights | Management | For | For |
| 27 | Approve New Equity Share Pool Limits | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 30 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 31 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 32 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR | Management | For | For |
| 33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 34 | Determine the Overall Financial Limits Applicable to the Issuances to be Completed | Management | For | For |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 36 | Amend Quorum Requirements | Management | For | For |
| 37 | Amend Company's Bylaws Re: Directors' Length of Term | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
Meeting Date: MAY 11, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: DB1
Security ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
DSV A/S
Meeting Date: MAR 10, 2016
Record Date: MAR 03, 2016
Meeting Type: ANNUAL |
Ticker: DSV
Security ID: K3013J154
|
| 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 | For |
| 3 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 1.70 Per Share | Management | For | For |
| 5.1 | Reelect Kurt K. Larsen as Director | Management | For | Abstain |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | For |
| 5.3 | Reelect Birgit W. Norgaard as Director | Management | For | For |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
| 7.2 | Amend Remuneration Policy | Management | For | For |
| 7.3 | Authorize Share Repurchase Program; Amend Articles Accordingly | Management | For | For |
| 7.4 | Approve Creation of DKK 38 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
ESSILOR INTERNATIONAL
Meeting Date: MAY 11, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: EI
Security ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Ratify Appointment of Juliette Favre as Director | Management | For | Against |
| 6 | Reelect Maureen Cavanagh as Director | Management | For | For |
| 7 | Elect Henrietta Fore as Director | Management | For | For |
| 8 | Elect Annette Messemer as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 12, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: FME
Security ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | Against |
| 7.1 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 7.2 | Elect Dieter Schenk to the Supervisory Board | Management | For | Against |
| 7.3 | Elect Rolf Classon to the Supervisory Board and Joint Committee | Management | For | For |
| 7.4 | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
| 7.5 | Elect Deborah McWhinney to the Supervisory Board | Management | For | For |
| 7.6 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors | Management | For | For |
| 11 | Amend 2011 Stock Option Plan | Management | For | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7270
Security ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Muto, Naoto | Management | For | For |
| 3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.6 | Elect Director Kasai, Masahiro | Management | For | For |
| 3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
| 3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: BIR
Security ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Remuneration Report | Management | For | For |
| 3.1 | Elect Fiona Muldoon as a Director | Management | For | For |
| 3.2a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3.2b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3.2c | Re-elect Pat Butler as a Director | Management | For | For |
| 3.2d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3.2e | Re-elect Archie Kane as a Director | Management | For | For |
| 3.2f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3.2g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3.2h | Re-elect Davida Marston as a Director | Management | For | For |
| 3.2i | Re-elect Brad Martin as a Director | Management | For | For |
| 3.2j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt Amended Bye-Laws of the Bank | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
Meeting Date: MAY 04, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: HEI
Security ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2015 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: HEXA B
Security ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of Eur 0.43 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | Against |
| 13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ILIAD
Meeting Date: MAY 19, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Cyril Poidatz as Director | Management | For | For |
| 6 | Reelect Thomas Reynaud, as Director | Management | For | For |
| 7 | Reelect Antoine Levavasseur, as Director | Management | For | For |
| 8 | Reelect Olivier Rosenfeld as Director | Management | For | For |
| 9 | Reelect Marie-Christine Levet as Director | Management | For | For |
| 10 | Elect Corinne Vigreux as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date: JUL 14, 2015
Record Date: JUL 09, 2015
Meeting Type: ANNUAL |
Ticker: ITX
Security ID: E6282J125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
| 4.b | Reelect Amancio Ortega Gaona as Director | Management | For | Against |
| 4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
| 4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
| 5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
| 5.b | Amend Articles Re: Share Capital | Management | For | For |
| 5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
| 5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
| 5.e | Approve Restated Articles of Association | Management | For | Against |
| 6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INMARSAT PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: ISAT
Security ID: G4807U103
|
| 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 Tony Bates as Director | Management | For | For |
| 5 | Re-elect Simon Bax as Director | Management | For | For |
| 6 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
| 7 | Re-elect Stephen Davidson as Director | Management | For | For |
| 8 | Re-elect Kathleen Flaherty as Director | Management | For | For |
| 9 | Re-elect Robert Kehler as Director | Management | For | For |
| 10 | Re-elect Janice Obuchowski as Director | Management | For | For |
| 11 | Re-elect Rupert Pearce as Director | Management | For | For |
| 12 | Re-elect Dr Abraham Peled as Director | Management | For | For |
| 13 | Re-elect Robert Ruijter as Director | Management | For | For |
| 14 | Re-elect Andrew Sukawaty as Director | Management | For | Against |
| 15 | Re-elect Dr Hamadoun Toure as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Scrip Dividend Scheme | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: APR 27, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors | Shareholder | For | For |
| 2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
| 2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | For |
| 3.b | Approve Remuneration of Directors | Shareholder | None | For |
| 3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
| 3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3.f | Approve Severance Agreements | Management | For | For |
| |
|---|
ISUZU MOTORS LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7202
Security ID: J24994113
|
| 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 Hosoi, Susumu | Management | For | For |
| 2.2 | Elect Director Nakagawa, Kuniharu | Management | For | For |
| 2.3 | Elect Director Kawahara, Makoto | Management | For | For |
| 2.4 | Elect Director Ito, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Mori, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Shiomi, Takao | Management | For | For |
| 2.7 | Elect Director Nakagawa, Hiroshi | Management | For | For |
| 2.8 | Elect Director Motoki, Jun | Management | For | For |
| 2.9 | Elect Director Maekawa, Hiroyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Mitsuzaki, Chikao | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 22, 2015
Record Date: JUL 20, 2015
Meeting Type: ANNUAL |
Ticker: JMAT
Security ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Chris Mottershead as Director | Management | For | For |
| 5 | Re-elect Tim Stevenson as Director | Management | For | For |
| 6 | Re-elect Odile Desforges as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Den Jones as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Colin Matthews as Director | Management | For | For |
| 11 | Re-elect Larry Pentz as Director | Management | For | For |
| 12 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 13 | Re-elect John Walker as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 13, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: BAER
Security ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million | Management | For | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | For |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | For |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million | Management | For | For |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
| 5.1.5 | Reelect Paul Chow as Director | Management | For | For |
| 5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
| 5.1.7 | Reelect Gareth Penny as Director | Management | For | For |
| 5.1.8 | Reelect Charles Stonehill as Director | Management | For | For |
| 5.2 | Elect Ann Almeida as Director | Management | For | For |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | For |
| 5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | For |
| 5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
| 5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KBC GROEP NV
Meeting Date: MAY 04, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10a | Elect Sonja de Becker as Director | Management | For | Against |
| 10b | Elect Lode Morlion as Director | Management | For | Against |
| 10c | Reelect Vladimira Papirnik as Director | Management | For | For |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Johan Thijs as Director | Management | For | For |
| 10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KERING
Meeting Date: APR 29, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: KER
Security ID: F5433L103
|
| 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 4.00 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Sophie L Helias as Director | Management | For | For |
| 6 | Elect Sapna Sood as Director | Management | For | For |
| 7 | Elect Laurence Boone as Director | Management | For | For |
| 8 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 12 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 10, 2016
Record Date: MAR 20, 2016
Meeting Type: ANNUAL |
Ticker: 6861
Security ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 150 | Management | For | Against |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.8 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KUBOTA CORP.
Meeting Date: MAR 25, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 6326
Security ID: J36662138
|
| 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 Kimata, Masatoshi | Management | For | For |
| 2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
| 2.3 | Elect Director Kimura, Shigeru | Management | For | For |
| 2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
| 2.5 | Elect Director Kitao, Yuichi | Management | For | For |
| 2.6 | Elect Director Iida, Satoshi | Management | For | For |
| 2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.8 | Elect Director Ina, Koichi | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Morishita, Masao | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: LR
Security ID: F56196185
|
| 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 1.15 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 5 | Reelect Christel Bories as Director | Management | For | For |
| 6 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
| 7 | Reelect Thierry de la Tour d Artaise as Director | Management | For | For |
| 8 | Elect Isabelle Boccon-Gibod as Director | Management | For | For |
| 9 | Renew Appointment PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 10 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 27, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: LSE
Security ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 9 | Re-elect Xavier Rolet as Director | Management | For | For |
| 10 | Re-elect David Warren as Director | Management | For | For |
| 11 | Elect Donald Brydon as Director | Management | For | For |
| 12 | Elect Lex Hoogduin as Director | Management | For | For |
| 13 | Elect David Nish as Director | Management | For | For |
| 14 | Elect Mary Schapiro as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 12, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Against |
| 14c | Reelect Ian Lundin as Director | Management | For | Against |
| 14d | Reelect Lukas Lundin as Director | Management | For | For |
| 14e | Reelect Grace Skaugen as Director | Management | For | For |
| 14f | Reelect Magnus Unger as Director | Management | For | For |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | For |
| 14h | Elect Alex Schneiter as New Director | Management | For | For |
| 14i | Elect Ian Lundin as Board Chairman | Management | For | Against |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Approve LTIP 2016 Stock Plan | Management | For | For |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 30, 2016
Record Date: MAY 24, 2016
Meeting Type: SPECIAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Approve Acquisition of Statoil's Ownership Interest in Edvard Grieg Field and thereto Associated Interests | Management | For | For |
| 8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | Management | For | For |
| 9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 14, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: MC
Security ID: F58485115
|
| 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 | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | Against |
| 6 | Reelect Bernadette Chirac as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Hubert Vedrine as Director | Management | For | For |
| 9 | Elect Clara Gaymard as Director | Management | For | For |
| 10 | Elect Natacha Valla as Director | Management | For | For |
| 11 | Appoint Ernst and Young Audit as Auditor | Management | For | For |
| 12 | Appoint Mazars as Auditor | Management | For | For |
| 13 | Appoint Philippe Castagnac as Alternate Auditor | Management | For | For |
| 14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Amend Article 5 of Bylaws Re: Company Duration | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8802
Security ID: J43916113
|
| 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 - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kimura, Keiji | Management | For | For |
| 3.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 3.3 | Elect Director Kato, Jo | Management | For | For |
| 3.4 | Elect Director Tanisawa, Junichi | Management | For | For |
| 3.5 | Elect Director Yoshida, Junichi | Management | For | For |
| 3.6 | Elect Director Katayama, Hiroshi | Management | For | For |
| 3.7 | Elect Director Yanagisawa, Yutaka | Management | For | For |
| 3.8 | Elect Director Okusa, Toru | Management | For | For |
| 3.9 | Elect Director Matsuhashi, Isao | Management | For | For |
| 3.10 | Elect Director Ebihara, Shin | Management | For | For |
| 3.11 | Elect Director Tomioka, Shu | Management | For | For |
| 3.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
| 3.13 | Elect Director Nagase, Shin | Management | For | For |
| 3.14 | Elect Director Egami, Setsuko | Management | For | For |
| 3.15 | Elect Director Taka, Iwao | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MOBILEYE N.V.
Meeting Date: JUN 29, 2016
Record Date: JUN 01, 2016
Meeting Type: ANNUAL |
Ticker: MBLY
Security ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
| 4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
| 4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
| 5 | Grant Board Authority to Issue Shares | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
| 9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6981
Security ID: J46840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Murata, Tsuneo | Management | For | For |
| 3.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Inoue, Toru | Management | For | For |
| 3.4 | Elect Director Nakajima, Norio | Management | For | For |
| 3.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
| 3.6 | Elect Director Takemura, Yoshito | Management | For | For |
| 3.7 | Elect Director Ishino, Satoshi | Management | For | For |
| 3.8 | Elect Director Shigematsu, Takashi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Tanaka, Junichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yoshihara, Hiroaki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Toyoda, Masakazu | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Ueno, Hiroshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 07, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NIDEC CORP.
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6594
Security ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.3 | Elect Director Katayama, Mikio | Management | For | For |
| 1.4 | Elect Director Sato, Akira | Management | For | For |
| 1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.6 | Elect Director Ido, Kiyoto | Management | For | For |
| 1.7 | Elect Director Ishida, Noriko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
| 2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
Meeting Date: MAY 13, 2016
Record Date: FEB 20, 2016
Meeting Type: ANNUAL |
Ticker: 9843
Security ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
| 2.1 | Elect Director Nitori, Akio | Management | For | For |
| 2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.4 | Elect Director Ikeda, Masanori | Management | For | For |
| 2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
| 2.6 | Elect Director Ando, Takaharu | Management | For | For |
| 2.7 | Elect Director Kawamura, Takashi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 23, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NOVN
Security ID: H5820Q150
|
| 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 Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
| 4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Against |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
| 6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
| 7.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 7.3 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Tom Buechner as Director | Management | For | For |
| 7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: JUN 02, 2016
Record Date: MAY 05, 2016
Meeting Type: ANNUAL |
Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | Against |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7733
Security ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ONO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4528
Security ID: J61546115
|
| 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 Sagara, Gyo | Management | For | For |
| 2.2 | Elect Director Awata, Hiroshi | Management | For | For |
| 2.3 | Elect Director Sano, Kei | Management | For | For |
| 2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
| 2.5 | Elect Director Ono, Isao | Management | For | For |
| 2.6 | Elect Director Kato, Yutaka | Management | For | For |
| 2.7 | Elect Director Kurihara, Jun | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishimura, Katsuyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hishiyama, Yasuo | Management | For | For |
| |
|---|
ORIX CORP.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PANDORA A/S
Meeting Date: MAR 16, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 13 Per Share | Management | For | For |
| 5 | Approve Discharge of Management and Board | Management | For | For |
| 6.1 | Approve DKK 5.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 6.2 | Authorize Share Repurchase Program | Management | For | For |
| 6.3 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
| 6.4 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | For |
| 7.2 | Reelect Christian Frigast (Co-Vice Chairman) as Director | Management | For | For |
| 7.3 | Reelect Allan Leighton (Co-Vice Chairman) as Director | Management | For | Abstain |
| 7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
| 7.5 | Reelect Ronica Wang as Director | Management | For | For |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Abstain |
| 7.8 | Reelect Per Bank as Director | Management | For | For |
| 7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | For |
| 7.10 | Elect Birgitta Stymne Goransson as New Director | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
| 9 | Other Business | Management | None | None |
| |
|---|
PEARSON PLC
Meeting Date: APR 29, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: PSON
Security ID: G69651100
|
| 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 Sidney Taurel as Director | Management | For | For |
| 4 | Elect Lincoln Wallen as Director | Management | For | For |
| 5 | Elect Coram Williams as Director | Management | For | For |
| 6 | Re-elect Elizabeth Corley as Director | Management | For | For |
| 7 | Re-elect Vivienne Cox as Director | Management | For | For |
| 8 | Re-elect John Fallon as Director | Management | For | For |
| 9 | Re-elect Josh Lewis as Director | Management | For | For |
| 10 | Re-elect Linda Lorimer as Director | Management | For | For |
| 11 | Re-elect Harish Manwani as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Board to Conduct a Thorough Business Strategy Review of the Company | Shareholder | Against | Against |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2015
Record Date: NOV 03, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Agreements with Alexandre Ricard, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Veronica Vargas as Director | Management | For | For |
| 7 | Reelect Nicole Bouton as Director | Management | For | For |
| 8 | Elect Kory Sorenson as Director | Management | For | For |
| 9 | Appoint CBA as Alternate Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously | Management | For | Against |
| 12 | Advisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015 | Management | For | Against |
| 13 | Advisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Article 33 of Bylaws Re: Record Date | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
Meeting Date: JUN 30, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: PSM
Security ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 19, 2016
Record Date: MAY 17, 2016
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
Meeting Date: MAY 25, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: PUB
Security ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
| 7 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
| 8 | Reelect Veronique Morali as Supervisory Board Member | Management | For | Against |
| 9 | Reelect Marie-Claude Mayer as Supervisory Board Member | Management | For | For |
| 10 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | Against |
| 11 | Elect Andre Kudelski as Supervisory Board Member | Management | For | For |
| 12 | Elect Thomas H Glocer as Supervisory Board Member | Management | For | For |
| 13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
| 14 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 15 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
| 16 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
| 17 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Amend Article 13 of Bylaws Re: Supervisory Board Members' Length of Term | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: RB.
Security ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 11 | Re-elect Rakesh Kapoor as Director | Management | For | Against |
| 12 | Re-elect Andre Lacroix as Director | Management | For | For |
| 13 | Re-elect Chris Sinclair as Director | Management | For | For |
| 14 | Re-elect Judith Sprieser as Director | Management | For | For |
| 15 | Re-elect Warren Tucker as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
REXEL
Meeting Date: MAY 25, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: RXL
Security ID: F7782J366
|
| 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 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO | Management | For | For |
| 9 | Reelect Thomas Farrell as Director | Management | For | For |
| 10 | Ratify Appointment of Elen Phillips as Director | Management | For | For |
| 11 | Reelect Elen Phillips as Director | Management | For | For |
| 12 | Ratify Appointment of Marianne Culver as Director | Management | For | For |
| 13 | Reelect Marianne Culver as Director | Management | For | For |
| 14 | Appoint KPMG as Auditor | Management | For | For |
| 15 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | Against |
| 19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Re-elect Robert Brown as Director | Management | For | For |
| 5 | Re-elect Megan Clark as Director | Management | For | For |
| 6 | Re-elect Jan du Plessis as Director | Management | For | For |
| 7 | Re-elect Ann Godbehere as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 10 | Re-elect Chris Lynch as Director | Management | For | For |
| 11 | Re-elect Paul Tellier as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RYOHIN KEIKAKU CO. LTD.
Meeting Date: MAY 25, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 7453
Security ID: J6571N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 136 | Management | For | For |
| 2.1 | Elect Director Kanai, Masaaki | Management | For | For |
| 2.2 | Elect Director Suzuki, Kei | Management | For | For |
| 2.3 | Elect Director Ito, Toshiaki | Management | For | For |
| 2.4 | Elect Director Yagyu, Masayoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hattori, Masaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Inoue, Yuji | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 27, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL |
Ticker: 1928
Security ID: G7800X107
|
| 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 Wong Ying Wai as Director | Management | For | Against |
| 3b | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SEVEN & I HOLDINGS CO LTD
Meeting Date: MAY 26, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 3382
Security ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
| 2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.3 | Elect Director Ito, Junro | Management | For | For |
| 2.4 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Furuya, Kazuki | Management | For | For |
| 2.8 | Elect Director Anzai, Takashi | Management | For | For |
| 2.9 | Elect Director Otaka, Zenko | Management | For | For |
| 2.10 | Elect Director Joseph M. DePinto | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: SHP
Security ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
SMURFIT KAPPA GROUP PLC
Meeting Date: MAY 06, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: SK3
Security ID: G8248F104
|
| 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 Dividends | Management | For | For |
| 4a | Elect Gonzalo Restrepo as a Director | Management | For | For |
| 4b | Elect James Lawrence as a Director | Management | For | For |
| 5a | Reelect Liam O'Mahony as a Director | Management | For | For |
| 5b | Reelect Anthony Smurfit as a Director | Management | For | For |
| 5c | Reelect Frits Beurskens as a Director | Management | For | For |
| 5d | Reelect Christel Bories as a Director | Management | For | For |
| 5e | Reelect Thomas Brodin as a Director | Management | For | For |
| 5f | Reelect Irial Finan as a Director | Management | For | For |
| 5g | Reelect Gary McGann as a Director | Management | For | Against |
| 5h | Reelect John Moloney as a Director | Management | For | For |
| 5i | Reelect Roberto Newell as a Director | Management | For | For |
| 5j | Reelect Rosemary Thorne as a Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Amend Memorandum of Association | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
Meeting Date: MAY 04, 2016
Record Date: MAY 02, 2016
Meeting Type: ANNUAL |
Ticker: STJ
Security ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STATOIL ASA
Meeting Date: MAY 11, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: STL
Security ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
| 7 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | Did Not Vote |
| 8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | Did Not Vote |
| 9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
| 13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
| 14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
| 14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
| 18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
| |
|---|
SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 2587
Security ID: J78186103
|
| 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 Kogo, Saburo | Management | For | For |
| 2.2 | Elect Director Kurihara, Nobuhiro | Management | For | For |
| 2.3 | Elect Director Okizaki, Yukio | Management | For | For |
| 2.4 | Elect Director Torii, Nobuhiro | Management | For | For |
| 2.5 | Elect Director Kakimi, Yoshihiko | Management | For | For |
| 2.6 | Elect Director Tsuchida, Masato | Management | For | For |
| 2.7 | Elect Director Naiki, Hachiro | Management | For | For |
| 2.8 | Elect Director Inoue, Yukari | Management | For | For |
| 3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7269
Security ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 3.4 | Elect Director Honda, Osamu | Management | None | None |
| 3.5 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 3.6 | Elect Director Nagao, Masahiko | Management | For | For |
| 3.7 | Elect Director Matsura, Hiroaki | Management | For | For |
| 3.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 3.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Mochizuki, Eiji | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yamazaki, Yasuhiro | Management | For | For |
| 4.5 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 14, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: SCA B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 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 | For |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12a | Reelect Par Boman as Director | Management | For | Against |
| 12b | Reelect Annemarie Gardshol as Director | Management | For | For |
| 12c | Reelect Magnus Groth as Director | Management | For | For |
| 12d | Reelect Louise Svanberg as Director | Management | For | For |
| 12e | Reelect Bert Nordberg as Director | Management | For | For |
| 12f | Reelect Barbara Thoralfsson as Director | Management | For | For |
| 12g | Elect Ewa Bjorling as New Director | Management | For | For |
| 12h | Elect Maija-Liisa Friman as New Director | Management | For | For |
| 12i | Elect Johan Malmquist as New Director | Management | For | For |
| 13 | Elect Par Boman as Board Chairman | Management | For | For |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SYMRISE AG
Meeting Date: MAY 11, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL |
Ticker: SY1
Security ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
THALES
Meeting Date: MAY 18, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: HO
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.36 per Share | Management | For | For |
| 4 | Ratify Appointment of Thierry Aulagnon as Director | Management | For | Against |
| 5 | Ratify Appointment of Martin Vial as Director | Management | For | Against |
| 6 | Advisory Vote on Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 7 | Reelect Laurent Collet-Billon as Director | Management | For | Against |
| 8 | Reelect Martin Vial as Director | Management | For | Against |
| 9 | Reelect Yannick d Escatha as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 10.1.1 of Bylaws Re: Board Composition | Management | For | For |
| 12 | Amend Articles 10.1.2 and 10.4 of Bylaws Re: Employee Directors | Management | For | For |
| 13 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 24, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| |
|---|
UCB SA
Meeting Date: APR 28, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: UCB
Security ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income, Including Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1a | Reelect Harriet Edelman as Director | Management | For | For |
| 8.1b | Indicate Harriet Edelman as Independent Board Member | Management | For | For |
| 8.2 | Reelect Charles-Antoine Janssen as Director | Management | For | Against |
| 8.3a | Elect Ulf Wiinberg as Director | Management | For | For |
| 8.3b | Indicate Ulf Wiinberg as Independent Board Member | Management | For | For |
| 8.4a | Elect Pierre Gurdjian as Director | Management | For | For |
| 8.4b | Indicate Pierre Gurdjian as Independent Board Member | Management | For | For |
| 9 | Approve Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares | Management | For | For |
| 10.1 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
| 10.2 | Approve Change-of-Control Clause Re : EIB Loan Facility | Management | For | For |
| E.1 | Receive Special Board Report | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Delete Transitional Measure on Bearer Shares | Management | For | For |
| |
|---|
UNICHARM CORP.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 8113
Security ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 1.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 1.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 1.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 1.5 | Elect Director Mori, Shinji | Management | For | For |
| 1.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 1.7 | Elect Director Takai, Masakatsu | Management | For | For |
| 1.8 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| |
|---|
VALEO
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221126
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | Management | For | For |
| 6 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Elect Veronique Weill as Director | Management | For | For |
| 8 | Reelect Thierry Moulonguet as Director | Management | For | For |
| 9 | Reelect Georges Pauget as Director | Management | For | For |
| 10 | Reelect Ulrike Steinhorst as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et autres as Auditor | Management | For | For |
| 13 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 14 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
| 17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | Management | For | For |
| 20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | Management | For | Against |
| 22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | Management | For | For |
| 23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VEOLIA ENVIRONNEMENT
Meeting Date: APR 21, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: VIE
Security ID: F9686M107
|
| 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 Non-Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
| 7 | Reelect Nathalie Rachou as Director | Management | For | For |
| 8 | Elect Isabelle Courville as Director | Management | For | For |
| 9 | Elect Guillaume Texier as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WOLSELEY PLC
Meeting Date: DEC 01, 2015
Record Date: NOV 29, 2015
Meeting Type: ANNUAL |
Ticker: WOS
Security ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Re-elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | Against |
| |
|---|
WORLDPAY GROUP PLC
Meeting Date: MAY 10, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: WPG
Security ID: G97744109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect John Allan as Director | Management | For | For |
| 7 | Elect James Brocklebank as Director | Management | For | For |
| 8 | Elect Philip Jansen as Director | Management | For | For |
| 9 | Elect Ron Kalifa as Director | Management | For | For |
| 10 | Elect Robin Marshall as Director | Management | For | For |
| 11 | Elect Rick Medlock as Director | Management | For | For |
| 12 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Elect Sir Michael Rake as Director | Management | For | For |
| 14 | Elect Martin Scicluna as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ZALANDO SE
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: ZAL
Security ID: D98423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 4.2 | Ratify Ernst & Young as Auditors Until the 2017 AGM | Management | For | For |
| 5 | Approve Omnibus Stock Plan for Key Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 6.1 | Approve Affiliation Agreement with Subsidiary Metrigo GmbH | Management | For | For |
| 6.2 | Approve Affiliation Agreement with Subsidiary Zalando Media Solutions GmbH | Management | For | For |
| 7 | Elect Jorgen Madsen Lindemann to the Supervisory Board | Management | For | For |
| |
|---|
AECON GROUP INC.
Meeting Date: JUN 07, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: ARE
Security ID: 00762V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Beck | Management | For | For |
| 1.2 | Elect Director Michael A. Butt | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.5 | Elect Director J.D. Hole | Management | For | For |
| 1.6 | Elect Director Susan Wolburgh Jenah | Management | For | For |
| 1.7 | Elect Director Terrance L. McKibbon | Management | For | For |
| 1.8 | Elect Director Monica Sloan | Management | For | For |
| 1.9 | Elect Director Brian V. Tobin | 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 |
| |
|---|
ANICOM HOLDINGS INC.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8715
Security ID: J0166U103
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Komori, Nobuaki | Management | For | For |
| 3.2 | Elect Director Momose, Yumiko | Management | For | For |
| 3.3 | Elect Director Ishibashi, Toru | Management | For | For |
| 3.4 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3.5 | Elect Director Kawanishi, Yoshiharu | Management | For | For |
| 3.6 | Elect Director Hirai, Satoshi | Management | For | For |
| 3.7 | Elect Director Kamei, Tatsuhiko | Management | For | For |
| 4 | Appoint Statutory Auditor Suda, Kazuo | Management | For | For |
| |
|---|
APERAM S.A.
Meeting Date: MAY 04, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: APAM
Security ID: L0187K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
| I | Approve Consolidated Financial Statements | Management | For | For |
| II | Approve Financial Statements of the Parent Company | Management | For | For |
| III | Approve Allocation of Income | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Lakshmi N. Mittal as Director | Management | For | For |
| VII | Reelect Romain Bausch as Director | Management | For | For |
| VIII | Reelect Kathryn A. Matthews as Director | Management | For | For |
| IX | Reelect Aditya Mittal as Director | Management | For | For |
| X | Appointment of Deloitte as Auditor | Management | For | For |
| XI | Approve 2016 Performance Share Unit Plan | Management | For | For |
| |
|---|
ASAHI INTECC CO. LTD.
Meeting Date: SEP 29, 2015
Record Date: JUN 30, 2015
Meeting Type: ANNUAL |
Ticker: 7747
Security ID: J0279C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45.45 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Miyata, Naohiko | Management | For | For |
| 3.2 | Elect Director Miyata, Masahiko | Management | For | For |
| 3.3 | Elect Director Takeuchi, Kenji | Management | For | For |
| 3.4 | Elect Director Fukui, Yoshihiko | Management | For | For |
| 3.5 | Elect Director Miyata, Kenji | Management | For | For |
| 3.6 | Elect Director Kato, Tadakazu | Management | For | For |
| 3.7 | Elect Director Yugawa, Ippei | Management | For | For |
| 3.8 | Elect Director Terai, Yoshinori | Management | For | For |
| 3.9 | Elect Director Ito, Kiyomichi | Management | For | For |
| 3.10 | Elect Director Ito, Masaaki | Management | For | For |
| 4 | Appoint Statutory Auditor Watanabe, Yukiyoshi | Management | For | For |
| |
|---|
AURELIUS SE & CO KGAA
Meeting Date: JUN 09, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: AR4
Security ID: D04986101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 6 | Approve Discharge of Shareholders' Committee for Fiscal 2015 | Management | For | For |
| 7 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2016 | Management | For | For |
| 8 | Elect Mark Woessner to the Supervisory Board | Management | For | For |
| 9 | Change Company Name to Aurelius Equity Opportunity SE & Co. KGaA | Management | For | For |
| 10 | Approve Increase in Size of Board to Six Members | Management | For | For |
| 11 | Amend Articles Re: Board Elections | Management | For | For |
| 12.1 | Elect Ulrich Wolters to the Supervisory Board | Management | For | For |
| 12.2 | Elect Frank Huebner to the Supervisory Board | Management | For | For |
| 12.3 | Elect Maren Schulze to the Supervisory Board | Management | For | For |
| 13 | Approve Remuneration of Supervisory Board | Management | For | For |
| 14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 15 | Approve Cancellation of Repurchased Shares and Article Amendment to Reflect Changes in Capital | Management | For | For |
| 16 | Approve Affiliation Agreement with Subsidiary Aurelius Management SE | Management | For | For |
| 17 | Approve Affiliation Agreementswith Subsidiary Secop Verwaltungs GmbH | Management | For | For |
| |
|---|
AUTO TRADER GROUP PLC
Meeting Date: SEP 17, 2015
Record Date: SEP 15, 2015
Meeting Type: ANNUAL |
Ticker: AUTO
Security ID: G06708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ed Williams as Director | Management | For | For |
| 5 | Elect Trevor Mather as Director | Management | For | For |
| 6 | Elect Sean Glithero as Director | Management | For | For |
| 7 | Elect Tom Hall as Director | Management | For | Against |
| 8 | Elect Nick Hartman as Director | Management | For | For |
| 9 | Elect Victor Perry III as Director | Management | For | For |
| 10 | Elect David Keens as Director | Management | For | For |
| 11 | Elect Jill Easterbrook as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AVANZA BANK HOLDING AB
Meeting Date: APR 05, 2016
Record Date: MAR 30, 2016
Meeting Type: ANNUAL |
Ticker: AZA
Security ID: W4218X136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Live Broadcast of Meeting via Company Website | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 268,000; Approve Remuneration of Directors for Assignments in Group Companies; Approve Committee Fees | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Sophia Bendz, Jonas Hagstromer, Sven Hagstromer, Birgitta Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors | Management | For | Against |
| 15 | Elect Sven Hagstromer as Board Chairman | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Meeting Date: APR 29, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: GFREGIO O
Security ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Board's Report | Management | For | For |
| 1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Cash Dividends | Management | For | For |
| 2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 2.d | Present Report on Share Repurchase | Management | For | For |
| 3.a | Approve Discharge of Board of Directors | Management | For | For |
| 3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Against |
| 3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Against |
| 3.d | Approve Remuneration | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BELLWAY PLC
Meeting Date: DEC 11, 2015
Record Date: DEC 09, 2015
Meeting Type: ANNUAL |
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 | Against |
| 5 | Re-elect Ted Ayres as Director | Management | For | For |
| 6 | Re-elect Keith Adey as Director | Management | For | For |
| 7 | Re-elect Mike Toms as Director | Management | For | For |
| 8 | Re-elect John Cuthbert as Director | Management | For | For |
| 9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
| 10 | Re-elect Denise Jagger as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
Meeting Date: JUL 30, 2015
Record Date: JUN 30, 2015
Meeting Type: SPECIAL |
Ticker: CSTE
Security ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Service Agreement with Kibbutz Sdot-Yam, Controlling Shareholder, for a Three Year Period | Management | For | For |
| 2 | Approve Addendum and Renew Manpower Agreement with Kibbutz Sdot-Yam, Controlling Shareholder | Management | For | For |
| 3 | Approve Engagement with and Employment Terms of Giora Wegman, Deputy CEO | Management | For | For |
| 4.1 | Amend Compensation Policy Regarding Approval of CEO's Compensation and Equity Grants to Office Holders | Management | For | For |
| 4.2 | Amend Compensation Policy Regarding Requirements For Renewal, Extension and Replacement of D&O Insurance Policies | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CELLNEX TELECOM S.A.
Meeting Date: JUN 29, 2016
Record Date: JUN 24, 2016
Meeting Type: ANNUAL |
Ticker: CLNX
Security ID: E2R41M104
|
| 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 | Amend Articles Re: Registered Office, Shares, General Meetings, Board of Directors | Management | For | For |
| 4.2 | Amend Article 14 Re: Shareholders Participation in General Meetings | Management | For | For |
| 5.1 | Amend Articles of General Meeting Regulations Re: Competences and Quorum | Management | For | Against |
| 5.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders Participation | Management | For | For |
| 6.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
| 6.2 | Reelect Francisco Reynes Massanet as Director | Management | For | Against |
| 6.3 | Reelect Francisco Jose Aljaro Navarro as Director | Management | For | Against |
| 6.4 | Reelect Josep Maria Coronas Guinart as Director | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
CHR.HANSEN HOLDINGS A/S
Meeting Date: NOV 26, 2015
Record Date: NOV 19, 2015
Meeting Type: ANNUAL |
Ticker: CHR
Security ID: K1830B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Annual Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 4.70 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | For |
| 6a | Reelect Ole Andersen as Board Chairman | Management | For | For |
| 6ba | Reelect Frederic Stevenin as Director | Management | For | For |
| 6bb | Reelect Mark Wilson as Director | Management | For | For |
| 6bc | Reelect Soren Carlsen as Director | Management | For | For |
| 6bd | Reelect Dominique Reiniche as Director | Management | For | For |
| 6be | Reelect Tiina Mattila-Sandholm as Director | Management | For | For |
| 6bf | Reelect Kristian Villumsen as Director | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: POM
Security ID: F73325106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 3 | Receive Auditors' Special Report on Ongoing Related-Party Transactions | Management | For | Against |
| 4 | Approve Auditors' Special Report on Tacitly Renewed Related-Party Transactions | Management | For | Against |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Appointment of Lucie Maurel Aubert as Director | Management | For | For |
| 8 | Reelect Amelie Oudea Castera as Director | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Renew Appointment Gilles Rainaut as Alternate Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 460,000 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 15 | Advisory Vote on Compensation of Jean Michel Szczerba, Vice-CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CONCORDIA HEALTHCARE CORP.
Meeting Date: APR 29, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CXR
Security ID: 206519100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward Borkowski | Management | For | For |
| 1b | Elect Director Douglas Deeth | Management | For | For |
| 1c | Elect Director Rochelle Fuhrmann | Management | For | For |
| 1d | Elect Director Jordan Kupinsky | Management | For | For |
| 1e | Elect Director Mark Thompson | Management | For | For |
| 1f | Elect Director Patrick Vink | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Company Name to Concordia International Corp. | Management | For | For |
| 4 | Approve Advance Notice Requirement | Management | For | For |
| 5 | Authorize New Class of Preferred Stock | Management | For | Against |
| |
|---|
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED
Meeting Date: MAY 25, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL |
Ticker: 2298
Security ID: G24442108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wu Xiaoli as Director | Management | For | For |
| 3.2 | Elect Dai Yiyi as Director | Management | For | For |
| 3.3 | Elect Chen Zhigang as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CRAMO OYJ
Meeting Date: MAR 31, 2016
Record Date: MAR 17, 2016
Meeting Type: ANNUAL |
Ticker: CRA1V
Security ID: X1676B118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 40,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 11 | Fix Number of Directors at Seven | Management | For | For |
| 12 | Reelect Helene Bistrom, Peter Nilsson, Joakim Rubin, Raimo Seppanen, Erkki Stenberg, and Caroline Sundewall as Directors; Elect Perttu Louhiluoto as New Director | Management | For | Against |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Fix Number of Auditors at One | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Approve Charitable Donations of up to EUR 20,000 | Management | For | For |
| 19 | Adopt Rules for Nominating Committee | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
CT ENVIRONMENTAL GROUP LIMITED
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL |
Ticker: 01363
Security ID: G25885115
|
| 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 Gu Yaokun as Director | Management | For | For |
| 3b | Elect Tsui Cham To as Director | Management | For | Against |
| 3c | Elect Lu Yili as Director | Management | For | For |
| 3d | Elect Xu Shubiao as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
DALATA HOTEL GROUP PLC
Meeting Date: APR 27, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: DHG
Security ID: G2630L100
|
| 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 John Hennessy as a Director | Management | For | For |
| 3b | Re-elect Patrick McCann as a Director | Management | For | Against |
| 3c | Re-elect Stephen McNally as a Director | Management | For | For |
| 3d | Re-elect Dermot Crowley as a Director | Management | For | For |
| 3e | Re-elect Robert Dix as a Director | Management | For | For |
| 3f | Re-elect Alf Smiddy as a Director | Management | For | For |
| 3g | Re-elect Margaret Sweeney as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 8 | Amend Memorandum of Association | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DAVIDE CAMPARI-MILANO S.P.A.
Meeting Date: APR 29, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: CPR
Security ID: T24091117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 Submitted by Alicros Spa | Shareholder | None | Did Not Vote |
| 2.2 | Slate 2 Submitted by Cedar Rock Ltd | Shareholder | None | Did Not Vote |
| 2.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3 | Elect Luca Garavoglia as Board Chair | Shareholder | None | For |
| 4 | Approve Remuneration of Directors | Shareholder | None | For |
| 5.1 | Slate 1 Submitted by Alicros Spa | Shareholder | None | Against |
| 5.2 | Slate 2 Submitted by Cedar Rock Ltd | Shareholder | None | Against |
| 5.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
DET NORSKE OLJESELSKAP ASA
Meeting Date: APR 11, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL |
Ticker: DETNOR
Security ID: R7173B102
|
| 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 | 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 Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee Members | Management | For | Did Not Vote |
| 9 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 10 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Instructions of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 20.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Receive Information Regarding Operations and Prospects | Management | None | None |
| |
|---|
DIALOG SEMICONDUCTOR PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: DLG
Security ID: G5821P111
|
| 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 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Jalal Bagherli as Director | Management | For | For |
| 7 | Re-elect Christopher Burke as Director | Management | For | For |
| 8 | Re-elect Aidan Hughes as Director | Management | For | For |
| 9 | Re-elect Russell Shaw as Director | Management | For | For |
| 10 | Amend Equity Scheme Rules | Management | For | For |
| 11 | Approve Increase in the Aggregate Annual Fees Payable to Non-executive Directors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
| 17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DIP CORP.
Meeting Date: MAY 28, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 2379
Security ID: J1231Q119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tomita, Hideki | Management | For | For |
| 3.2 | Elect Director Iwata, Kazuhisa | Management | For | For |
| 3.3 | Elect Director Otomo, Tsuneyo | Management | For | For |
| 3.4 | Elect Director Ueki, Katsumi | Management | For | For |
| 3.5 | Elect Director Watanabe, Eiji | Management | For | For |
| 3.6 | Elect Director Noda, Minoru | Management | For | For |
| 3.7 | Elect Director Shimizu, Tatsuya | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DOMINO'S PIZZA GROUP PLC
Meeting Date: APR 20, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: DOM
Security ID: G2811T120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Stephen Hemsley as Director | Management | For | Against |
| 6 | Re-elect Colin Halpern as Director | Management | For | For |
| 7 | Re-elect David Wild as Director | Management | For | For |
| 8 | Re-elect Kevin Higgins as Director | Management | For | For |
| 9 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
| 10 | Re-elect Helen Keays as Director | Management | For | For |
| 11 | Elect Steve Barber as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 18 | Approve Long Term Incentive Plan | Management | For | For |
| 19 | Approve Share Sub-Division | Management | For | For |
| |
|---|
DUERR AG
Meeting Date: MAY 04, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: DUE
Security ID: D23279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Alexandra Duerr to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Klaus Eberhardt to the Supervisory Board | Management | For | For |
| 6.3 | Elect Gerhard Federer to the Supervisory Board | Management | For | For |
| 6.4 | Elect Holger Hanselka to the Supervisory Board | Management | For | For |
| 6.5 | Elect Anja Schuler to the Supervisory Board | Management | For | For |
| 6.6 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
Meeting Date: APR 19, 2016
Record Date: APR 05, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ERF
Security ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | Did Not Vote |
| 4 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | Did Not Vote |
| 10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | Did Not Vote |
| 11 | Reelect Stuart Anthony Anderson as Director | Management | For | Did Not Vote |
| 12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | Did Not Vote |
| 13 | Renew Appointment of PwC as Auditor | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Acknowledge Information on Repurchase Program | Management | For | Did Not Vote |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Did Not Vote |
| 19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Did Not Vote |
| 20 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
EZAKI GLICO CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2206
Security ID: J13314109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezaki, Katsuhisa | Management | For | For |
| 1.2 | Elect Director Ezaki, Etsuro | Management | For | For |
| 1.3 | Elect Director Kuriki, Takashi | Management | For | For |
| 1.4 | Elect Director Onuki, Akira | Management | For | For |
| 1.5 | Elect Director Masuda, Tetsuo | Management | For | For |
| 1.6 | Elect Director Kato, Takatoshi | Management | For | For |
| 1.7 | Elect Director Oishi, Kanoko | Management | For | For |
| 2 | Appoint Statutory Auditor Miyamoto, Matao | Management | For | For |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: BALD B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (5) and Deputy Members of Board (0) | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors | Management | For | Against |
| 12 | Authorize Lars Rasin (Chair) and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Issuance of up to 5 Million Preference and/or Class B shares without Preemptive Rights | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FINANCIAL PRODUCTS GROUP CO., LTD.
Meeting Date: DEC 22, 2015
Record Date: SEP 30, 2015
Meeting Type: ANNUAL |
Ticker: 7148
Security ID: J14302103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tanimura, Hisanaga | Management | For | For |
| 3.2 | Elect Director Kadota, Takeshi | Management | For | For |
| 3.3 | Elect Director Funayama, Masashi | Management | For | For |
| 3.4 | Elect Director Matsunaga, Akihiko | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FINECOBANK BANCA FINECO SPA
Meeting Date: APR 12, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK
Security ID: T4R999104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Deferred Share Bonus Plan for Top Executives (2016 Incentive System) | Management | For | For |
| 5 | Approve Incentive Plan for Financial Advisers | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration to Be Paid to the Chairman of the Board of Statutory Auditors as External Member of the Supervisory Body | Management | For | For |
| 1 | Approve Equity Plan Financing to Service 2015 Incentive Plan | Management | For | For |
| 2 | Approve Equity Plan Financing to Service 2016 Incentive Plan | Management | For | For |
| |
|---|
FRUTAROM INDUSTRIES LTD.
Meeting Date: MAY 08, 2016
Record Date: APR 07, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FRUT
Security ID: M4692H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
| 9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
| 10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
| 11 | Amend Compensation Policy | Management | For | For |
| 12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| 14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | 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 |
| |
|---|
GALLIFORD TRY PLC
Meeting Date: NOV 13, 2015
Record Date: NOV 11, 2015
Meeting Type: ANNUAL |
Ticker: GFRD
Security ID: G3710C127
|
| 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 Greg Fitzgerald as Director | Management | For | For |
| 5 | Re-elect Ken Gillespie as Director | Management | For | For |
| 6 | Re-elect Andrew Jenner as Director | Management | For | For |
| 7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 8 | Re-elect Terry Miller as Director | Management | For | For |
| 9 | Re-elect Graham Prothero as Director | Management | For | For |
| 10 | Elect Gavin Slark as Director | Management | For | For |
| 11 | Elect Peter Truscott as Director | Management | For | For |
| 12 | Elect Peter Ventress as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve Savings Related Share Option Plan | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GENMAB A/S
Meeting Date: MAR 17, 2016
Record Date: MAR 10, 2016
Meeting Type: ANNUAL |
Ticker: GEN
Security ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4a | Reelect Mats Petterson as Director | Management | For | For |
| 4b | Reelect Anders Pedersen as Director | Management | For | Abstain |
| 4c | Reelect Pernille Errenbjerg as Director | Management | For | For |
| 4d | Reelect Burton Malkiel as Director | Management | For | For |
| 4e | Reelect Paolo Paoletti as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 6b | Authorize Share Repurchase Program | Management | For | Against |
| 6c | Approve Remuneration of Directors | Management | For | Against |
| 6d | Change from Bearer Shares to Registered Shares | Management | For | For |
| 6e | Amend Articles Re: Summoning to General Meeting | Management | For | For |
| 6f | Amend Articles Re: Share Issuance Authorizations | Management | For | For |
| 6g | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 6h | Approve Issuance of Convertible Debt without Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion | Management | For | For |
| 6i | Amend Articles Re: Signature Rule | Management | For | For |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date: MAR 24, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 6465
Security ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Sakamoto, Seishi | Management | For | For |
| 2.2 | Elect Director Hongo, Masami | Management | For | For |
| 2.3 | Elect Director Kawai, Hideki | Management | For | For |
| 2.4 | Elect Director Ogawa, Keishiro | Management | For | For |
| 2.5 | Elect Director Maruyama, Satoru | Management | For | For |
| 2.6 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Ogura, Daizo | Management | For | For |
| 2.8 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 2.9 | Elect Director Tsunematsu, Koichi | Management | For | For |
| 2.10 | Elect Director Ochiai, Shinichi | Management | For | For |
| 2.11 | Elect Director Furukawa, Yoshio | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kitagaito, Hiromitsu | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Onoda, Chikai | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Motomatsu, Shigeru | Management | For | For |
| 4.1 | Elect Alternate Director and Audit Committee Member Suzuki, Takeshi | Management | For | For |
| 4.2 | Elect Alternate Director and Audit Committee Member Suzuki, Tachio | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Director Retirement Bonus | Management | For | Against |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Meeting Date: APR 25, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: IGTA3
Security ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Carlos Francisco Ribeiro Jereissati as Director | Management | For | For |
| 3.2 | Elect Carlos Jereissati as Director | Management | For | For |
| 3.3 | Elect Pedro Jereissati as Director | Management | For | For |
| 3.4 | Elect Sidnei Nunes as Director | Management | For | For |
| 3.5 | Elect Rossano Maranhao Pinto as Independent Director | Management | For | For |
| 3.6 | Elect Jose Castro Araujo Rudge as Independent Director | Management | For | For |
| 3.7 | Elect Danilo Ferreira da Silva as Independent Director | Management | For | For |
| 3.8 | Elect Director and Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| 4 | Install Fiscal Council | Management | For | For |
| 5.1 | Elect Aparecido Carlos Correia Galdino as Fiscal Council Member and Roberto Schneider as Alternate | Management | For | For |
| 5.2 | Elect Jorge Moyses Dib Filho as Fiscal Council Member and Rui Ortiz Siqueira as Alternate | Management | For | For |
| 5.3 | Elect Paola Rocha Ferreira as Fiscal Council Member and Luiza Damasio Ribeiro do Rosario as Alternate | Shareholder | None | For |
| 6.1 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 6.2 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
INDIABULLS HOUSING FINANCE LTD.
Meeting Date: SEP 07, 2015
Record Date: AUG 31, 2015
Meeting Type: ANNUAL |
Ticker: 535789
Security ID: Y3R12A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends | Management | For | For |
| 3 | Elect A. K. Mittal as Director | Management | For | Against |
| 4 | Elect A. O. Kumar as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | Against |
| 7 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Amend Object Clause of Memorandum of Association | Management | For | For |
| 10 | Approve Remuneration of G. Banga, Vice-Chairman and Managing Director | Management | For | Against |
| 11 | Approve Remuneration of A. K. Mittal, Executive Director | Management | For | Against |
| 12 | Approve Remuneration of A. O. Kumar, Deputy Managing Director | Management | For | Against |
| |
|---|
INDUTRADE AB
Meeting Date: APR 27, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL |
Ticker: INDT
Security ID: W4939U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Board's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | For |
| 10c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | For |
| 10d | Approve Discharge of Board and President | Management | For | For |
| 11 | Receive Report on Work of Nominating Committee | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director | Management | For | Against |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | For |
| 18 | Approve Capitalization of Reserves of SEK 200 Million for a Bonus Issue | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
INWIDO AB
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: INWI
Security ID: W5R447107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Board's Dividend Proposal | Management | None | None |
| 7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8 | Receive Board and Committee Report | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Directors and Deputy Directors of Board; Determine Number of Auditors and Deputy Auditors | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 440,000 for Chairman and SEK 215,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Arne Frank (Chairman), Benny Ernstson, Eva Halen, Sisse Rasmussen, Leif Johansson, and Anders Wassberg; Ratify KPMG as Auditor and Deputy Auditor | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Incentive Program 2016/2019; Approve Transfer of Subscription Warrants | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
KYORITSU MAINTENANCE CO., LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9616
Security ID: J37856101
|
| 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 Ishizuka, Haruhisa | Management | For | For |
| 2.2 | Elect Director Sato, Mitsutaka | Management | For | For |
| 2.3 | Elect Director Iizuka, Akira | Management | For | For |
| 2.4 | Elect Director Ueda, Takumi | Management | For | For |
| 2.5 | Elect Director Kakizaki, Sei | Management | For | For |
| 2.6 | Elect Director Yamada, Shigeru | Management | For | For |
| 2.7 | Elect Director Inoue, Eisuke | Management | For | For |
| 2.8 | Elect Director Nakamura, Koji | Management | For | For |
| 2.9 | Elect Director Sagara, Yukihiro | Management | For | For |
| 2.10 | Elect Director Ito, Satoru | Management | For | For |
| 2.11 | Elect Director Suzuki, Masaki | Management | For | For |
| 2.12 | Elect Director Kimizuka, Yoshio | Management | For | For |
| 2.13 | Elect Director Ishii, Masahiro | Management | For | For |
| 2.14 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.15 | Elect Director Terayama, Akihide | Management | For | For |
| |
|---|
LEONTEQ AG
Meeting Date: MAR 24, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: LEON
Security ID: G3082X113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 1.75 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Pierin Vincenz as Director and Board Chairman | Management | For | Against |
| 4.2 | Reelect Joerg Behrens as Director | Management | For | For |
| 4.3 | Reelect Vince Chandler as Director | Management | For | Against |
| 4.4 | Reelect Patrick de Figueiredo as Director | Management | For | Against |
| 4.5 | Reelect Patrik Gisel as Director | Management | For | Against |
| 4.6 | Reelect Hans Isler as Director | Management | For | For |
| 4.7 | Reelect Lukas Ruflin as Director | Management | For | Against |
| 5.1 | Appoint Vince Chandler as Member of the Compensation Committee | Management | For | Against |
| 5.2 | Appoint Pierin Vincenz as Member of the Compensation Committee | Management | For | Against |
| 5.3 | Appoint Lukas Ruflin as Member of the Compensation Committee | Management | For | Against |
| 5.4 | Appoint Hans Isler as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 4.1 Million | Management | For | Against |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 24 Million for Fiscal Year 2017 | Management | For | Against |
| 8.3 | Approve Remuneration Report | Management | For | Against |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LOOMIS AB
Meeting Date: MAY 02, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
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 | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 9b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 9c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | For |
| 9d | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.45 Million; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Alf Goransson (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde and Cecilia Daun Wennborg as Directors; Elect Patrik Andersson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
| 13 | Elect Jan Svensson (Chairman), Mikael Ekdahl, Marianne Nilsson, Johan Strandberg and Henrik Didner as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
MAN WAH HOLDINGS LTD.
Meeting Date: JUL 07, 2015
Record Date: JUN 30, 2015
Meeting Type: ANNUAL |
Ticker: 01999
Security ID: G5800U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Wang Guisheng as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Elect Ong Chor Wei as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Lee Teck Leng, Robson as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Xie Fang as Director, Terms of His Appointment and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Elect Wong Ying Ying as Director, Terms of His Appointment and Authorize Board to Fix Her Remuneration | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 12 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
| |
|---|
MERLIN PROPERTIES SOCIMI, SA
Meeting Date: APR 05, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: MRL
Security ID: E7390Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
| 2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
| 4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
| 4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
| 4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
| 4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
| 4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
| 4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
| 4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
| 4.9 | Reelect George Donald Johnston as Director | Management | For | For |
| 4.10 | Fix Number of Directors at 10 | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Annual Maximum Remuneration | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | Against |
| 8 | Advisory Vote on Remuneration Report | Management | For | Against |
| 9 | 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 |
| 10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
| 13.3 | Amend Article 6 Re: Shares | Management | For | For |
| 13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
| 14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MISUMI GROUP INC.
Meeting Date: JUN 16, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9962
Security ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.05 | Management | For | For |
| 2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 2.2 | Elect Director Ono, Ryusei | Management | For | For |
| 2.3 | Elect Director Eguchi, Masahiko | Management | For | For |
| 2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 2.7 | Elect Director Ogi, Takehiko | Management | For | For |
| |
|---|
MITSUBISHI PENCIL CO. LTD.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 7976
Security ID: J44260107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Suhara, Eiichiro | Management | For | For |
| 3.2 | Elect Director Suhara, Tetsuro | Management | For | For |
| 3.3 | Elect Director Nemoto, Kazuo | Management | For | For |
| 3.4 | Elect Director Tomaru, Jun | Management | For | For |
| 3.5 | Elect Director Yokoishi, Hiroshi | Management | For | For |
| 3.6 | Elect Director Nagasawa, Nobuyuki | Management | For | For |
| 3.7 | Elect Director Fukai, Akira | Management | For | For |
| 3.8 | Elect Director Kirita, Kazuhisa | Management | For | For |
| 3.9 | Elect Director Suzuki, Hitoshi | Management | For | For |
| 3.10 | Elect Director Suhara, Shigehiko | Management | For | For |
| 3.11 | Elect Director Hasegawa, Naoto | Management | For | For |
| 3.12 | Elect Director Yahagi, Tsuneo | Management | For | For |
| 3.13 | Elect Director Yoshimura, Toshihide | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sakurai, Kiyokazu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Inasaki, Ichiro | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | Against |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NEXANS
Meeting Date: MAY 12, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALU
Security ID: F65277109
|
| 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 | Reelect Colette Lewiner as Director | Management | For | For |
| 5 | Elect Kathleen Wantz-O Rourke as Director | Management | For | For |
| 6 | Elect Marie-Cecile de Fougieres as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Vincent, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Arnaud Poupart-Lafarge CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 12 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 13 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 14 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEXITY
Meeting Date: MAY 31, 2016
Record Date: MAY 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: NXI
Security ID: F6527B126
|
| 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 Treatment of Losses | Management | For | For |
| 4 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2.20 per Share | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Ratify Appointment of Jean-Pierre Denis as Director | Management | For | Against |
| 8 | Ratify Appointment of Jerome Grivet as Director | Management | For | Against |
| 9 | Reelect Luce Gendry as Director | Management | For | For |
| 10 | Reelect Jean-Pierre Denis as Director | Management | For | Against |
| 11 | Reelect Jerome Grivet as Director | Management | For | Against |
| 12 | Elect Magali Smets as Director | Management | For | For |
| 13 | Ratify Appointment of Gerard Bayol as Censor | Management | For | Against |
| 14 | Reelect Pascal Oddo as Censor | Management | For | Against |
| 15 | Advisory Vote on Compensation of Alain Dinin, Chairman and CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Herve Denize, Vice-CEO | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 21-27 in the Event of a Public Tender Offer | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Amend Article 6 of Bylaws Re: Contributions in Kind | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NIFCO INC.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7988
Security ID: 654101104
|
| 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 Yamamoto, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Iwasaki, Fukuo | Management | For | For |
| 2.3 | Elect Director Shibao, Masaharu | Management | For | For |
| 2.4 | Elect Director Gyoten, Toyo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Wakabayashi, Masakazu | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NIHON M&A CENTER INC
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2127
Security ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
| 3.2 | Elect Director Miyake, Suguru | Management | For | For |
| 3.3 | Elect Director Naraki, Takamaro | Management | For | For |
| 3.4 | Elect Director Oyama, Takayoshi | Management | For | For |
| 3.5 | Elect Director Otsuki, Masahiko | Management | For | For |
| 3.6 | Elect Director Shimada, Naoki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Tamura, Nobutsugi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kinoshita, Naoki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yamada, Yoshinori | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Shiga, Katsumasa | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
NOBIA AB
Meeting Date: APR 11, 2016
Record Date: APR 05, 2016
Meeting Type: ANNUAL |
Ticker: NOBI
Security ID: W5750H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (9) and Deputy Directors(0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 390,000 for Other Board Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Tomas Billing, Morten Falkenberg, Lilian Fossum Biner, Nora Forisdal Larssen, Thore Ohlsson, Fredrik Palmstierna, Stefan Jacobsson, Ricard Wennerklint and Christina Stahl as Directors; Ratify KPMG as Auditor | Management | For | Against |
| 15 | Elect Viveca Ax:son Johnson, Torbjorn Magnusson, Lars Bergqvist, and Arne Loow Members of Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17a | Approve Performance Share Plan 2016 | Management | For | Against |
| 17b1 | Authorize Reissuance of 1.5 Million Repurchased Shares for2016 Performance Share Plan | Management | For | Against |
| 17b2 | Approve Equity Swap Agreement with Third Party as Alternative Financing | Management | For | Against |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
NORBORD INC.
Meeting Date: APR 29, 2016
Record Date: MAR 02, 2016
Meeting Type: ANNUAL |
Ticker: NBD
Security ID: 65548P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack L. Cockwell | Management | For | Withhold |
| 1.2 | Elect Director Pierre Dupuis | Management | For | For |
| 1.3 | Elect Director Paul E. Gagne | Management | For | For |
| 1.4 | Elect Director J. Peter Gordon | Management | For | Withhold |
| 1.5 | Elect Director Paul A. Houston | Management | For | For |
| 1.6 | Elect Director J. Barrie Shineton | Management | For | Withhold |
| 1.7 | Elect Director Denis A. Turcotte | Management | For | For |
| 1.8 | Elect Director Peter C. Wijnbergen | Management | For | Withhold |
| 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 |
| |
|---|
NS SOLUTIONS CORP.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2327
Security ID: J59332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shashiki, Munetaka | Management | For | For |
| 1.2 | Elect Director Kitamura, Koichi | Management | For | For |
| 1.3 | Elect Director Miyabe, Yutaka | Management | For | For |
| 1.4 | Elect Director Kondo, Kazumasa | Management | For | For |
| 1.5 | Elect Director Oshiro, Takashi | Management | For | For |
| 1.6 | Elect Director Morita, Hiroyuki | Management | For | For |
| 1.7 | Elect Director Kunimoto, Mamoru | Management | For | For |
| 1.8 | Elect Director Fukushima, Tetsuji | Management | For | For |
| 1.9 | Elect Director Kamoshida, Akira | Management | For | For |
| 1.10 | Elect Director Aoshima, Yaichi | Management | For | For |
| 2 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OBEROI REALTY LTD.
Meeting Date: JUL 01, 2015
Record Date: JUN 25, 2015
Meeting Type: ANNUAL |
Ticker: 533273
Security ID: Y6424D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect B. Oberoi as Director | Management | For | Against |
| 4 | Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect K.S. Kalsi as Independent Director | Management | For | For |
| 7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 8 | Approve Remuneration of S. Daru, Executive Director | Management | For | For |
| 9 | Approve Borrowings From V. Oberoi | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PAREX RESOURCES INC.
Meeting Date: MAY 11, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: PXT
Security ID: 69946Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Curtis Bartlett | Management | For | For |
| 2.2 | Elect Director John Bechtold | Management | For | For |
| 2.3 | Elect Director Lisa Colnett | Management | For | For |
| 2.4 | Elect Director Robert Engbloom | Management | For | For |
| 2.5 | Elect Director Wayne Foo | Management | For | For |
| 2.6 | Elect Director Norman McIntyre | Management | For | For |
| 2.7 | Elect Director Ron Miller | Management | For | For |
| 2.8 | Elect Director Paul Wright | 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 |
| 5 | Amend Restricted Share Unit Plan | Management | For | Against |
| |
|---|
PENTA-OCEAN CONSTRUCTION CO. LTD.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 1893
Security ID: J63653109
|
| 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 | Amend Articles to Amend Provisions on Number of Directors - Indemnify Directors - Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Shimizu, Takuzo | Management | For | For |
| 3.2 | Elect Director Sasaki, Kunihiko | Management | For | For |
| 3.3 | Elect Director Togo, Akihiko | Management | For | For |
| 3.4 | Elect Director Ueda, Kazuya | Management | For | For |
| 3.5 | Elect Director Nakamitsu, Yuji | Management | For | For |
| 3.6 | Elect Director Noguchi, Tetsushi | Management | For | For |
| 3.7 | Elect Director Igarashi, Shinichi | Management | For | For |
| 3.8 | Elect Director Inatomi, Michio | Management | For | For |
| 3.9 | Elect Director Ohara, Hisanori | Management | For | For |
| 3.10 | Elect Director Kawashima, Yasuhiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Fukuda, Hironaga | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Ohashi, Yoshiaki | Management | For | Against |
| |
|---|
PIGEON CORP.
Meeting Date: APR 27, 2016
Record Date: JAN 31, 2016
Meeting Type: ANNUAL |
Ticker: 7956
Security ID: J63739106
|
| 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 Nakata, Yoichi | Management | For | For |
| 2.2 | Elect Director Okoshi, Akio | Management | For | For |
| 2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
| 2.4 | Elect Director Kitazawa, Norimasa | Management | For | For |
| 2.5 | Elect Director Akamatsu, Eiji | Management | For | For |
| 2.6 | Elect Director Kurachi, Yasunori | Management | For | For |
| 2.7 | Elect Director Itakura, Tadashi | Management | For | For |
| 2.8 | Elect Director Kevin Vyse-Peacock | Management | For | For |
| 2.9 | Elect Director Nitta, Takayuki | Management | For | For |
| 2.10 | Elect Director Hatoyama, Rehito | Management | For | For |
| 3.1 | Appoint Statutory Auditor Amari, Kazuhisa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwamoto, Shinobu | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
RAGING RIVER EXPLORATION INC.
Meeting Date: MAY 10, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: RRX
Security ID: 750649105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Gary Bugeaud | Management | For | Withhold |
| 2.2 | Elect Director George Fink | Management | For | For |
| 2.3 | Elect Director Raymond Mack | Management | For | For |
| 2.4 | Elect Director Kevin Olson | Management | For | For |
| 2.5 | Elect Director David Pearce | Management | For | For |
| 2.6 | Elect Director Neil Roszell | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Restricted and Performance Award Plan | Management | For | For |
| |
|---|
REDROW PLC
Meeting Date: NOV 10, 2015
Record Date: NOV 06, 2015
Meeting Type: ANNUAL |
Ticker: RDW
Security ID: G7455X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Steve Morgan as Director | Management | For | For |
| 4 | Re-elect John Tutte as Director | Management | For | For |
| 5 | Re-elect Barbara Richmond as Director | Management | For | For |
| 6 | Re-elect Debbie Hewitt as Director | Management | For | For |
| 7 | Re-elect Nick Hewson as Director | Management | For | For |
| 8 | Re-elect Liz Peace as Director | Management | For | For |
| 9 | Elect Sir Michael Lyons as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REGUS PLC
Meeting Date: MAY 17, 2016
Record Date: MAY 15, 2016
Meeting Type: ANNUAL |
Ticker: RGU
Security ID: G7477W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Standalone Financial Statements | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Approve Performance Share Plan | Management | For | For |
| 6 | Approve Deferred Share Bonus Plan | Management | For | For |
| 7 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
| 8 | Approve Interim and Final Dividends | Management | For | For |
| 9 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Re-elect Mark Dixon as Director | Management | For | For |
| 12 | Elect Dominik de Daniel as Director | Management | For | For |
| 13 | Re-elect Lance Browne as Director | Management | For | For |
| 14 | Re-elect Elmar Heggen as Director | Management | For | For |
| 15 | Re-elect Nina Henderson as Director | Management | For | For |
| 16 | Re-elect Florence Pierre as Director | Management | For | For |
| 17 | Re-elect Francois Pauly as Director | Management | For | For |
| 18 | Re-elect Douglas Sutherland as Director | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | 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 24 | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 22 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 23 | Amend Memorandum and Articles of Association | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
RENTOKIL INITIAL PLC
Meeting Date: MAY 11, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: RTO
Security ID: G7494G105
|
| 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 Performance Share Plan | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Re-elect John McAdam as Director | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Alan Giles as Director | Management | For | For |
| 9 | Re-elect Andy Ransom as Director | Management | For | For |
| 10 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
| 11 | Re-elect Julie Southern as Director | Management | For | For |
| 12 | Re-elect Jeremy Townsend 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 the Company to Call General Meeting with Two Weeks' Notice | 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 |
| |
|---|
RIGHTMOVE PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: RMV
Security ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | Against |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RUBIS
Meeting Date: JUN 09, 2016
Record Date: JUN 06, 2016
Meeting Type: ANNUAL/SPECIAL |
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 2.42 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Claudine Clot as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Dassault as Supervisory Board Member | Management | For | For |
| 7 | Reelect Maud Hayat-Soria as Supervisory Board Member | Management | For | For |
| 8 | Reelect Chantal Mazzacurati as Supervisory Board Member | Management | For | For |
| 9 | Elect Marie-Helene Dessailly as Supervisory Board Member | Management | For | For |
| 10 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 11 | Renew Appointment of Jean-Louis Monnot and Laurent Guibourt as Auditor | Management | For | For |
| 12 | Renew Appointment of Manuela Baudoin-Revert as Alternate Auditor | Management | For | For |
| 13 | Appoint Isabelle Arribe as Alternate Auditor | Management | For | For |
| 14 | Advisory Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
| 15 | Advisory Vote on Compensation of Agena, General Manager | Management | For | For |
| 16 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 18 | Authorize 24-Months Extension of Exercise Period for Warrants Issued in Favor of Financial Institutions | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 8 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | Against |
| 20 | Subject to Approval of Item 21, Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | For |
| 21 | Subject to Approval of Item 20, Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RYOHIN KEIKAKU CO. LTD.
Meeting Date: MAY 25, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 7453
Security ID: J6571N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 136 | Management | For | For |
| 2.1 | Elect Director Kanai, Masaaki | Management | For | For |
| 2.2 | Elect Director Suzuki, Kei | Management | For | For |
| 2.3 | Elect Director Ito, Toshiaki | Management | For | For |
| 2.4 | Elect Director Yagyu, Masayoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hattori, Masaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Inoue, Yuji | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SAAB AB
Meeting Date: APR 14, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: SAAB B
Security ID: W72838118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 8b | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 11a | Elect Bert Nordberg as New Director | Management | For | For |
| 11b | Reelect Hakan Buskhe as Director | Management | For | For |
| 11c | Reelect Johan Forssell as Director | Management | For | Against |
| 11d | Reelect Sten Jakobsson as Director | Management | For | For |
| 11e | Reelect Sara Mazur as Director | Management | For | For |
| 11f | Reelect Per-Arne Sandstrom as Director | Management | For | For |
| 11g | Reelect Cecilia Stego Chilo as Director | Management | For | For |
| 11h | Reelect Lena Treschow Torell as Director | Management | For | Against |
| 11i | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 11j | Reelect Joakim Westh as Director | Management | For | For |
| 11k | Reelect Marcus Wallenberg as Board Chairman | Management | For | For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 13a | Approve 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Against |
| 13b | Approve Equity Plan Financing | Management | For | Against |
| 13c | Approve Alternative Equity Plan Financing | Management | For | Against |
| 14a | Authorize Share Repurchase Program | Management | For | For |
| 14b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 14c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2331
Security ID: J7607Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Murai, Atsushi | Management | For | For |
| 3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
| 3.3 | Elect Director Miyazawa, Yuichi | Management | For | For |
| 3.4 | Elect Director Hara, Kiyomi | Management | For | For |
| 3.5 | Elect Director Kuribayashi, Yoshiro | Management | For | For |
| 3.6 | Elect Director Hokari, Hirohisa | Management | For | For |
| 3.7 | Elect Director Otani, Hiraku | Management | For | For |
| 3.8 | Elect Director Murai, Tsuyoshi | Management | For | For |
| 3.9 | Elect Director Takehana, Yutaka | Management | For | For |
| 3.10 | Elect Director Iwaki, Masakazu | Management | For | For |
| |
|---|
SPECTRIS PLC
Meeting Date: MAY 20, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: SXS
Security ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Dr John Hughes as Director | Management | For | For |
| 5 | Re-elect John O'Higgins as Director | Management | For | Against |
| 6 | Re-elect Peter Chambre as Director | Management | For | For |
| 7 | Re-elect Russell King as Director | Management | For | For |
| 8 | Re-elect Ulf Quellmann as Director | Management | For | For |
| 9 | Re-elect Bill Seeger as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STRAUMANN HOLDING AG
Meeting Date: APR 08, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: STMN
Security ID: H8300N119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | Against |
| 2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 2.3 Million | Management | For | For |
| 5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
| 5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.8 Million | Management | For | For |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.3 Million | Management | For | For |
| 6 | Approve CHF 16,293 Increase in Pool of Capital for Equity Compensation Plans | Management | For | For |
| 7 | Amend Articles Re: Number of External Directorships | Management | For | For |
| 8.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
| 8.2 | Reelect Sebastian Burckhardt as Director | Management | For | For |
| 8.3 | Reelect Roland Hess as Director | Management | For | For |
| 8.4 | Reelect Ulrich Looser as Director | Management | For | For |
| 8.5 | Reelect Beat Luethi as Director | Management | For | For |
| 8.6 | Reelect Stefan Meister as Director | Management | For | For |
| 8.7 | Reelect Thomas Straumann as Director | Management | For | For |
| 9.1 | Appoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Stefan Meister as Member of the Compensation Committee | Management | For | For |
| 10 | Designate NEOVIUS Schlager & Partner as Independent Proxy | Management | For | For |
| 11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
STROEER SE
Meeting Date: SEP 25, 2015
Record Date: SEP 03, 2015
Meeting Type: SPECIAL |
Ticker: SAX
Security ID: D8169G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend 2013 Stock Option Plan; Approve 2015 Stock Option Plan for Key Employees; Approve Creation of EUR 2.1 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 2 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 3.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
| 3.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | Against |
| 3.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | Against |
| 3.4 | Elect Martin Diederichs to the Supervisory Board | Management | For | Against |
| 3.5 | Elect Julia Flemmerer to the Supervisory Board | Management | For | Against |
| 3.6 | Elect Michael Remagen to the Supervisory Board | Management | For | Against |
| 4 | Approve Remuneration of Supervisory Board | Management | For | Against |
| |
|---|
STROEER SE & CO KGAA
Meeting Date: JUN 23, 2016
Record Date: JUN 01, 2016
Meeting Type: ANNUAL |
Ticker: SAX
Security ID: D8169G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | Against |
| 6.1 | Elect Anette Bronder to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | Against |
| 7 | Amend Articles Re: Supervisory Board Size; Election of the Supervisory Board Chairman and Vice Chairman; Resolutions of the Supervisory Board | Management | For | For |
| 8.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
| 8.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | Against |
| 8.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | Against |
| 8.4 | Elect Julia Flemmerer to the Supervisory Board | Management | For | Against |
| 8.5 | Elect Anette Bronder to the Supervisory Board | Management | For | Against |
| 8.6 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | Against |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Amend Stock Option Plan | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.1 Million; Approve Creation of EUR 11.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
TELEPERFORMANCE
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: RCF
Security ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | Against |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | Against |
| 7 | Elect Wai Ping Leung as Director | Management | For | For |
| 8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
| 9 | Elect Leigh P. Ryan as Director | Management | For | For |
| 10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
| 11 | Reelect Alain Boulet as Director | Management | For | For |
| 12 | Reelect Robert Paszczak as Director | Management | For | For |
| 13 | Reelect Bernard Canetti as Director | Management | For | For |
| 14 | Reelect Stephen Winningham as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TEMENOS GROUP AG
Meeting Date: MAY 10, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: TEMN
Security ID: H8547Q107
|
| 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 Dividends of CHF 0.45 per Share from Capital Contribution Reserves | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of USD 7.3 Million | Management | For | Against |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF USD 18.5 Million | Management | For | Against |
| 6.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | Against |
| 6.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
| 6.3 | Reelect George Koukis as Director | Management | For | For |
| 6.4 | Reelect Ian Cookson as Director | Management | For | For |
| 6.5 | Reelect Thibault de Tersant as Director | Management | For | For |
| 6.6 | Reelect Erik Hansen as Director | Management | For | For |
| 6.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
| 7.1 | Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TEMP HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2181
Security ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Mizuta, Masamichi | Management | For | For |
| 3.2 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 3.3 | Elect Director Wada, Takao | Management | For | For |
| 3.4 | Elect Director Ozawa, Toshihiro | Management | For | For |
| 3.5 | Elect Director Seki, Kiyoshi | Management | For | For |
| 3.6 | Elect Director Carl T. Camden | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Shimazaki, Hiroshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Tamakoshi, Ryosuke | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Shindo, Naoshige | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Nishiguchi, Naohiro | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: MAY 26, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: DSG
Security ID: 249906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Anderson | Management | For | For |
| 1.2 | Elect Director David I. Beatson | Management | For | For |
| 1.3 | Elect Director Deborah Close | Management | For | For |
| 1.4 | Elect Director Eric A. Demirian | Management | For | For |
| 1.5 | Elect Director Chris Hewat | Management | For | For |
| 1.6 | Elect Director Jane O'Hagan | Management | For | For |
| 1.7 | Elect Director Edward J. Ryan | Management | For | For |
| 1.8 | Elect Director John J. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TKH GROUP NV
Meeting Date: APR 26, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL |
Ticker: TWEKA
Security ID: N8661A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Discuss Remuneration Report | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2e | Approve Dividends of EUR 1.10 Per Share | Management | For | For |
| 2f | Approve Discharge of Management Board | Management | For | For |
| 2g | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Approve Vacancies on the Board | Management | None | None |
| 3b | Opportunity to Make Recommendations | Management | None | None |
| 3c | Announce Intention to Nominate R.L. van Iperen to Fill Vacancy on the Supervisory Board | Management | None | None |
| 3d | Elect R.L. van Iperen to Supervisory Board | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Strategic Partnership | Management | For | For |
| 5a2 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 5a1 | Management | For | For |
| 5b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger or Strategic Partnership | Management | For | For |
| 5b2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 5b1 | Management | For | For |
| 6 | Transact Other Business and Close Meeting | Management | None | None |
| |
|---|
WORLDLINE
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: WLN
Security ID: F9867T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 5 | Reelect Gilles Arditti as Director | Management | For | For |
| 6 | Reelect Charles Dehelly as Director | Management | For | For |
| 7 | Reelect Ursula Morgenstern as Director | Management | For | For |
| 8 | Reelect Michel-Alain Proch as Director | Management | For | Against |
| 9 | Reelect Luc Remont as Director | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 13 | Advisory Vote on Compensation of Gilles Grapinet, CEO | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Approve Sale of Company Assets to Equens S.E | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
YPSOMED HOLDING AG
Meeting Date: JUN 29, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: YPSN
Security ID: H9725B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF1.00 per Share from the Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4a | Approve Fixed Remuneration of Directors in the Amount of CHF 520,000 | Management | For | For |
| 4b | Approve Variable Remuneration of Directors in the Amount of CHF 170,000 | Management | For | For |
| 4c | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | Against |
| 4d | Approve Variable Remuneration of Executive Committee in the Amount of CHF 750,331 | Management | For | For |
| 5a.1 | Reelect Willy Michel as Director | Management | For | For |
| 5a.2 | Reelect Norbert Thom as Director | Management | For | For |
| 5a.3 | Reelect Anton Kraeuliger as Director | Management | For | For |
| 5a.4 | Reelect Gerhart Isler as Director | Management | For | For |
| 5b | Reelect Willy Michel as Board Chairman | Management | For | For |
| 5c.1 | Appoint Anton Kraeuliger as Member of the Compensation Committee | Management | For | For |
| 5c.2 | Appoint Norbert Thom as Member of the Compensation Committee | Management | For | For |
| 5c.3 | Appoint Gerhart Isler as Member of the Compensation Committee | Management | For | For |
| 5d | Designate Peter Staeheli as Independent Proxy | Management | For | For |
| 5e | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ZENKOKU HOSHO CO., LTD.
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7164
Security ID: J98829104
|
| 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 Ishikawa, Eiji | Management | For | For |
| 2.2 | Elect Director Matsuda, Tsutomu | Management | For | For |
| 2.3 | Elect Director Yamaguchi, Takashi | Management | For | For |
| 2.4 | Elect Director Aoki, Yuichi | Management | For | For |
| 2.5 | Elect Director Kojima, Masayuki | Management | For | For |
| 2.6 | Elect Director Kobayashi, Eiichiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujino, Mamoru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hino, Masaharu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Haneda, Yasushi | Management | For | For |
| 3.4 | Appoint Statutory Auditor Meguro, Kenichi | Management | For | For |
| |
|---|
A2A SPA
Meeting Date: JUN 07, 2016
Record Date: MAY 27, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: A2A
Security ID: T0579B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Sustainability Report | Management | For | For |
| 1 | Approve Reduction of Reserves to Cover Losses | Management | For | For |
| 2 | Approve Merger by Absorption of A2A Trading Srl and Edipower Spa | Management | For | For |
| 1 | Authorize Extraordinary Dividend | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Integrate Internal Auditors' Remuneration | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
ADECCO SA
Meeting Date: APR 21, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ADEN
Security ID: H00392318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 34.5 Million | Management | For | For |
| 5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
| 5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
| 5.1.3 | Reelect Jean-Christophe Deslarzes as Director | Management | For | For |
| 5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
| 5.1.6 | Reelect Thomas O'Neill as Director | Management | For | For |
| 5.1.7 | Reelect David Prince as Director | Management | For | For |
| 5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | For |
| 5.1.9 | Reelect Kathleen P. Taylor as Director | Management | For | For |
| 5.2.1 | Appoint Alexander Gut as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Appoint Jean-Christophe Deslarzes as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6 | Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7.1 | Change Location of Registered Office/Headquarters to Opfikon/Zurich, Switzerland | Management | For | For |
| 7.2 | Change Company Name to Adecco Group AG | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ASTRAZENECA PLC
Meeting Date: APR 29, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: AZN
Security ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Dr Cornelia Bargmann as Director | Management | For | For |
| 5e | Re-elect Genevieve Berger as Director | Management | For | For |
| 5f | Re-elect Bruce Burlington as Director | Management | For | For |
| 5g | Re-elect Ann Cairns as Director | Management | For | For |
| 5h | Re-elect Graham Chipchase as Director | Management | For | For |
| 5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5j | Re-elect Rudy Markham as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AURUBIS AG
Meeting Date: FEB 24, 2016
Record Date: FEB 02, 2016
Meeting Type: ANNUAL |
Ticker: NDA
Security ID: D10004105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6 | Approve Creation of EUR 57.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8.1 | Amend Articles Re: Cancellation of Article 14 (4) | Management | For | For |
| 8.2 | Amend Articles Re: Chairman of General Meeting | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAY 04, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL |
Ticker: AV.
Security ID: G0683Q109
|
| 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 Claudia Arney as Director | Management | For | For |
| 5 | Elect Andy Briggs as Director | Management | For | For |
| 6 | Elect Belen Romana Garcia as Director | Management | For | For |
| 7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Patricia Cross as Director | Management | For | For |
| 10 | Re-elect Michael Hawker as Director | Management | For | For |
| 11 | Re-elect Michael Mire as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 15 | Re-elect Scott Wheway as Director | Management | For | For |
| 16 | Re-elect Mark Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| |
|---|
AXA
Meeting Date: APR 27, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Stefan Lippe as Director | Management | For | For |
| 8 | Reelect Francois Martineau as Director | Management | For | For |
| 9 | Elect Irene Dorner as Director | Management | For | For |
| 10 | Elect Angelien Kemna as Director | Management | For | For |
| 11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXFOOD AB
Meeting Date: MAR 16, 2016
Record Date: MAR 10, 2016
Meeting Type: ANNUAL |
Ticker: AXFO
Security ID: W1051R119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Allocation of Income ; Approve Ordinary Dividends of SEK 5 per Share; Approve Extra Dividend of SEK 4 per Share | Management | For | For |
| 11 | Receive Nominating Committee Report | Management | None | None |
| 12 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors and Deputy Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Antonia Ax:son Johnson, Caroline Berg, Ann Carlsson and Lars Olofsson as Directors; Elect Fabian Bengtsson and Mia Brunell Livfors (Chair) as New Directors | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16 | Approve Principles for the Designation of Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 18 | Approve Employee Share Purchases in Subsidiaries | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
BANCO SANTANDER S.A.
Meeting Date: MAR 17, 2016
Record Date: MAR 12, 2016
Meeting Type: ANNUAL |
Ticker: SAN
Security ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Ratify Appointment of and Elect Belen Romana Garcia as Director | Management | For | For |
| 3.B | Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | Against |
| 3.C | Reelect Sol Daurella Comadran as Director | Management | For | For |
| 3.D | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.F | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 5.A | Amend Article 23 Re: Convening of General Meetings | Management | For | For |
| 5.B | Amend Articles Re: Shareholder Value and Secretary of the Board | Management | For | For |
| 5.C | Amend Articles Re: Board Committees | Management | For | For |
| 6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting | Management | For | For |
| 6.B | Amend Article 21 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
| 7 | Approve Capital Raising | Management | For | For |
| 8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 13.A | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.B | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.C | Approve Buy-out Policy | Management | For | For |
| 13.D | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANK HAPOALIM LTD.
Meeting Date: FEB 18, 2016
Record Date: JAN 20, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: POLI
Security ID: M1586M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint BDO Ziv Haft and KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Oded Eran as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Elect Ruben Krupik as External Director for a Three-Year Period | Management | For | For |
| 5 | Amend Articles of Association Re: Exemption of Officers | Management | For | For |
| 6 | Amend Article 17 of the Articles of Association | Management | For | For |
| 7 | Amend Compensation Policy Re: Amendments Relating to Exemption and Liability | Management | For | For |
| 8 | Approve Exemption Agreements for Directors and Officers | Management | For | For |
| 9 | Approve Indemnification Agreements for Directors and Officers | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: OCT 19, 2015
Record Date: SEP 20, 2015
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: DEC 08, 2015
Record Date: NOV 08, 2015
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JAN 14, 2016
Record Date: DEC 16, 2015
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
| 2 | Reelect Tali Simon as External Director for Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: MAR 02, 2016
Record Date: FEB 01, 2016
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: MAY 03, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
| 2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
| 3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
| 4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
| 6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JUN 30, 2016
Record Date: JUN 02, 2016
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Extend Related Party Transaction with Eurocom Cellular Communication Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: NOV 19, 2015
Record Date: NOV 17, 2015
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors of the Company | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
| 8 | Approve the Remuneration Report | Management | For | For |
| 9 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share | Management | For | For |
| 11 | Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share | Management | For | For |
| 12 | Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share | Management | For | For |
| 13 | Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings | Management | For | For |
| 14 | Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings | Management | For | For |
| 15 | Elect Anita Frew as Director | Management | For | For |
| 16 | Elect Malcolm Brinded as Director | Management | For | For |
| 17 | Elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Elect Pat Davies as Director | Management | For | For |
| 19 | Elect Carolyn Hewson as Director | Management | For | For |
| 20 | Elect Andrew Mackenzie as Director | Management | For | For |
| 21 | Elect Lindsay Maxsted as Director | Management | For | For |
| 22 | Elect Wayne Murdy as Director | Management | For | For |
| 23 | Elect John Schubert as Director | Management | For | For |
| 24 | Elect Shriti Vadera as Director | Management | For | For |
| 25 | Elect Jac Nasser as Director | Management | For | For |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 22, 2015
Record Date: OCT 20, 2015
Meeting Type: ANNUAL |
Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
| 10 | Amend BHP Billiton Limited Constitution Re: DLC Dividend Share | Management | For | For |
| 11 | Amend Articles of Association Re: DLC Dividend Share | Management | For | For |
| 12 | Amend DLC Structure Sharing Agreement Re: DLC Dividend Share | Management | For | For |
| 13 | Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings | Management | For | For |
| 14 | Amend Articles of Association Re: Simultaneous General Meetings | Management | For | For |
| 15 | Elect Anita Frew as Director | Management | For | For |
| 16 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Re-elect Pat Davies as Director | Management | For | For |
| 19 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 20 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 21 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 22 | Re-elect Wayne Murdy as Director | Management | For | For |
| 23 | Re-elect John Schubert as Director | Management | For | For |
| 24 | Re-elect Shriti Vadera as Director | Management | For | For |
| 25 | Re-elect Jac Nasser as Director | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
| 4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 7 | Reelect Marion Guillou as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Elect Wouter De Ploey as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLIDEN AB
Meeting Date: MAY 03, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: BOL
Security ID: W17218103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Report on Work of Board and its Committees | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Report on Audit Work During 2015 | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 12 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
| 13 | Approve Discharge of Board and President | Management | For | For |
| 14 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Deloitte as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | For |
| 21 | Allow Questions | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
BP PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: BP.
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Elect Paula Reynolds as Director | Management | For | For |
| 13 | Elect Sir John Sawers as Director | Management | For | For |
| 14 | Re-elect Andrew Shilston as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
Meeting Date: JUL 15, 2015
Record Date: JUL 13, 2015
Meeting Type: ANNUAL |
Ticker: BT.A
Security ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 5 | Re-elect Gavin Patterson as Director | Management | For | For |
| 6 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 7 | Re-elect Tony Ball as Director | Management | For | For |
| 8 | Re-elect Iain Conn as Director | Management | For | For |
| 9 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 10 | Re-elect Karen Richardson as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Elect Isabel Hudson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
CALSONIC KANSEI CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7248
Security ID: J5075P111
|
| 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 Moriya, Hiroshi | Management | For | Against |
| 2.2 | Elect Director Kakizawa, Seiichi | Management | For | For |
| 2.3 | Elect Director Fujisaki, Akira | Management | For | For |
| 2.4 | Elect Director Takamatsu, Norio | Management | For | For |
| 2.5 | Elect Director Murata, Keiichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Negishi, Ichiro | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Furukawa, Koji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hosaka, Fujio | Management | For | Against |
| |
|---|
CANON INC.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 7751
Security ID: J05124144
|
| 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 Mitarai, Fujio | Management | For | For |
| 2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
| 2.3 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
| 2.4 | Elect Director Maeda, Masaya | Management | For | For |
| 2.5 | Elect Director Saida, Kunitaro | Management | For | For |
| 2.6 | Elect Director Kato, Haruhiko | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9022
Security ID: J05523105
|
| 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 Kasai, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
| 2.3 | Elect Director Tsuge, Koei | Management | For | For |
| 2.4 | Elect Director Kaneko, Shin | Management | For | For |
| 2.5 | Elect Director Osada, Yutaka | Management | For | For |
| 2.6 | Elect Director Miyazawa, Katsumi | Management | For | For |
| 2.7 | Elect Director Suyama, Yoshiki | Management | For | For |
| 2.8 | Elect Director Kosuge, Shunichi | Management | For | For |
| 2.9 | Elect Director Uno, Mamoru | Management | For | For |
| 2.10 | Elect Director Tanaka, Kimiaki | Management | For | For |
| 2.11 | Elect Director Shoji, Hideyuki | Management | For | For |
| 2.12 | Elect Director Mori, Atsuhito | Management | For | For |
| 2.13 | Elect Director Torkel Patterson | Management | For | For |
| 2.14 | Elect Director Cho, Fujio | Management | For | For |
| 2.15 | Elect Director Koroyasu, Kenji | Management | For | For |
| 2.16 | Elect Director Saeki, Takashi | Management | For | For |
| |
|---|
CENTRICA PLC
Meeting Date: APR 18, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: CNA
Security ID: G2018Z143
|
| 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 Jeff Bell as Director | Management | For | For |
| 5 | Elect Mark Hodges as Director | Management | For | For |
| 6 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 9 | Re-elect Mark Hanafin as Director | Management | For | For |
| 10 | Re-elect Lesley Knox as Director | Management | For | For |
| 11 | Re-elect Mike Linn as Director | Management | For | For |
| 12 | Re-elect Ian Meakins as Director | Management | For | For |
| 13 | Re-elect Carlos Pascual as Director | Management | For | For |
| 14 | Re-elect Steve Pusey as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Ratification of Technical Breach of Borrowing Limit | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Increase in the Company's Borrowing Powers | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CHIBA BANK LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8331
Security ID: J05670104
|
| 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 Kimura, Osamu | Management | For | For |
| 2.2 | Elect Director Owaku, Masahiro | Management | For | For |
| 2.3 | Elect Director Sawai, Kenichi | Management | For | For |
| 2.4 | Elect Director Mizushima, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Sugo, Joji | Management | For | For |
| 2.6 | Elect Director Takatsu, Norio | Management | For | For |
| 2.7 | Elect Director Inamura, Yukihito | Management | For | For |
| 3.1 | Appoint Statutory Auditor Okubo, Toshikazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukushima, Kazuyoshi | Management | For | For |
| |
|---|
CHIYODA CORP.
Meeting Date: JUN 23, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6366
Security ID: J06237101
|
| 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Shibuya, Shogo | Management | For | For |
| 3.2 | Elect Director Nakagaki, Keiichi | Management | For | For |
| 3.3 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 3.4 | Elect Director Kawashima, Masahito | Management | For | For |
| 3.5 | Elect Director Nagasaka, Katsuo | Management | For | For |
| 3.6 | Elect Director Kojima, Masahiko | Management | For | For |
| 3.7 | Elect Director Shimizu, Ryosuke | Management | For | For |
| 3.8 | Elect Director Sahara, Arata | Management | For | For |
| 3.9 | Elect Director Tanaka, Nobuo | Management | For | For |
| 3.10 | Elect Director Nakagawa, Tetsuji | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kobayashi, Mikio | Management | For | Against |
| 4.2 | Elect Director and Audit Committee Member Takaishi, Hideaki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Imadegawa, Yukihiro | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Okada, Masaki | Management | For | For |
| 6 | Approve Fixed Cash Compensation Ceiling, Performance-Based Cash Compensation Ceiling, and Equity Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: MAY 13, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: 1
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3c | Elect Frank John Sixt as Director | Management | For | Against |
| 3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Michael David Kadoorie as Director | Management | For | Against |
| 3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt Second HCML Share Option Scheme | Management | For | Against |
| |
|---|
CNP ASSURANCES
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CNP
Security ID: F1876N318
|
| 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 0.77 per Share | Management | For | For |
| 4 | Approve Partnership Agreement with Groupe BPCE | Management | For | For |
| 5 | Approve Partnership Agreement with La Banque Postale | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Faugere, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Lavenir, CEO | Management | For | For |
| 8 | Reelect Caisse des Depots as Director | Management | For | Against |
| 9 | Reelect French State as Director | Management | For | Against |
| 10 | Reelect Anne Sophie Grave as Director | Management | For | Against |
| 11 | Reelect Stephane Pallez as Director | Management | For | Against |
| 12 | Reelect Marcia Campbell as Director | Management | For | For |
| 13 | Elect Laurence Guitard as Representative of Employee Shareholders to the Board | Management | For | Against |
| 14 | Renew Appointment of Jean Louis Davet as Censor | Management | For | Against |
| 15 | Renew Appointments of Mazars as Auditor and Franck Boyer as Alternate Auditor | Management | For | For |
| 16 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 830,000 | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CONTINENTAL AG
Meeting Date: APR 29, 2016
Record Date: APR 07, 2016
Meeting Type: ANNUAL |
Ticker: CON
Security ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | Against |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
DAIICHI SANKYO CO. LTD.
Meeting Date: JUN 20, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4568
Security ID: J11257102
|
| 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 Nakayama, Joji | Management | For | For |
| 2.2 | Elect Director Hirokawa, Kazunori | Management | For | For |
| 2.3 | Elect Director Manabe, Sunao | Management | For | For |
| 2.4 | Elect Director Sai, Toshiaki | Management | For | For |
| 2.5 | Elect Director Uji, Noritaka | Management | For | For |
| 2.6 | Elect Director Toda, Hiroshi | Management | For | For |
| 2.7 | Elect Director Adachi, Naoki | Management | For | For |
| 2.8 | Elect Director Fukui, Tsuguya | Management | For | For |
| 2.9 | Elect Director Fujimoto, Katsumi | Management | For | For |
| 2.10 | Elect Director Tojo, Toshiaki | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
DAIWA HOUSE INDUSTRY CO. LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 1925
Security ID: J11508124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Higuchi, Takeo | Management | For | For |
| 3.2 | Elect Director Ono, Naotake | Management | For | For |
| 3.3 | Elect Director Ishibashi, Tamio | Management | For | For |
| 3.4 | Elect Director Kawai, Katsutomo | Management | For | For |
| 3.5 | Elect Director Nishimura, Tatsushi | Management | For | For |
| 3.6 | Elect Director Kosokabe, Takeshi | Management | For | For |
| 3.7 | Elect Director Ishibashi, Takuya | Management | For | For |
| 3.8 | Elect Director Fujitani, Osamu | Management | For | For |
| 3.9 | Elect Director Tsuchida, Kazuto | Management | For | For |
| 3.10 | Elect Director Hori, Fukujiro | Management | For | For |
| 3.11 | Elect Director Yoshii, Keiichi | Management | For | For |
| 3.12 | Elect Director Hama, Takashi | Management | For | For |
| 3.13 | Elect Director Yamamoto, Makoto | Management | For | For |
| 3.14 | Elect Director Kiguchi, Masahiro | Management | For | For |
| 3.15 | Elect Director Tanabe, Yoshiaki | Management | For | For |
| 3.16 | Elect Director Otomo, Hirotsugu | Management | For | For |
| 3.17 | Elect Director Kimura, Kazuyoshi | Management | For | For |
| 3.18 | Elect Director Shigemori, Yutaka | Management | For | For |
| 3.19 | Elect Director Yabu, Yukiko | Management | For | For |
| 4 | Appoint Statutory Auditor Kuwano, Yukinori | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8601
Security ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
| 1.2 | Elect Director Hibino, Takashi | Management | For | For |
| 1.3 | Elect Director Nakata, Seiji | Management | For | For |
| 1.4 | Elect Director Nishio, Shinya | Management | For | For |
| 1.5 | Elect Director Matsui, Toshihiroi | Management | For | For |
| 1.6 | Elect Director Tashiro, Keiko | Management | For | For |
| 1.7 | Elect Director Komatsu, Mikita | Management | For | For |
| 1.8 | Elect Director Matsuda, Morimasa | Management | For | For |
| 1.9 | Elect Director Matsubara, Nobuko | Management | For | For |
| 1.10 | Elect Director Tadaki, Keiichi | Management | For | For |
| 1.11 | Elect Director Onodera, Tadashi | Management | For | For |
| 1.12 | Elect Director Ogasawara, Michiaki | Management | For | Against |
| 1.13 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 1.14 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 2 | Approve Deep Discount Stock Option Plan and Stock Option Plan | Management | For | For |
| |
|---|
DEBENHAMS PLC
Meeting Date: JAN 14, 2016
Record Date: JAN 12, 2016
Meeting Type: ANNUAL |
Ticker: DEB
Security ID: G2768V102
|
| 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 Matt Smith as Director | Management | For | For |
| 5 | Elect Terry Duddy as Director | Management | For | For |
| 6 | Re-elect Nigel Northridge as Director | Management | For | For |
| 7 | Re-elect Michael Sharp as Director | Management | For | For |
| 8 | Re-elect Suzanne Harlow as Director | Management | For | For |
| 9 | Re-elect Peter Fitzgerald as Director | Management | For | For |
| 10 | Re-elect Stephen Ingham as Director | Management | For | For |
| 11 | Re-elect Martina King as Director | Management | For | For |
| 12 | Re-elect Dennis Millard as Director | Management | For | For |
| 13 | Re-elect Mark Rolfe as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Performance Share Plan 2016 | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
Meeting Date: MAY 25, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: DTE
Security ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 12, 2016
Record Date: MAY 10, 2016
Meeting Type: ANNUAL |
Ticker: DLG
Security ID: ADPV32346
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Biggs as Director | Management | For | For |
| 5 | Re-elect Paul Geddes as Director | Management | For | For |
| 6 | Re-elect Jane Hanson as Director | Management | For | For |
| 7 | Re-elect Sebastian James as Director | Management | For | For |
| 8 | Re-elect Andrew Palmer as Director | Management | For | For |
| 9 | Re-elect John Reizenstein as Director | Management | For | For |
| 10 | Re-elect Clare Thompson as Director | Management | For | For |
| 11 | Elect Richard Ward as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
E.ON SE
Meeting Date: JUN 08, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: EOAN
Security ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of 2017 | Management | For | For |
| 6.1 | Approve Increase in Size of Board to 18 Members until 2018 AGM | Management | For | For |
| 6.2 | Amend Articles Re: Election of Supervisory Board Chairman | Management | For | For |
| 6.3 | Amend Articles Re: Supervisory Board's Duty to Obtain Consent for M&A-/Financial Transactions | Management | For | For |
| 7.1 | Elect Carolina Dybeck Happe to the Supervisory Board | Management | For | For |
| 7.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 7.3 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
| 7.4 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
| 7.5 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Spin-Off and Takeover Agreement with Uniper SE | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL S.A
Meeting Date: APR 19, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: EDP
Security ID: X67925119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Approve Discharge of Management Board | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 3.3 | Approve Discharge of Auditors | Management | For | For |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| 6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
| 7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
| |
|---|
ENDESA S.A.
Meeting Date: APR 26, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL |
Ticker: ELE
Security ID: E41222113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Amend Article 4 Re: Registered Office | Management | For | For |
| 5.2 | Amend Article 17 Re: Statutory Bodies | Management | For | For |
| 5.3 | Amend Article 41 Re: Director Remuneration | Management | For | For |
| 5.4 | Amend Articles Re: Audit and Compliance Committee, and Appointment of Auditors | Management | For | For |
| 5.5 | Amend Article 65 Re: Resolution of Conflicts | Management | For | For |
| 6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
| 6.2 | Amend Article 8 of General Meeting Regulations Re: Publication and Announcement of Meeting Notice | Management | For | For |
| 6.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENGIE
Meeting Date: MAY 03, 2016
Record Date: APR 28, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ENGI
Security ID: F7629A107
|
| 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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | Against |
| 5 | Approve Additional Pension Scheme in Favor of Isabelle Kocher; Acknowledge Waiver of Agreement | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Gerard Mestrallet as Director | Management | For | For |
| 8 | Reelect Isabelle Kocher as Director | Management | For | For |
| 9 | Elect Sir Peter Ricketts as Director | Management | For | For |
| 10 | Elect Fabrice Bregier as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 26 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 30 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
| 31 | Amend Article 13.5 of Bylaws Re: Preparation Time for Employee Representatives | Management | For | For |
| 32 | Amend Article 16 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 05, 2015
Record Date: NOV 02, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: ETL
Security ID: F3692M128
|
| 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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.09 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 6 | Reelect John Birt as Director | Management | For | For |
| 7 | Elect Jean d'Arthuys as Director | Management | For | Against |
| 8 | Elect Ana Garcia as Director | Management | For | For |
| 9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 11 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Michel Azibert, Vice-CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EVRAZ PLC
Meeting Date: JUN 16, 2016
Record Date: JUN 14, 2016
Meeting Type: ANNUAL |
Ticker: EVR
Security ID: G33090104
|
| 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 Alexander Abramov as Director | Management | For | Against |
| 4 | Re-elect Alexander Frolov as Director | Management | For | For |
| 5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
| 6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
| 7 | Re-elect Karl Gruber as Director | Management | For | For |
| 8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
| 9 | Re-elect Alexander Izosimov as Director | Management | For | For |
| 10 | Re-elect Sir Michael Peat as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | 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 |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: BALD B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (5) and Deputy Members of Board (0) | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors | Management | For | Against |
| 12 | Authorize Lars Rasin (Chair) and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Issuance of up to 5 Million Preference and/or Class B shares without Preemptive Rights | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FAURECIA
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: EO
Security ID: F3445A108
|
| 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 0.65 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Patrick Koller, Vice CEO | Management | For | For |
| 7 | Reelect Linda Hasenfratz as Director | Management | For | For |
| 8 | Elect Olivia Larmaraud as Director | Management | For | For |
| 9 | Elect Odile Desforges as Director | Management | For | For |
| 10 | Elect Michel de Rosen as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: APR 15, 2016
Record Date: MAR 18, 2016
Meeting Type: ANNUAL |
Ticker: FCA
Security ID: N31738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Report (Non-Voting) | Management | None | None |
| 2.b | Discuss Remuneration Report | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect John Elkann as Executive Director | Management | For | Against |
| 3.b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
| 4.a | Reelect Ronald L. Thompson as Director | Management | For | For |
| 4.b | Reelect Andrea Agnelli as Director | Management | For | For |
| 4.c | Reelect Tiberto Brandolini d'Adda as Director | Management | For | For |
| 4.d | Reelect Glenn Earle as Director | Management | For | For |
| 4.e | Reelect Valerie A. Mars as Director | Management | For | For |
| 4.f | Reelect Ruth J. Simmons as Director | Management | For | For |
| 4.g | Reelect Patience Wheatcroft as Director | Management | For | For |
| 4.h | Reelect Stephen M. Wolf as Director | Management | For | For |
| 4.i | Reelect Ermenegildo Zegna as Director | Management | For | For |
| 5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Discuss Demerger Agreement with RCS Mediagroup S.p.A. | Management | None | None |
| 8 | Approve Demerger Agreement with RCS Mediagroup S.p.A. | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7270
Security ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Muto, Naoto | Management | For | For |
| 3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.6 | Elect Director Kasai, Masahiro | Management | For | For |
| 3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
| 3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4901
Security ID: J14208102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 32.5 | Management | For | For |
| 2.1 | Elect Director Komori, Shigetaka | Management | For | For |
| 2.2 | Elect Director Sukeno, Kenji | Management | For | For |
| 2.3 | Elect Director Tamai, Koichi | Management | For | For |
| 2.4 | Elect Director Toda, Yuzo | Management | For | For |
| 2.5 | Elect Director Takahashi, Toru | Management | For | For |
| 2.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
| 2.7 | Elect Director Miyazaki, Go | Management | For | For |
| 2.8 | Elect Director Yamamoto, Tadahito | Management | For | For |
| 2.9 | Elect Director Kitayama, Teisuke | Management | For | For |
| 2.10 | Elect Director Inoue, Hiroshi | Management | For | For |
| 2.11 | Elect Director Shibata, Norio | Management | For | For |
| 2.12 | Elect Director Yoshizawa, Masaru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsushita, Mamoru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uchida, Shiro | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: GKN
Security ID: G39004232
|
| 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 Mike Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | Against |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Elect Kevin Cummings as Director | Management | For | For |
| 7 | Elect Phil Swash as Director | Management | For | For |
| 8 | Re-elect Angus Cockburn as Director | Management | For | For |
| 9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: GSK
Security ID: G3910J112
|
| 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 | Abstain |
| 3 | Elect Vindi Banga as Director | Management | For | For |
| 4 | Elect Dr Jesse Goodman as Director | Management | For | For |
| 5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Urs Rohner as Director | Management | For | For |
| 13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
GLENCORE PLC
Meeting Date: MAY 19, 2016
Record Date: MAY 17, 2016
Meeting Type: ANNUAL |
Ticker: GLEN
Security ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Anthony Hayward as Director | Management | For | For |
| 3 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 4 | Re-elect William Macaulay as Director | Management | For | For |
| 5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 6 | Re-elect Peter Coates as Director | Management | For | For |
| 7 | Re-elect John Mack as Director | Management | For | For |
| 8 | Re-elect Peter Grauer as Director | Management | For | For |
| 9 | Re-elect Patrice Merrin as Director | Management | For | For |
| 10 | Approve Remuneration Report | 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 Issuance of Equity with Preemptive Rights | Management | For | For |
| 14 | Authorise Issuance of Equity without Preemptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| |
|---|
HANNOVER RUECK SE
Meeting Date: MAY 10, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: HNR1
Security ID: D3015J135
|
| 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 3.25 per Share and Special Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 6 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 8 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | For |
| |
|---|
HINO MOTORS LTD.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7205
Security ID: 433406105
|
| 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 Ichikawa, Masakazu | Management | For | Against |
| 2.2 | Elect Director Ichihashi, Yasuhiko | Management | For | Against |
| 2.3 | Elect Director Mori, Satoru | Management | For | For |
| 2.4 | Elect Director Kokaji, Hiroshi | Management | For | For |
| 2.5 | Elect Director Suzuki, Kenji | Management | For | For |
| 2.6 | Elect Director Endo, Shin | Management | For | For |
| 2.7 | Elect Director Kajikawa, Hiroshi | Management | For | For |
| 2.8 | Elect Director Nakane, Taketo | Management | For | For |
| 2.9 | Elect Director Hagiwara, Toshitaka | Management | For | For |
| 2.10 | Elect Director Yoshida, Motokazu | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maeda, Yoshihide | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamamoto, Mizuho | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tsujii, Akio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kitahara, Yoshiaki | Management | For | Against |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: 6823
Security ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director | Management | For | Against |
| 3b | Elect Peter Anthony Allen as Director | Management | For | Against |
| 3c | Elect Li Fushen as Director | Management | For | Against |
| 3d | Elect Chang Hsin Kang as Director | Management | For | For |
| 3e | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 16, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.2 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.3 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.4 | Elect Director Kuraishi, Seiji | Management | For | For |
| 2.5 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.6 | Elect Director Sekiguchi, Takashi | Management | For | For |
| 2.7 | Elect Director Kunii, Hideko | Management | For | For |
| 2.8 | Elect Director Ozaki, Motoki | Management | For | For |
| 2.9 | Elect Director Ito, Takanobu | Management | For | For |
| 2.10 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.11 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.12 | Elect Director Odaka, Kazuhiro | Management | For | For |
| 2.13 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 22, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL |
Ticker: HSBA
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4(a) | Elect Henri de Castries as Director | Management | For | For |
| 4(b) | Elect Irene Lee as Director | Management | For | For |
| 4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4(d) | Elect Paul Walsh as Director | Management | For | For |
| 4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
| 4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
| 4(g) | Re-elect Laura Cha as Director | Management | For | For |
| 4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 4(i) | Re-elect Joachim Faber as Director | Management | For | For |
| 4(j) | Re-elect Douglas Flint as Director | Management | For | For |
| 4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 4(m) | Re-elect John Lipsky as Director | Management | For | For |
| 4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
| 4(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 4(p) | Re-elect Heidi Miller as Director | Management | For | For |
| 4(q) | Re-elect Marc Moses as Director | Management | For | For |
| 4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Approve Scrip Dividend Scheme | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
Meeting Date: FEB 03, 2016
Record Date: FEB 01, 2016
Meeting Type: ANNUAL |
Ticker: IMT
Security ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Alison Cooper as Director | Management | For | For |
| 5 | Re-elect David Haines as Director | Management | For | For |
| 6 | Re-elect Michael Herlihy as Director | Management | For | For |
| 7 | Re-elect Matthew Phillips as Director | Management | For | For |
| 8 | Re-elect Oliver Tant as Director | Management | For | For |
| 9 | Re-elect Mark Williamson as Director | Management | For | For |
| 10 | Re-elect Karen Witts as Director | Management | For | For |
| 11 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ING GROEP NV
Meeting Date: APR 25, 2016
Record Date: MAR 28, 2016
Meeting Type: ANNUAL |
Ticker: INGA
Security ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Announcements on Sustainability | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Report | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
| 5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | For |
| 5.c | Discussion of Executive Board Profile | Management | None | None |
| 5.d | Discussion of Supervisory Board Profile | Management | None | None |
| 6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
| 7 | Elect Wilfred Nagel to Management Board | Management | For | For |
| 8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
| 9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
| 9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: JUN 27, 2016
Record Date: JUN 22, 2016
Meeting Type: ANNUAL |
Ticker: COL
Security ID: E64515393
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Management Reports | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2016 | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
| 6 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 7 | Approve Issuance of Shares in Connection with the Acquisition of 2.19 Percent of the Share Capital of Societe Fonciere Lyonnaise (SFL) | Management | For | For |
| 8 | Approve Issuance of Shares in Connection with the Acquisition of Hofinac Real Estate SL | Management | For | For |
| 9 | 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 |
| 10 | Fix Number of Directors at 12 | Management | For | For |
| 11 | Ratify Appointment of and Elect Sheikh Ali Jassim M. J. Al-Thani as Director | Management | For | Against |
| 12 | Elect Adnane Mousannif as Director | Management | For | Against |
| 13 | Elect Carlos Fernandez Gonzalez as Director | Management | For | Against |
| 14 | Advisory Vote on Remuneration Report | Management | For | Against |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16.1 | Amend Article 2 Re: Registered Office, Branches and Corporate Website | Management | For | For |
| 16.2 | Amend Article 22 Re: Special Quorum | Management | For | Against |
| 16.3 | Amend Article 32 Re: Audit and Control Committee | Management | For | For |
| 17.1 | Amend Articles of General Meeting Regulations Re: Competences, Quorum and Adoption of Resolutions | Management | For | Against |
| 17.2 | Amend Article 8 of General Meeting Regulations Re: Convening of Meetings | Management | For | For |
| 17.3 | Amend Article 18 of General Meeting Regulations Re: Right to Attend | Management | For | For |
| 18 | Approve Reverse Stock Split | Management | For | For |
| 19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INNATE PHARMA
Meeting Date: JUN 02, 2016
Record Date: MAY 30, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: IPH
Security ID: F5277D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Renew Appointment of Bpifrance Participations as Censor | Management | For | Against |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 7 | Advisory Vote on Compensation of Herve Brailly, Chairman of the Management Board | Management | For | Against |
| 8 | Advisory Vote on Compensation of Catherine Moukheibir, Management Board Member | Management | For | Against |
| 9 | Advisory Vote on Compensation of Nicolai Wagtmann, Management Board Member | Management | For | Against |
| 10 | Advisory Vote on Compensation of Yannis Morel, Management Board Member | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 672,958 | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 672,958 | Management | For | Against |
| 14 | 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 538,367 | Management | For | Against |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | Against |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 18 | Authorize Capital Increase of Up to EUR 672,958 for Future Exchange Offers | Management | For | Against |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12-14 and 16-18 at EUR 672,958 | Management | For | For |
| 20 | Authorize Issuance of Warrants (BSA) without Preemptive Rights Reserved for Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of EUR 7,500 | Management | For | Against |
| 21 | Authorize up to 350,000 Shares for Use in Restricted Stock Plans, Reserved for Executive Committee Members and/or Corporate Officers | Management | For | Against |
| 22 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans Reserved for Employees Only | Management | For | Against |
| 23 | Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | For |
| 24 | Subject to Approval of Item 23 Above, Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares Reserved for Executive Committee Members and/or Corporate Officers | Management | For | Against |
| 25 | Subject to Approval of Item 23 Above, Authorize up to 500,000 Shares Resulting from the Conversion of Preference Shares Reserved for Employees Only | 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 | Amend Article 9, 17, 22, 27, 28, and 30 of Bylaws Re: Identification of Shareholders, Shareholdings Requirement for Supervisory Board Members, Related Party Transactions, and General Meetings | Management | For | Against |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
Meeting Date: APR 20, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: IJ
Security ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | 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 | For |
| 10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Lars Lundquist, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Tore Bertilsson and Ulrika Valassi as New Directors | Management | For | For |
| 15 | Ratify Ernst & Young as Auditors | Management | For | For |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Approve Cancellation of 1.1 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 06, 2015
Record Date: AUG 04, 2015
Meeting Type: ANNUAL |
Ticker: INP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Glynn Burger as Director | Management | For | For |
| 2 | Re-elect Cheryl Carolus as Director | Management | For | Against |
| 3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
| 4 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5 | Re-elect Bradley Fried as Director | Management | For | Against |
| 6 | Re-elect David Friedland as Director | Management | For | Against |
| 7 | Re-elect Bernard Kantor as Director | Management | For | For |
| 8 | Re-elect Ian Kantor as Director | Management | For | Against |
| 9 | Re-elect Stephen Koseff as Director | Management | For | For |
| 10 | Re-elect Peter Thomas as Director | Management | For | Against |
| 11 | Re-elect Fani Titi as Director | Management | For | For |
| 12 | Elect Charles Jacobs as Director | Management | For | For |
| 13 | Elect Lord Malloch-Brown as Director | Management | For | For |
| 14 | Elect Khumo Shuenyane as Director | Management | For | For |
| 15 | Elect Zarina Bassa as Director | Management | For | For |
| 16 | Elect Laurel Bowden as Director | Management | For | For |
| 17 | Approve the DLC Remuneration Report | Management | For | For |
| 18 | Approve the DLC Remuneration Policy | Management | For | For |
| 19 | Present the DLC Audit Committee Report | Management | None | None |
| 20 | Present the DLC Social and Ethics Committee Report | Management | None | None |
| 21 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 22 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | None | None |
| 23 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
| 26 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
| 27 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 28 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 29 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
| 30 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 31 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
| 32 | Authorise Repurchase of Class ILRP1 Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares | Management | For | For |
| 33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
| 34 | Approve Directors' Remuneration | Management | For | For |
| 35 | Amend Memorandum of Incorporation Re: Authorised Share Capital | Management | For | For |
| 36 | Amend Memorandum of Incorporation Re: Annexure A | Management | For | For |
| 37 | Amend Memorandum of Incorporation Re: Annexure B1 | Management | For | For |
| 38 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 39 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 40 | Approve Final Dividend | Management | For | For |
| 41 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 42 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 43 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 44 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 45 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ITOCHU CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8001
Security ID: J2501P104
|
| 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 Okafuji, Masahiro | Management | For | For |
| 2.2 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.3 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.4 | Elect Director Suzuki, Yoshihisa | Management | For | For |
| 2.5 | Elect Director Koseki, Shuichi | Management | For | For |
| 2.6 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.7 | Elect Director Imai, Masahiro | Management | For | For |
| 2.8 | Elect Director Kobayashi, Fumihiko | Management | For | For |
| 2.9 | Elect Director Yoshida, Kazutaka | Management | For | For |
| 2.10 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
| 2.11 | Elect Director Harada, Yasuyuki | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 2.14 | Elect Director Muraki, Atsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamaguchi, Kiyoshi | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
JAPAN AIRLINES CO. LTD.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9201
Security ID: J25979121
|
| 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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Onishi, Masaru | Management | For | For |
| 3.2 | Elect Director Ueki, Yoshiharu | Management | For | For |
| 3.3 | Elect Director Fujita, Tadashi | Management | For | For |
| 3.4 | Elect Director Okawa, Junko | Management | For | For |
| 3.5 | Elect Director Saito, Norikazu | Management | For | For |
| 3.6 | Elect Director Norita, Toshiaki | Management | For | For |
| 3.7 | Elect Director Kikuyama, Hideki | Management | For | For |
| 3.8 | Elect Director Shin, Toshinori | Management | For | For |
| 3.9 | Elect Director Iwata, Kimie | Management | For | For |
| 3.10 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3.11 | Elect Director Ito, Masatoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Taguchi, Hisao | Management | For | For |
| 4.2 | Appoint Statutory Auditor Suzuka, Yasushi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kumasaka, Hiroyuki | Management | For | For |
| 4.4 | Appoint Statutory Auditor Hatta, Shinji | Management | For | For |
| 4.5 | Appoint Statutory Auditor Kamo, Osamu | Management | For | For |
| |
|---|
JX HOLDINGS, INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 5020
Security ID: J29699105
|
| 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 Kimura, Yasushi | Management | For | Against |
| 2.2 | Elect Director Uchida, Yukio | Management | For | Against |
| 2.3 | Elect Director Kawada, Junichi | Management | For | For |
| 2.4 | Elect Director Adachi, Hiroji | Management | For | For |
| 2.5 | Elect Director Oba, Kunimitsu | Management | For | For |
| 2.6 | Elect Director Ota, Katsuyuki | Management | For | For |
| 2.7 | Elect Director Sugimori, Tsutomu | Management | For | For |
| 2.8 | Elect Director Miyake, Shunsaku | Management | For | For |
| 2.9 | Elect Director Oi, Shigeru | Management | For | For |
| 2.10 | Elect Director Kurosaki, Takeshi | Management | For | For |
| 2.11 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 2.12 | Elect Director Ota, Hiroko | Management | For | For |
| 2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 2.14 | Elect Director Kondo, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nishioka, Seiichiro | Management | For | For |
| |
|---|
KBC GROEP NV
Meeting Date: MAY 04, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10a | Elect Sonja de Becker as Director | Management | For | Against |
| 10b | Elect Lode Morlion as Director | Management | For | Against |
| 10c | Reelect Vladimira Papirnik as Director | Management | For | For |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Johan Thijs as Director | Management | For | For |
| 10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9433
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: MAR 14, 2016
Record Date: FEB 15, 2016
Meeting Type: SPECIAL |
Ticker: AH
Security ID: N0139V167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Merger Agreement with SA Groupe Delhaize | Management | For | For |
| 3.a | Elect F. Muller to Management Board | Management | For | For |
| 3.b | Elect P. Bouchut to Management Board | Management | For | For |
| 3.c | Elect K. Holt to Management Board | Management | For | For |
| 3.d | Elect M. Jansson to Supervisory Board | Management | For | For |
| 3.e | Elect J. de Vaucleroy to Supervisory Board | Management | For | For |
| 3.f | Elect P. De Maeseneire to Supervisory Board | Management | For | For |
| 3.g | Elect D. Leroy to Supervisory Board | Management | For | For |
| 3.h | Elect W.G. McEwan to Supervisory Board | Management | For | For |
| 3.i | Elect J.L. Stahl to Supervisory Board | Management | For | For |
| 3.j | Elect J. Thijs to Supervisory Board | Management | For | For |
| 4 | Approve Reduction in Capital with EUR 1 Billion Repayment | Management | For | For |
| 5 | Amend Articles Re: Option Right to Stichting Ahold Continuiteit | Management | For | Against |
| 6.a | Elect Mr. J. Carr to Management Board | Management | For | For |
| 6.b | Elect J.E. McCann to Management Board | Management | For | For |
| 7.a | Elect M.G. McGrath to Supervisory Board | Management | For | For |
| 7.b | Elect M.A. Citrino to Supervisory Board | Management | For | For |
| 8 | Amend the Remuneration Policy of the Management Board | Management | For | Against |
| 9 | Amend the Remuneration Policy of the Supervisory Board | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: APR 19, 2016
Record Date: MAR 22, 2016
Meeting Type: ANNUAL |
Ticker: AH
Security ID: N0139V167
|
| 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Approve Amendments on the Remuneration Policy for the Management Board Members | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 13 | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 23, 2015
Record Date: JUL 21, 2015
Meeting Type: ANNUAL |
Ticker: LAND
Security ID: G5375M118
|
| 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 Dame Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Robert Noel as Director | Management | For | For |
| 7 | Re-elect Martin Greenslade as Director | Management | For | For |
| 8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 9 | Re-elect Simon Palley as Director | Management | For | For |
| 10 | Re-elect Christopher Bartram as Director | Management | For | For |
| 11 | Re-elect Stacey Rauch as Director | Management | For | For |
| 12 | Re-elect Cressida Hogg as Director | Management | For | For |
| 13 | Re-elect Edward Bonham Carter as Director | Management | For | For |
| 14 | Approve Long-Term Incentive Plan | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise 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 |
| |
|---|
LAWSON, INC.
Meeting Date: MAY 24, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 2651
Security ID: J3871L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 122.5 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Tamatsuka, Genichi | Management | For | For |
| 3.2 | Elect Director Takemasu, Sadanobu | Management | For | For |
| 3.3 | Elect Director Gonai, Masakatsu | Management | For | For |
| 3.4 | Elect Director Osono, Emi | Management | For | For |
| 3.5 | Elect Director Kyoya, Yutaka | Management | For | For |
| 3.6 | Elect Director Akiyama, Sakie | Management | For | For |
| 3.7 | Elect Director Hayashi, Keiko | Management | For | For |
| 3.8 | Elect Director Nishio, Kazunori | Management | For | For |
| 4 | Appoint Statutory Auditor Takahashi, Toshio | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 26, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL |
Ticker: LGEN
Security ID: G54404127
|
| 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 Richard Meddings as Director | Management | For | For |
| 4 | Re-elect Carolyn Bradley as Director | Management | For | For |
| 5 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
| 6 | Re-elect Mark Zinkula as Director | Management | For | For |
| 7 | Re-elect Stuart Popham as Director | Management | For | For |
| 8 | Re-elect Julia Wilson as Director | Management | For | For |
| 9 | Re-elect Mark Gregory as Director | Management | For | For |
| 10 | Re-elect Rudy Markham as Director | Management | For | For |
| 11 | Re-elect John Stewart as Director | Management | For | For |
| 12 | Re-elect Nigel Wilson as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Scrip Dividend Programme | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 12, 2016
Record Date: MAY 10, 2016
Meeting Type: ANNUAL |
Ticker: LLOY
Security ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Deborah McWhinney as Director | Management | For | For |
| 3 | Elect Stuart Sinclair as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect Juan Colombas as Director | Management | For | For |
| 6 | Re-elect George Culmer as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Special Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
| 21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP LTD.
Meeting Date: APR 22, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: LONN
Security ID: H50524133
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1b | Reelect Werner Bauer as Director | Management | For | For |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 5.1e | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | For |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1i | Reelect Antonio Trius as Director | Management | For | For |
| 5.2 | Elect Christoph Maeder as Director | Management | For | For |
| 5.3 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4c | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4d | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.96 Million | Management | For | For |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.02 Million | Management | For | For |
| 9.2 | Approve Maximum Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.31 Million | Management | For | For |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.67 Million | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
MAN GROUP PLC
Meeting Date: MAY 06, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: EMG
Security ID: G5790V172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Richard Berliand as Director | Management | For | For |
| 5 | Re-elect Phillip Colebatch as Director | Management | For | For |
| 6 | Re-elect John Cryan as Director | Management | For | For |
| 7 | Re-elect Andrew Horton as Director | Management | For | For |
| 8 | Re-elect Matthew Lester as Director | Management | For | For |
| 9 | Elect Ian Livingston as Director | Management | For | For |
| 10 | Re-elect Emmanuel Roman as Director | Management | For | For |
| 11 | Re-elect Dev Sanyal as Director | Management | For | For |
| 12 | Re-elect Nina Shapiro as Director | Management | For | For |
| 13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise 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 |
| |
|---|
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 07, 2015
Record Date: JUL 03, 2015
Meeting Type: ANNUAL |
Ticker: MKS
Security ID: G5824M107
|
| 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 Helen Weir as Director | Management | For | For |
| 5 | Elect Richard Solomons as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Alison Brittain as Director | Management | For | For |
| 8 | Re-elect Marc Bolland as Director | Management | For | Against |
| 9 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
| 10 | Re-elect Miranda Curtis as Director | Management | For | For |
| 11 | Re-elect John Dixon as Director | Management | For | For |
| 12 | Re-elect Martha Lane Fox as Director | Management | For | For |
| 13 | Re-elect Andy Halford as Director | Management | For | For |
| 14 | Re-elect Steve Rowe as Director | Management | For | For |
| 15 | Re-elect Robert Swannell as Director | Management | For | For |
| 16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Approve Performance Share Plan | Management | For | Against |
| 25 | Approve Executive Share Option Plan | Management | For | For |
| |
|---|
METRO AG
Meeting Date: FEB 19, 2016
Record Date: JAN 28, 2016
Meeting Type: ANNUAL |
Ticker: MEO
Security ID: D53968125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
| 6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
METROPOLE TELEVISION M6
Meeting Date: APR 26, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: MMT
Security ID: F6160D108
|
| 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 Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Reelect Delphine Arnault as Supervisory Board Member | Management | For | Against |
| 6 | Reelect Mouna Sepehri as Supervisory Board Member | Management | For | For |
| 7 | Reelect Guillaume de Posch as Supervisory Board Member | Management | For | Against |
| 8 | Reelect Philippe Delusinne as Supervisory Board Member | Management | For | Against |
| 9 | Reelect Elmar Heggen as Supervisory Board Member | Management | For | Against |
| 10 | Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | Against |
| 11 | Advisory Vote on Compensation of Thomas Valentin, Jerome Lefebure and David Larramendy, Members of the Management Board | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2.3 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4188
Security ID: J44046100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | Against |
| 1.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
| 1.3 | Elect Director Ubagai, Takumi | Management | For | For |
| 1.4 | Elect Director Ochi, Hitoshi | Management | For | Against |
| 1.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
| 1.6 | Elect Director Ichihara, Yujiro | Management | For | For |
| 1.7 | Elect Director Glenn H. Fredrickson | Management | For | For |
| 1.8 | Elect Director Umeha, Yoshihiro | Management | For | For |
| 1.9 | Elect Director Urata, Hisao | Management | For | For |
| 1.10 | Elect Director Kikkawa, Takeo | Management | For | For |
| 1.11 | Elect Director Ito, Taigi | Management | For | For |
| 1.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 1.13 | Elect Director Kunii, Hideko | Management | For | For |
| 1.14 | Elect Director Hashimoto, Takayuki | Management | For | For |
| |
|---|
MITSUBISHI MOTORS CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7211
Security ID: J44131167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | Against |
| 2.1 | Elect Director Masuko, Osamu | Management | For | Against |
| 2.2 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
| 2.3 | Elect Director Shiraji, Kozo | Management | For | For |
| 2.4 | Elect Director Ikeya, Koji | Management | For | For |
| 2.5 | Elect Director Hattori, Toshihiko | Management | For | Against |
| 2.6 | Elect Director Ando, Takeshi | Management | For | Against |
| 2.7 | Elect Director Sakamoto, Harumi | Management | For | For |
| 2.8 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 2.9 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.10 | Elect Director Kobayashi, Ken | Management | For | For |
| 3 | Appoint Statutory Auditor Oba, Yoshitsugu | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 3.2 | Elect Director Nagaoka, Takashi | Management | For | For |
| 3.3 | Elect Director Ikegaya, Mikio | Management | For | For |
| 3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Kuroda, Tadashi | Management | For | For |
| 3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
| 3.7 | Elect Director Yasuda, Masamichi | Management | For | For |
| 3.8 | Elect Director Oyamada, Takashi | Management | For | For |
| 3.9 | Elect Director Mikumo, Takashi | Management | For | For |
| 3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
| 3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
| 3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
| 3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
| 3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
| 3.17 | Elect Director Yamate, Akira | Management | For | For |
| 4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
| 5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
| |
|---|
MITSUI CHEMICALS INC.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4183
Security ID: J4466L102
|
| 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 Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
| 3.2 | Elect Director Kubo, Masaharu | Management | For | For |
| 3.3 | Elect Director Isayama, Shigeru | Management | For | For |
| 3.4 | Elect Director Ueki, Kenji | Management | For | For |
| 3.5 | Elect Director Matsuo, Hideki | Management | For | For |
| 3.6 | Elect Director Kuroda, Yukiko | Management | For | For |
| 3.7 | Elect Director Bada, Hajime | Management | For | For |
| 3.8 | Elect Director Tokuda, Hiromi | Management | For | For |
| 4 | Appoint Statutory Auditor Ayukawa, Akio | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
MIXI INC
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
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 Nakamura, Ichiya | Management | For | For |
| 1.6 | Elect Director Aoyagi, Tatsuya | Management | For | For |
| 2 | Appoint Statutory Auditor Wakamatsu, Hiroyuki | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Tsukamoto, Hideo | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: JUL 07, 2015
Record Date: JUN 08, 2015
Meeting Type: SPECIAL |
Ticker: MZTF
Security ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gideon Sitterman as External Director as Defined in Israeli Companies Law for a Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 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 |
| B | 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 |
| B | 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 |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 23, 2015
Record Date: NOV 24, 2015
Meeting Type: ANNUAL |
Ticker: MZTF
Security ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 2.1 | Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.3 | Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.4 | Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.5 | Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 2.6 | Reelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.7 | Reelect Joav Asher Nachshon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.8 | Reelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reappoint Brightman Almagor Zohar & Co as Auditors | Management | For | For |
| 4 | Issue Indemnification Agreements and Exemptions from liability to Directors/Officers | 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 |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8725
Security ID: J4687C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
| 2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
| 2.3 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Fujii, Shiro | Management | For | For |
| 2.5 | Elect Director Hara, Noriyuki | Management | For | For |
| 2.6 | Elect Director Kanasugi, Yasuzo | Management | For | For |
| 2.7 | Elect Director Nishikata, Masaaki | Management | For | For |
| 2.8 | Elect Director Watanabe, Akira | Management | For | For |
| 2.9 | Elect Director Tsunoda, Daiken | Management | For | For |
| 2.10 | Elect Director Ogawa, Tadashi | Management | For | For |
| 2.11 | Elect Director Matsunaga, Mari | Management | For | For |
| 3 | Appoint Statutory Auditor Chiyoda, Kunio | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 27, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: MUV2
Security ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 8.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Elect Clement Booth to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Employer Contributions for Foreign Board Members | Management | For | Did Not Vote |
| |
|---|
NESTLE SA
Meeting Date: APR 07, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date: NOV 18, 2015
Record Date: NOV 10, 2015
Meeting Type: ANNUAL |
Ticker: 00017
Security ID: Y63084126
|
| 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 Cheng Kar-Shun, Henry as Director | Management | For | Against |
| 3b | Elect Chen Guanzhan as Director | Management | For | For |
| 3c | Elect Cheng Chi-Man, Sonia as Director | Management | For | Against |
| 3d | Elect Yeung Ping-Leung, Howard as Director | Management | For | Against |
| 3e | Elect Cha Mou-Sing, Payson as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
NEXANS
Meeting Date: MAY 12, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALU
Security ID: F65277109
|
| 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 | Reelect Colette Lewiner as Director | Management | For | For |
| 5 | Elect Kathleen Wantz-O Rourke as Director | Management | For | For |
| 6 | Elect Marie-Cecile de Fougieres as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Vincent, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Arnaud Poupart-Lafarge CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 12 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 13 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 14 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiro | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.9 | Elect Director Hiroi, Takashi | Management | For | For |
| 2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| |
|---|
NN GROUP NV
Meeting Date: JUN 02, 2016
Record Date: MAY 05, 2016
Meeting Type: ANNUAL |
Ticker: NN
Security ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2015 | Management | None | None |
| 3 | Discuss Remuneration Policy 2015 | Management | None | None |
| 4a | Adopt Financial Statements 2015 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
| 4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Reelect Jan Holsboer to Supervisory Board | Management | For | For |
| 6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
| 7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Shares Repurchase | Management | For | For |
| 9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NORSK HYDRO ASA
Meeting Date: MAY 02, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: NHY
Security ID: R61115102
|
| 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 | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7.1 | Elect Terje Venold (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.2 | Elect Susanne Thore as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.3 | Elect Sten-Arthur Saelor as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.4 | Elect Anne-Margrethe Firing as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.5 | Elect Unni Steinsmo as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.6 | Elect Anne Bogsnes as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.7 | Elect Birger Solberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.8 | Elect Nils Bastiansen as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.9 | Elect Shahzad Abid as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.10 | Elect Berit Ledel Henriksen as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.11 | Elect Jorunn Saetre as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.12 | Elect Odd Arild Grefstad as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.13 | Elect Ylva Lindberg as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
| 7.14 | Elect Hilde Bjornland as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
| 7.15 | Elect Nils Morten Huseby as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
| 8.1 | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.3 | Elect Susanne Thore as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.4 | Elect Berit Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.5 | Elect Terje Venhold as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 9.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 23, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NOVN
Security ID: H5820Q150
|
| 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 Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
| 4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Against |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
| 6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
| 7.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 7.3 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Tom Buechner as Director | Management | For | For |
| 7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NTT DATA CORP.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9613
Security ID: J59031104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Kitani, Tsuyoshi | Management | For | For |
| 3.2 | Elect Director Yanagi, Keiichiro | Management | For | For |
| 3.3 | Elect Director Aoki, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Hirano, Eiji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishijima, Yukio | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Yamaguchi, Tetsuro | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Nakamura, Akio | Management | For | For |
| 4.4 | Appoint Statutory Auditor Sato, Rieko | Management | For | For |
| |
|---|
NTT DOCOMO INC.
Meeting Date: JUN 16, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9437
Security ID: J59399121
|
| 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 Yoshizawa, Kazuhiro | Management | For | For |
| 2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
| 2.3 | Elect Director Nakayama, Toshiki | Management | For | For |
| 2.4 | Elect Director Terasaki, Akira | Management | For | For |
| 2.5 | Elect Director Onoe, Seizo | Management | For | For |
| 2.6 | Elect Director Sato, Hirotaka | Management | For | For |
| 2.7 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
| 2.8 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.9 | Elect Director Furukawa, Koji | Management | For | For |
| 2.10 | Elect Director Murakami, Kyoji | Management | For | For |
| 2.11 | Elect Director Maruyama, Seiji | Management | For | For |
| 2.12 | Elect Director Kato, Kaoru | Management | For | For |
| 2.13 | Elect Director Murakami, Teruyasu | Management | For | For |
| 2.14 | Elect Director Endo, Noriko | Management | For | For |
| 2.15 | Elect Director Ueno, Shinichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
| |
|---|
OKUMA CORP.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6103
Security ID: J60966116
|
| 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 Hanaki, Yoshimaro | Management | For | For |
| 2.2 | Elect Director Mori, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Ryoki, Masato | Management | For | For |
| 2.4 | Elect Director Ito, Masamichi | Management | For | For |
| 2.5 | Elect Director Horie, Chikashi | Management | For | For |
| 2.6 | Elect Director Ieki, Atsushi | Management | For | For |
| 2.7 | Elect Director Kitagawa, Katsuyoshi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Takeshi | Management | For | For |
| 2.9 | Elect Director Ishimaru, Osamu | Management | For | For |
| 2.10 | Elect Director Okaya, Tokuichi | Management | For | For |
| 2.11 | Elect Director Ozawa, Masatoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Furuta, Hiroyuki | Management | For | For |
| |
|---|
OLD MUTUAL PLC
Meeting Date: JUN 28, 2016
Record Date: JUN 26, 2016
Meeting Type: ANNUAL |
Ticker: OML
Security ID: G67395114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2i | Elect Bruce Hemphill as Director | Management | For | For |
| 2ii | Elect Trevor Manuel as Director | Management | For | For |
| 2iii | Re-elect Mike Arnold as Director | Management | For | For |
| 2iv | Re-elect Zoe Cruz as Director | Management | For | For |
| 2v | Re-elect Alan Gillespie as Director | Management | For | For |
| 2vi | Re-elect Danuta Gray as Director | Management | For | For |
| 2vii | Re-elect Adiba Ighodaro as Director | Management | For | For |
| 2viii | Re-elect Ingrid Johnson as Director | Management | For | For |
| 2ix | Re-elect Roger Marshall as Director | Management | For | For |
| 2x | Re-elect Nkosana Moyo as Director | Management | For | For |
| 2xi | Re-elect Vassi Naidoo as Director | Management | For | Against |
| 2xii | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
| 2xiii | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ORANGE
Meeting Date: JUN 07, 2016
Record Date: JUN 02, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ORA
Security ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jose-Luis Duran as Director | Management | For | For |
| 6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
| 7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
| B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
| |
|---|
ORIX CORP.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PANASONIC CORP
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6752
Security ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | Management | For | Against |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | Against |
| 1.4 | Elect Director Takami, Kazunori | Management | For | For |
| 1.5 | Elect Director Kawai, Hideaki | Management | For | For |
| 1.6 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Ito, Yoshio | Management | For | For |
| 1.8 | Elect Director Yoshioka, Tamio | Management | For | For |
| 1.9 | Elect Director Enokido, Yasuji | Management | For | For |
| 1.10 | Elect Director Sato, Mototsugu | Management | For | For |
| 1.11 | Elect Director Homma, Tetsuro | Management | For | For |
| 1.12 | Elect Director Toyama, Takashi | Management | For | For |
| 1.13 | Elect Director Ishii, Jun | Management | For | For |
| 1.14 | Elect Director Oku, Masayuki | Management | For | For |
| 1.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 1.16 | Elect Director Ota, Hiroko | Management | For | For |
| 1.17 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yoshida, Mamoru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Miyagawa, Mitsuko | Management | For | For |
| 3 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM | Management | For | For |
| |
|---|
PEAB AB
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: PEAB B
Security ID: W9624E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (8) and Deputy Directorsof Board (0); Determine Number of Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 560,000 for the Chairman and SEK 235,000 for Other Directors; Approve Remuneration for Committee Work; Approve Special Payment of SEK 2.8 Million for Vice Chair; Approve Remuneration of Auditors | Management | For | Against |
| 14 | Reelect Karl-Axel Granlund, Goran Grosskopf (Chairman), Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars Skold, and Nina Tronstad as Directors; Elect Malin Persson as New Director | Management | For | Against |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Elect Ulf Liljedahl (Chair), Goran Grosskopf, Mats Rasmussen, and Malte Akerstrom as Members of Nominating Committee | Management | For | For |
| 17 | Approve Transaction with a Related Party | Management | For | For |
| 18 | Approve Issuance of B Shares without Preemptive Rights | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 21 | Other Business | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
PETROFAC LTD
Meeting Date: MAY 19, 2016
Record Date: MAY 17, 2016
Meeting Type: ANNUAL |
Ticker: PFC
Security ID: G7052T101
|
| 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 Andrea Abt as Director | Management | For | For |
| 5 | Elect George Pierson as Director | Management | For | For |
| 6 | Re-elect Rijnhard van Tets as Director | Management | For | For |
| 7 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
| 8 | Re-elect Matthias Bichsel as Director | Management | For | For |
| 9 | Re-elect Kathleen Hogenson as Director | Management | For | For |
| 10 | Re-elect Rene Medori as Director | Management | For | For |
| 11 | Re-elect Ayman Asfari as Director | Management | For | Against |
| 12 | Re-elect Marwan Chedid as Director | Management | For | For |
| 13 | Re-elect Tim Weller as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PEUGEOT SA
Meeting Date: APR 27, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: UG
Security ID: F72313111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve New Pension Scheme Agreement for Management Board Members | Management | For | For |
| 5 | Ratify Appointment of Catherine Bradley as Supervisory Board Member | Management | For | For |
| 6 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Zhu Yanfeng as Supervisory Board Member | Management | For | Against |
| 8 | Ratify Appointment of Dongfeng Motor International Co., Limited as Supervisory Board Member | Management | For | Against |
| 9 | Elect Helle Kristoffersen as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Amend Article 10 of Bylaws Re: Shareholding Requirement for Supervisory Board Members | Management | For | For |
| 18 | Amend Article 11 of Bylaws Re: Record date and Attendance to General Meetings | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
Meeting Date: JUN 30, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: PSM
Security ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 13, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL |
Ticker: PRY
Security ID: T7630L105
|
| 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 | Slate Submitted by Clubtre SpA | Shareholder | None | For |
| 3.2 | Slate Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
| 4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Employee Stock Purchase Plan | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Re-elect Robert Brown as Director | Management | For | For |
| 5 | Re-elect Megan Clark as Director | Management | For | For |
| 6 | Re-elect Jan du Plessis as Director | Management | For | For |
| 7 | Re-elect Ann Godbehere as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 10 | Re-elect Chris Lynch as Director | Management | For | For |
| 11 | Re-elect Paul Tellier as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 24, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL |
Ticker: RDSA
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| |
|---|
ROYAL MAIL PLC
Meeting Date: JUL 23, 2015
Record Date: JUL 21, 2015
Meeting Type: ANNUAL |
Ticker: RMG
Security ID: G7368G108
|
| 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 Donald Brydon as Director | Management | For | For |
| 5 | Re-elect Moya Greene as Director | Management | For | For |
| 6 | Re-elect Matthew Lester as Director | Management | For | For |
| 7 | Re-elect Nick Horler as Director | Management | For | For |
| 8 | Re-elect Cath Keers as Director | Management | For | For |
| 9 | Re-elect Paul Murray as Director | Management | For | For |
| 10 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
| 11 | Re-elect Les Owen as Director | Management | For | For |
| 12 | Elect Peter Long as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SAFRAN
Meeting Date: MAY 19, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAF
Security ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.38 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement (defined contribution) with Ross McInnes, Chairman | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement (defined benefit) with Ross McInnes, Chairman | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement (defined contribution) with Philippe Petitcolin, CEO | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement (defined benefit) with Philippe Petitcolin, CEO | Management | For | For |
| 8 | Approve Transaction with a Group of Banks (including BNP Paribas) | Management | For | For |
| 9 | Approve Transaction with the French State | Management | For | For |
| 10 | Elect Gerard Mardine as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Eliane Carre-Copin as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Reelect Marc Aubry as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| B | Elect Jocelyne Jobard as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| 12 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
| 14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 15 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 17 | Advisory Vote on Compensation of Ross McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 18 | Advisory Vote on Compensation of Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 19 | Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 20 | Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| C | Authorize Up to 0.55 percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Shareholder | Against | Against |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 27, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL |
Ticker: 1928
Security ID: G7800X107
|
| 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 Wong Ying Wai as Director | Management | For | Against |
| 3b | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SANKYU INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9065
Security ID: J68037100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ogawa, Takashi | Management | For | For |
| 3.2 | Elect Director Nakazato, Yasuo | Management | For | For |
| 3.3 | Elect Director Hosoi, Kenji | Management | For | For |
| 3.4 | Elect Director Okahashi, Terukazu | Management | For | For |
| 3.5 | Elect Director Inoue, Masao | Management | For | For |
| 3.6 | Elect Director Yuki, Toshio | Management | For | For |
| 4 | Appoint Statutory Auditor Wachi, Keihiko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Nishi, Yoshihiro | Management | For | For |
| 6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
SANOFI
Meeting Date: MAY 04, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN
Security ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBI HOLDINGS
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8473
Security ID: J6991H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kitao, Yoshitaka | Management | For | For |
| 1.2 | Elect Director Kawashima, Katsuya | Management | For | For |
| 1.3 | Elect Director Nakagawa, Takashi | Management | For | For |
| 1.4 | Elect Director Asakura, Tomoya | Management | For | For |
| 1.5 | Elect Director Morita, Shumpei | Management | For | For |
| 1.6 | Elect Director Nakatsuka, Kazuhiro | Management | For | For |
| 1.7 | Elect Director Takamura, Masato | Management | For | For |
| 1.8 | Elect Director Shigemitsu, Tatsuo | Management | For | For |
| 1.9 | Elect Director Yoshida, Masaki | Management | For | For |
| 1.10 | Elect Director Nagano, Kiyoshi | Management | For | For |
| 1.11 | Elect Director Watanabe, Keiji | Management | For | For |
| 1.12 | Elect Director Tamaki, Akihiro | Management | For | For |
| 1.13 | Elect Director Marumono, Masanao | Management | For | For |
| 1.14 | Elect Director Sato, Teruhide | Management | For | For |
| 1.15 | Elect Director Ayako Hirota Weissman | Management | For | For |
| 1.16 | Elect Director Satake, Yasumine | Management | For | For |
| 1.17 | Elect Director Yamada, Masayuki | Management | For | For |
| 1.18 | Elect Director Takenaka, Heizo | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Asayama, Hideaki | Management | For | For |
| |
|---|
SCOR SE
Meeting Date: APR 27, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SCR
Security ID: F15561677
|
| 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 1.50 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
| 6 | Elect Michele Aronvald as Director | Management | For | For |
| 7 | Elect Bruno Pfister as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 151,752,305 for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Issuance of Securities giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | Against |
| 20 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 794,207,917.85 | Management | For | For |
| 23 | Amend Article 19 of the Bylaws: Shares Unavailability Period | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEGRO PLC
Meeting Date: APR 22, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: SGRO
Security ID: G80277141
|
| 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 Christopher Fisher as Director | Management | For | For |
| 5 | Re-elect Baroness Ford as Director | Management | For | For |
| 6 | Re-elect Andy Gulliford as Director | Management | For | For |
| 7 | Re-elect Martin Moore as Director | Management | For | For |
| 8 | Re-elect Justin Read as Director | Management | For | For |
| 9 | Re-elect Phil Redding as Director | Management | For | For |
| 10 | Re-elect Mark Robertshaw as Director | Management | For | For |
| 11 | Re-elect David Sleath as Director | Management | For | Against |
| 12 | Re-elect Doug Webb as Director | Management | For | For |
| 13 | Elect Gerald Corbett as Director | Management | For | For |
| 14 | Appoint 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 Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEVEN BANK LTD
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8410
Security ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.5 | Elect Director Oizumi, Taku | Management | For | For |
| 1.6 | Elect Director Kawada, Hisanao | Management | For | For |
| 1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 1.8 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
| 1.10 | Elect Director Ohashi, Shuji | Management | For | For |
| 1.11 | Elect Director Okina, Yuri | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: JAN 26, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: SIE
Security ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6.1 | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Werner Wenning to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 8 | Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH | Management | For | For |
| |
|---|
SKANSKA AB
Meeting Date: APR 06, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: SKA B
Security ID: W83567110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Chairman's and 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 | For |
| 10 | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Amend Articles Re: Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 15a | Reelect Johan Karlstrom as Director | Management | For | For |
| 15b | Reelect Par Boman as Director | Management | For | Against |
| 15c | Reelect John Carrig as Director | Management | For | For |
| 15d | Reelect Nina Linander as Director | Management | For | Against |
| 15e | Reelect Fredrik Lundberg as Director | Management | For | For |
| 15f | Reelect Jayne McGivern as Director | Management | For | For |
| 15g | Reelect Charlotte Stromberg as Director | Management | For | For |
| 15h | Elect Hans Biorck as New Director | Management | For | For |
| 15i | Elect Hans Biorck as Chairman of the Board of Directors | Management | For | Against |
| 16 | Ratify EY as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Authorize Repurchase of up to 4 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
| 18b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
| 19a | Approve Long-Term Incentive Plan (SEOP 4) | Management | For | For |
| 19b | Authorize Repurchase and Transfer of up to 13.5 Million Series B Shares to Fund SEOP 4 | Management | For | For |
| 19c | Approve Swap Agreement with Third Party as Alternative to Item 19b | Management | For | Against |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SKF AB
Meeting Date: MAR 31, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL |
Ticker: SKF B
Security ID: W84237143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 14.1 | Reelect Leif Ostling as Director | Management | For | For |
| 14.2 | Reelect Lena Torell as Director | Management | For | For |
| 14.3 | Reelect Peter Grafoner as Director | Management | For | For |
| 14.4 | Reelect Lars Wedenborn as Director | Management | For | Against |
| 14.5 | Reelect Joe Loughrey as Director | Management | For | For |
| 14.6 | Reelect Baba Kalyani as Director | Management | For | For |
| 14.7 | Reelect Hock Goh as Director | Management | For | For |
| 14.8 | Reelect Marie Bredberg as Director | Management | For | For |
| 14.9 | Reelect Nancy Gougarty as Director | Management | For | For |
| 14.10 | Reelect Alrik Danielson as Director | Management | For | For |
| 15 | Reelect Leif Ostling as Chairman of the Board of Directors | Management | For | For |
| 16 | Approve Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve 2016 Performance Share Program | Management | For | Against |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| |
|---|
SKY PLC
Meeting Date: NOV 04, 2015
Record Date: NOV 02, 2015
Meeting Type: ANNUAL |
Ticker: SKY
Security ID: G8212B105
|
| 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 Nick Ferguson as Director | Management | For | For |
| 5 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 6 | Re-elect Andrew Griffith as Director | Management | For | For |
| 7 | Re-elect Tracy Clarke as Director | Management | For | For |
| 8 | Re-elect Martin Gilbert as Director | Management | For | For |
| 9 | Re-elect Adine Grate as Director | Management | For | For |
| 10 | Re-elect Dave Lewis as Director | Management | For | For |
| 11 | Re-elect Matthieu Pigasse as Director | Management | For | For |
| 12 | Re-elect Andy Sukawaty as Director | Management | For | For |
| 13 | Re-elect Chase Carey as Director | Management | For | For |
| 14 | Re-elect James Murdoch as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | Against |
| 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SMA SOLAR TECHNOLOGY AG
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: S92
Security ID: D7008K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Martin Kinne for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Hans-Dieter Werner for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2015 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SOCIETE GENERALE
Meeting Date: MAY 18, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: GLE
Security ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
| 8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
| 9 | Reelect Nathalie Rachou as Director | Management | For | For |
| 10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
| 11 | Elect Emmanuel Roman as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
| 20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SONY CORPORATION
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SSE PLC
Meeting Date: JUL 23, 2015
Record Date: JUL 21, 2015
Meeting Type: ANNUAL |
Ticker: SSE
Security ID: G8842P102
|
| 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 Alistair Phillips-Davies as Director | Management | For | Against |
| 5 | Re-elect Gregor Alexander as Director | Management | For | Against |
| 6 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 7 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 8 | Re-elect Sue Bruce as Director | Management | For | For |
| 9 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 10 | Re-elect Peter Lynas 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 Market Purchase Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Scrip Dividend Scheme | Management | For | For |
| 18 | Ratify and Confirm Payment of the Dividends | Management | For | For |
| |
|---|
SUMITOMO CHEMICAL CO. LTD.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4005
Security ID: J77153120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ishitobi, Osamu | Management | For | For |
| 1.2 | Elect Director Tokura, Masakazu | Management | For | For |
| 1.3 | Elect Director Deguchi, Toshihisa | Management | For | For |
| 1.4 | Elect Director Ono, Tomohisa | Management | For | For |
| 1.5 | Elect Director Okamoto, Yoshihiko | Management | For | For |
| 1.6 | Elect Director Nishimoto, Rei | Management | For | For |
| 1.7 | Elect Director Nozaki, Kunio | Management | For | For |
| 1.8 | Elect Director Ueda, Hiroshi | Management | For | For |
| 1.9 | Elect Director Ito, Kunio | Management | For | For |
| 1.10 | Elect Director Ikeda, Koichi | Management | For | For |
| 1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8316
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Miyata, Koichi | Management | For | For |
| 3.2 | Elect Director Ota, Jun | Management | For | For |
| 3.3 | Elect Director Noda, Koichi | Management | For | For |
| 3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
| 3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
| |
|---|
SWEDISH MATCH AB
Meeting Date: APR 28, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: SWMA
Security ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income, Dividends of SEK 8 Per Share and Special Dividend of SEK 12 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10a | Approve SEK 15.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 10b | Approve SEK 15.4 Million Share Capital Increase via Transfer of Funds from Unrestricted Equity to Share Capital | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 13 | Determine Number of Directors (7) and Deputy (0) Directors of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 15a | Reelect Charles Blixt, Andrew Cripps (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson, Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors | Management | For | For |
| 15b | Elect Conny Karlsson as Board Chairman | Management | For | For |
| 15c | Elect Andrew Cripps as Vice Chairman | Management | For | For |
| 16 | Determine Number of Auditors (1) | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Amend Articles Re: Appointment of Auditor | Management | For | For |
| 20a | Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Shareholder | None | Against |
| 20b | Instruct the Board to Set up a Committee to Ensure Follow-Up on the Issue of Workplace Accidents | Shareholder | None | Against |
| 20c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | Shareholder | None | Against |
| 20d | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Against |
| 20e | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Against |
| 20f | Require the Results from the Working Group Concerning Gender and Ethnicity Diversity to be Reported to the AGM | Shareholder | None | Against |
| 20g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Against |
| 20h | Require that Board Members Cannot be Invoiced by a Legal Entity | Shareholder | None | Against |
| 20i | Instruct Nomination Committee to Pay Particular Attention to Issues Associated with Ethics, Gender, and Ethnicity | Shareholder | None | Against |
| 20j | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Against |
| 20k | Instruct Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation in Both the Board of Directors and the Nominating Committee | Shareholder | None | Against |
| 20l | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
| 20m | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Against |
| 20n | Instruct Board to Pay Attention to the Desirability to Achieve a National so Called "Cool-Off Period" for Politicains | Shareholder | None | Against |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date: APR 22, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: SREN
Security ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | For |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 4.60 per Share | Management | For | For |
| 3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
| 5.1b | Reelect Raymond Ch'ien as Director | Management | For | For |
| 5.1c | Reelect Renato Fassbind as Director | Management | For | For |
| 5.1d | Reelect Mary Francis as Director | Management | For | For |
| 5.1e | Reelect Rajna Gibson Brandon as Director | Management | For | For |
| 5.1f | Reelect Robert Henrikson as Director | Management | For | For |
| 5.1g | Reelect Trevor Manuel as Director | Management | For | For |
| 5.1h | Reelect Carlos Represas as Director | Management | For | For |
| 5.1i | Reelect Philip Ryan as Director | Management | For | For |
| 5.1j | Reelect Susan Wagner as Director | Management | For | For |
| 5.1k | Elect Paul Tucker as Director | Management | For | For |
| 5.2a | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
| 5.2b | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
| 5.2c | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
| 5.2d | Appoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
| 6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
| 7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
| 9 | Amend Articles Re: Financial Markets Infrastructure Act | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TECHNICOLOR
Meeting Date: APR 29, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: TCH
Security ID: F9062J173
|
| 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 0.06 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 6 | Appoint CBA as Alternate Auditor | Management | For | For |
| 7 | Ratify Appointment of Hilton Romanski as Director | Management | For | For |
| 8 | Reelect Hilton Romanski as Director | Management | For | Against |
| 9 | Ratify Appointment of Bpifrance Participations as Director | Management | For | For |
| 10 | Reelect Laura Quatela as Director | Management | For | Against |
| 11 | Reelect Didier Lombard as Director | Management | For | Against |
| 12 | Reelect Bruce Hack as Director | Management | For | Against |
| 13 | Elect Ana Garcia Fau as Director | Management | For | For |
| 14 | Elect Birgit Conix as Director | Management | For | For |
| 15 | Elect Melinda J. Mount as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000 | Management | For | For |
| 17 | Advisory Vote on Compensation of Didier Lombard, Chairman | Management | For | For |
| 18 | Advisory Vote on Compensation of Frederic Rose, CEO | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 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 164,794,880 | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41,198,720 | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 41,198,720 | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capital Increase for Contributions in Kind up to Aggregate Nominal Amount of EUR 41,198,720 | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 29 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 164,794,880 | Management | For | For |
| 30 | Amend Article 11 of Bylaws Re: Directors' Length of Term | Management | For | Against |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TEIJIN LTD.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 3401
Security ID: J82270117
|
| 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 Oyagi, Shigeo | Management | For | For |
| 2.2 | Elect Director Suzuki, Jun | Management | For | For |
| 2.3 | Elect Director Goto, Yo | Management | For | For |
| 2.4 | Elect Director Uno, Hiroshi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Sonobe, Yoshihisa | Management | For | For |
| 2.7 | Elect Director Iimura, Yutaka | Management | For | For |
| 2.8 | Elect Director Seki, Nobuo | Management | For | For |
| 2.9 | Elect Director Seno, Kenichiro | Management | For | For |
| 2.10 | Elect Director Otsubo, Fumio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Endo, Noriaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tanaka, Nobuo | Management | For | For |
| |
|---|
TELEFONICA S.A.
Meeting Date: MAY 11, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: TEF
Security ID: 879382109
|
| 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 | Reelect Isidro Faine Casas as Director | Management | For | Against |
| 4.2 | Reelect Julio Linares Lopez as Director | Management | For | Against |
| 4.3 | Reelect Peter Erskine as Director | Management | For | Against |
| 4.4 | Reelect Antonio Massanell Lavilla as Director | Management | For | Against |
| 4.5 | Ratify Appointment of and Elect Wang Xiaochu as Director | Management | For | Against |
| 4.6 | Ratify Appointment of and Elect Sabina Fluxa Thienemann as Director | Management | For | For |
| 4.7 | Ratify Appointment of and Elect Jose Javier Echenique Landiribar as Director | Management | For | For |
| 4.8 | Ratify Appointment of and Elect Peter Loscher as Director | Management | For | For |
| 4.9 | Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director | Management | For | For |
| 5 | Renew Appointment of Ernst & Young as Auditor for FY 2016 | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
| 7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8.1 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
| 8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: SEP 03, 2015
Record Date: AUG 04, 2015
Meeting Type: ANNUAL |
Ticker: TEVA
Security ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1.2 | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1.3 | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1.4 | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3.1 | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3.2 | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3.3 | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4.1 | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4.2 | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | Against |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| 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 |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: APR 18, 2016
Record Date: MAR 21, 2016
Meeting Type: ANNUAL |
Ticker: TEVA
Security ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1.2 | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1.3 | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 3.1 | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3.2 | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3.3 | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 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 |
| |
|---|
TGS NOPEC GEOPHYSICAL CO. ASA
Meeting Date: MAY 10, 2016
Record Date: MAY 02, 2016
Meeting Type: ANNUAL |
Ticker: TGS
Security ID: R9138B102
|
| 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 Auditors | Management | For | Did Not Vote |
| 6a | Elect Henry H. Hamilton III (Chairman) as Director | Management | For | Did Not Vote |
| 6b | Elect Elisabeth Harstad as Director | Management | For | Did Not Vote |
| 6c | Elect Mark Leonard as Director | Management | For | Did Not Vote |
| 6d | Elect Vicki Messer as Director | Management | For | Did Not Vote |
| 6e | Elect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
| 6f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
| 6g | Elect Elisabeth Grieg as Director | Management | For | Did Not Vote |
| 6h | Elect Torstein Sanness as Director | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Elect Herman Kleeven as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 10 | Receive Company's Corporate Governance Statement | Management | None | None |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14a | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14b | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
| |
|---|
THE BRITISH LAND COMPANY PLC
Meeting Date: JUL 21, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: BLND
Security ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Gladden as Director | Management | For | For |
| 4 | Elect Laura Wade-Gery as Director | Management | For | For |
| 5 | Re-elect Aubrey Adams as Director | Management | For | For |
| 6 | Re-elect Lucinda Bell as Director | Management | For | For |
| 7 | Re-elect Simon Borrows as Director | Management | For | For |
| 8 | Re-elect John Gildersleeve as Director | Management | For | For |
| 9 | Re-elect Chris Grigg as Director | Management | For | For |
| 10 | Re-elect William Jackson as Director | Management | For | For |
| 11 | Re-elect Charles Maudsley as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Tim Score as Director | Management | For | For |
| 14 | Re-elect Lord Turnbull as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Affirm Two Leasehold Transactions | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE GO-AHEAD GROUP PLC
Meeting Date: OCT 22, 2015
Record Date: OCT 20, 2015
Meeting Type: ANNUAL |
Ticker: GOG
Security ID: G87976109
|
| 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 Andrew Allner as Director | Management | For | For |
| 6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
| 7 | Re-elect Nick Horler as Director | Management | For | For |
| 8 | Re-elect Adrian Ewer as Director | Management | For | For |
| 9 | Re-elect David Brown as Director | Management | For | Against |
| 10 | Re-elect Keith Down as Director | Management | For | For |
| 11 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Long Term Incentive Plan | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 22, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: 00823
Security ID: Y5281M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Note the Financial Statements and Statutory Report | Management | None | None |
| 2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
| 3.1 | Elect Nicholas Robert Sallnow-Smith as Director | Management | For | For |
| 3.2 | Elect Ian Keith Griffiths as Director | Management | For | For |
| 3.3 | Elect May Siew Boi Tan as Director | Management | For | For |
| 3.4 | Elect Elaine Carole Young as Director | Management | For | For |
| 4.1 | Elect Peter Tse Pak Wing as Director | Management | For | For |
| 4.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent Issued Units | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
Meeting Date: MAY 12, 2016
Record Date: MAY 10, 2016
Meeting Type: ANNUAL |
Ticker: UTG
Security ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Elect Patrick Dempsey as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Amend 2011 Performance Share Plan | Management | For | For |
| 18 | Amend 2011 Approved Employee Share Option Scheme | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
THOMAS COOK GROUP PLC
Meeting Date: FEB 23, 2016
Record Date: FEB 21, 2016
Meeting Type: ANNUAL |
Ticker: TCG
Security ID: G88471100
|
| 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 Dawn Airey as Director | Management | For | For |
| 4 | Re-elect Annet Aris as Director | Management | For | For |
| 5 | Re-elect Emre Berkin as Director | Management | For | For |
| 6 | Re-elect Peter Fankhauser as Director | Management | For | Against |
| 7 | Re-elect Michael Healy as Director | Management | For | For |
| 8 | Re-elect Frank Meysman as Director | Management | For | For |
| 9 | Re-elect Warren Tucker as Director | Management | For | For |
| 10 | Re-elect Martine Verluyten as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TOKYO ELECTRIC POWER CO HOLDINGS INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9501
Security ID: J86914108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anegawa, Takafumi | Management | For | For |
| 1.2 | Elect Director Kunii, Hideko | Management | For | For |
| 1.3 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
| 1.4 | Elect Director Sano, Toshihiro | Management | For | For |
| 1.5 | Elect Director Sudo, Fumio | Management | For | For |
| 1.6 | Elect Director Sudo, Masahiko | Management | For | For |
| 1.7 | Elect Director Takebe, Toshiro | Management | For | For |
| 1.8 | Elect Director Nishiyama, Keita | Management | For | For |
| 1.9 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 1.10 | Elect Director Hirose, Naomi | Management | For | For |
| 1.11 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 1.12 | Elect Director Masuda, Hiroya | Management | For | Against |
| 1.13 | Elect Director Masuda, Yuji | Management | For | For |
| 2 | Amend Articles to Resume Nuclear Power Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge | Shareholder | Against | Against |
| 3 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
| 4 | Amend Articles to Suspend Plans to Restart Nuclear Reactors until Effective Evacuation Plans are Formulated | Shareholder | Against | Against |
| 5 | Amend Articles to Spin Off Kashiwazaki Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant | Shareholder | Against | Against |
| 6 | Amend Articles to Ban Ocean Release of Radiation-Tainted Water | Shareholder | Against | Against |
| 7 | Amend Articles to Ban New Construction of Coal-Fired Electricity Generating Plants | Shareholder | Against | Against |
| 8 | Amend Articles to Require Directors and Employees to Engage in Nuclear Reactor Decommissioning Work | Shareholder | Against | Against |
| 9 | Amend Articles to Ban Investment and Debt Guarantee Related to Spent Nuclear Fuel Operations | Shareholder | Against | Against |
| 10 | Amend Articles to Halve Director Compensation | Shareholder | Against | Against |
| 11 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 24, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 15, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7203
Security ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 1.2 | Elect Director Toyoda, Akio | Management | For | For |
| 1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
| 1.6 | Elect Director Didier Leroy | Management | For | For |
| 1.7 | Elect Director Terashi, Shigeki | Management | For | For |
| 1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 1.9 | Elect Director Uno, Ikuo | Management | For | For |
| 1.10 | Elect Director Kato, Haruhiko | Management | For | For |
| 1.11 | Elect Director Mark T. Hogan | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
Meeting Date: MAY 12, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: RIG
Security ID: H8817H100
|
| 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 Senior Management | Management | For | For |
| 3 | Appropriation of Available Earnings for Fiscal Year 2015 | Management | For | For |
| 4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | For |
| 5A | Elect Glyn A. Barker as Director | Management | For | For |
| 5B | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 5C | Elect Frederico F. Curado as Director | Management | For | For |
| 5D | Elect Chadwick C. Deaton as Director | Management | For | For |
| 5E | Elect Vincent J. Intrieri as Director | Management | For | For |
| 5F | Elect Martin B. McNamara as Director | Management | For | For |
| 5G | Elect Samuel J. Merksamer as Director | Management | For | For |
| 5H | Elect Merrill A. 'Pete' Miller, Jr. as Director | Management | For | For |
| 5I | Elect Edward R. Muller as Director | Management | For | For |
| 5J | Elect Tan Ek Kia as Director | Management | For | For |
| 5K | Elect Jeremy D. Thigpen as Director | Management | For | For |
| 6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | For |
| 7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
| 7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
| 7C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
| 7D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2016 and 2017 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
| 11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2017 in the Amount of USD 29.62 Million | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 21, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: U11
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
| 14 | Adopt New Constitution | Management | For | For |
| |
|---|
UPM-KYMMENE OY
Meeting Date: APR 07, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
Ticker: UPM1V
Security ID: X9518S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors | Management | For | For |
| 11 | Fix Number of Directors at Ten | Management | For | For |
| 12 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Authorize Recognition of Reversal Entries of Revaluations in Reserve for Invested Non-Restricted Equity | Management | For | For |
| 18 | Authorize Charitable Donations | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
VALEO
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221126
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | Management | For | For |
| 6 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Elect Veronique Weill as Director | Management | For | For |
| 8 | Reelect Thierry Moulonguet as Director | Management | For | For |
| 9 | Reelect Georges Pauget as Director | Management | For | For |
| 10 | Reelect Ulrike Steinhorst as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et autres as Auditor | Management | For | For |
| 13 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 14 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
| 17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | Management | For | For |
| 20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | Management | For | Against |
| 22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | Management | For | For |
| 23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VEDANTA RESOURCES PLC
Meeting Date: AUG 03, 2015
Record Date: JUL 30, 2015
Meeting Type: ANNUAL |
Ticker: VED
Security ID: G9328D100
|
| 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 Ekaterina Zotova as Director | Management | For | For |
| 5 | Re-elect Anil Agarwal as Director | Management | For | Against |
| 6 | Re-elect Navin Agarwal as Director | Management | For | For |
| 7 | Re-elect Tom Albanese as Director | Management | For | For |
| 8 | Re-elect Euan Macdonald as Director | Management | For | For |
| 9 | Re-elect Aman Mehta as Director | Management | For | For |
| 10 | Re-elect Deepak Parekh as Director | Management | For | For |
| 11 | Re-elect Geoffrey Green 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 EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM A/S
Meeting Date: MAR 30, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL |
Ticker: VWS
Security ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 6.82 per Share | Management | For | For |
| 4a | Reelect Bert Nordberg as Director | Management | For | For |
| 4b | Reelect Carsten Bjerg as Director | Management | For | For |
| 4c | Reelect Eija Pitkanen as Director | Management | For | For |
| 4d | Reelect Henrik Andersen as Director | Management | For | For |
| 4e | Reelect Henry Stenson as Director | Management | For | For |
| 4f | Reelect Lars Josefsson as Director | Management | For | For |
| 4g | Reelect Lykke Friisas Director | Management | For | For |
| 4h | Reelect Torben Ballegaard Sorensen as Director | Management | For | For |
| 5a | Approve Remuneration of Directors for 2015 | Management | For | For |
| 5b | Approve Remuneration of Directors for 2016 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
| 7a | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 7b | Authorize Share Repurchase Program | Management | For | For |
| 7c | Approve Publication of Information in English | Management | For | For |
| 7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 28, 2015
Record Date: JUL 24, 2015
Meeting Type: ANNUAL |
Ticker: VOD
Security ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WH GROUP LTD.
Meeting Date: MAY 23, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: 288
Security ID: G96007102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Guo Lijun as Director | Management | For | For |
| 2b | Elect Zhang Taixi as Director | Management | For | For |
| 2c | Elect Lee Conway Kong Wai as Director | Management | For | Against |
| 2d | Elect Sullivan Kenneth Marc as Director | Management | For | For |
| 2e | Elect You Mu as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: MAR 30, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ZURN
Security ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Against |
| 4.1b | Reelect Joan Amble as Director | Management | For | For |
| 4.1c | Reelect Susan Bies as Director | Management | For | For |
| 4.1d | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1e | Reelect Christoph Franz as Director | Management | For | For |
| 4.1f | Reelect Fred Kindle as Director | Management | For | For |
| 4.1g | Reelect Monica Maechler as Director | Management | For | For |
| 4.1h | Reelect Kishore Mahbubani as Director | Management | For | For |
| 4.1i | Elect Jeffrey Hayman as Director | Management | For | For |
| 4.1j | Elect David Nish as Director | Management | For | For |
| 4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Management | For | For |
| 6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | None | Against |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Meeting Date: JAN 22, 2016
Record Date: DEC 17, 2015
Meeting Type: ANNUAL |
Ticker: AOT
Security ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge Operating Results of 2015 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5.1 | Elect Johm Rungswang as Director | Management | For | Against |
| 5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
| 5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
| 5.4 | Elect Wara Tongprasin as Director | Management | For | For |
| 5.5 | Elect Rawewan Netrakavesna as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 07, 2015
Record Date: NOV 27, 2015
Meeting Type: ANNUAL |
Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
| 3a | Re-elect Roy Andersen as Director | Management | For | For |
| 3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
| 3c | Re-elect Chris Mortimer as Director | Management | For | For |
| 3d | Elect David Redfern as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
| 5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of Board Chairman | Management | For | For |
| 1.2 | Approve Fees of Board Member | Management | For | For |
| 1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
| 1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
| 1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of Social & Ethics Committee Member | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
AYALA LAND, INC.
Meeting Date: APR 12, 2016
Record Date: FEB 11, 2016
Meeting Type: ANNUAL |
Ticker: ALI
Security ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 3.6 | Elect Francis G. Estrada as Director | Management | For | For |
| 3.7 | Elect Jaime C. Laya as Director | Management | For | For |
| 3.8 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
BEIJING ENTERPRISES WATER GROUP LTD.
Meeting Date: MAY 23, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: 371
Security ID: G0957L109
|
| 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 Jiang Xinhao as Director | Management | For | For |
| 3.2 | Elect Zhou Min as Director | Management | For | For |
| 3.3 | Elect Li Li as Director | Management | For | For |
| 3.4 | Elect Shea Chun Lok Quadrant as Director | Management | For | For |
| 3.5 | Elect Guo Rui as Director | Management | For | For |
| 3.6 | Elect Hang Shijun as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BRF SA
Meeting Date: APR 07, 2016
Record Date: MAR 14, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BRFS3
Security ID: 10552T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 1.2 | Amend Articles and Consolidate Bylaws | Management | For | Against |
| 1.3 | Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 | Management | For | For |
| 1.4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2.2 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 2.3 | Elect Directors and Vice-Chairman of the Board | Management | For | Against |
| 2.4 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
Meeting Date: MAY 27, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL |
Ticker: CPI
Security ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 2 | Re-elect John McKenzie as Director | Management | For | For |
| 3 | Re-elect Gerrit Pretorius as Director | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Fees for the Financial Year Ending 28 February 2017 | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
Meeting Date: MAR 31, 2016
Record Date: FEB 11, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CEMEX CPO
Security ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Authorize Issuance of Convertible Debentures without Preemptive Rights | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CHEMICAL WKS OF RICHTER GEDEON PLC
Meeting Date: APR 26, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: RICHTER
Security ID: X3124S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
| 2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
| 3 | Elect Chairman and Other Meeting Officials | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Management Board Report on Company's Operations | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of HUF 72 per Share | Management | For | For |
| 7 | Approve Allocation of HUF 48.01 Billion to Reserves | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Company's Corporate Governance Statement | Management | For | For |
| 10 | Amend Bylaws | Management | For | For |
| 11 | Amend Art. 17.1 of Bylaws Re: Auditor's Term of Mandate | Management | For | For |
| 12 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 13 | Receive Information on the Acquisition of Own Shares | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Reelect Gabor Gulacsy as Management Board Member | Management | For | For |
| 16 | Reelect Csaba Lantos as Management Board Member | Management | For | For |
| 17 | Reelect Christopher William Long as Management Board Member | Management | For | For |
| 18 | Reelect Norbert Szivek as Management Board Member | Management | For | For |
| 19 | Approve Remuneration of Management Board Members | Management | For | For |
| 20 | Approve Annual Additional Remuneration of Chairman and Members of Management Board for Their Service in Fiscal Year 2015 | Shareholder | For | For |
| 21 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 22 | Renew Appointment of PWC as Auditor | Management | For | For |
| 23 | Approve Remuneration Auditor | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
Meeting Date: AUG 19, 2015
Record Date: AUG 14, 2015
Meeting Type: ANNUAL |
Ticker: 00384
Security ID: G2109G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Jiang Xinhao as Director | Management | For | For |
| 3a2 | Elect Huang Yong as Director | Management | For | For |
| 3a3 | Elect Yu Jeong Joonas Director | Management | For | Against |
| 3a4 | Elect Zhao Yuhua as Director | Management | For | For |
| 3a5 | Elect Ho Yeung as Director | Management | For | Against |
| 3a6 | Elect Chen Yanyan as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA MOBILE LIMITED
Meeting Date: MAY 26, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL |
Ticker: 941
Security ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Shang Bing as Director | Management | For | For |
| 3.2 | Elect Li Yue as Director | Management | For | For |
| 3.3 | Elect Sha Yuejia as Director | Management | For | Against |
| 3.4 | Elect Liu Aili as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 06, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: 688
Security ID: Y15004107
|
| 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 Xiao Xiao as Director | Management | For | For |
| 3b | Elect Luo Liang as Director | Management | For | For |
| 3c | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Meeting Date: JUN 16, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL |
Ticker: 601186
Security ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2015 Audited Financial Statements | Management | For | For |
| 4 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2015 Annual Report and Its Summary | Management | For | For |
| 6 | Approve Determination of the Cap for Guarantees for Subsidiaries | Management | For | For |
| 7 | Approve Payment of Fees for Auditing the 2015 Annual Report and Relevant Services | Management | For | For |
| 8 | Approve E&Y Hua Ming as External Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
| 9 | Approve Payment of 2015 Internal Control Audit Fees | Management | For | For |
| 10 | Approve E&Y Hua Ming as Internal Control Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
| 11 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 12 | Approve Transfer of Grade I Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 14 | Approve Increase in Registered Capital | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| |
|---|
CIELO SA
Meeting Date: APR 08, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: CIEL3
Security ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
| 3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
| 3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
| 3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
| 3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
| 3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
| 3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
| 3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
| 3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
| 3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
| 3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
| 4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
| 4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
| 4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
| 4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
| 4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
| 4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
| 4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
| 4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
| 4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
| 4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| |
|---|
CJ CHEILJEDANG CO.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A097950
Security ID: Y16691126
|
| 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 Son Gyeong-sik as Inside Director | Management | For | Against |
| 3.2 | Elect Heo Min-hoe as Inside Director | Management | For | For |
| 3.3 | Elect Lee Gi-su as Outside Director | Management | For | Against |
| 3.4 | Elect Choi Jeong-pyo as Outside Director | Management | For | Against |
| 3.5 | Elect Kim Gap-sun as Outside Director | Management | For | Against |
| 4.1 | Elect Lee Gi-su as Member of Audit Committee | Management | For | Against |
| 4.2 | Elect Choi Jeong-pyo as Member of Audit Committee | Management | For | Against |
| 4.3 | Elect Kim Gap-sun as Member of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 07, 2016
Record Date:
Meeting Type: ANNUAL/SPECIAL |
Ticker: COMI
Security ID: M25561107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | Did Not Vote |
| 2 | Approve Auditor's Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Chairman and Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations for FY Ending on Dec. 31, 2015 and FY 2016 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Committees for FY2016 | Management | For | Did Not Vote |
| 9 | Approve Changes in the Board's Composition since the Last AGM | Management | For | Did Not Vote |
| 1 | Approve Employee and Executive Stock Option Plan | Management | For | Did Not Vote |
| 2 | Amend Articles 6 and 7 : Authorize The Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital | Management | For | Did Not Vote |
| 3 | Authorize Issuance of Bonds/Debentures up to EGP 8 Billion | Management | For | Did Not Vote |
| |
|---|
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Meeting Date: SEP 22, 2015
Record Date: SEP 11, 2015
Meeting Type: SPECIAL |
Ticker: VESTA
Security ID: P9781N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Debt Program to Refinance Maturing Debt and to Finance Growth Program: Vesta Vision 20-20 | Management | For | For |
| 1.a | Approve Negotiation and Refinancing by Company and its Subsidiaries of Existing Credits with Expiration Scheduled for Aug. 2016, for an Amount of up to $325 Million | Management | For | For |
| 1.b | Approve Negotiation and Refinancing of Existing Credits with any Other Creditor of Company, for an Amount of up to $325 Million | Management | For | For |
| 1.c | Establish Program for Issuing Debt Instruments to Refinance Existing Loans and Obtain Resources to Finance Program: Vesta 20-20 Vision, for an Amount of up to $350 Million, and to Place Said Issuances by Public and Private Offerings | Management | For | For |
| 1.d | Carry out One or Several Issuances of Debt Instruments from this Date and Until Dec. 31, 2020, With or Without Real or Personal Guarantees by Company or its Subsidiaries | Management | For | For |
| 1.e | Approve Issuances of Debt Instruments Shall Be for not Less than 1 Year and not More than 20 Years from Issuance Date, and Interest Rates and Other Conditions Shall Be Approved by Board of Directors | Management | For | For |
| 1.f | In Case of not Refinancing Existing Credits, Approve Payment, Whether Total or Partial, of Same and Release of Collateral | Management | For | For |
| 1.g | Delegate Board of Directors, Acting by Simple Majority, to Approve Terms of Any Refinancing of Existing Credits and of Any Issuance of Debt Instruments Under Approved Program | Management | For | For |
| 1.h | Carry out Any Actions Necessary to Refinance Existing Credits and to Issue Debt Instruments | Management | For | For |
| 1.i | Approve Negotiation and Execution of Any Documents Necessary to Refinance Existing Credits and to Issue Debt Instruments | Management | For | For |
| 1.j | Carry out All Actions Necessary to Refinance Existing Credits and to Issue Debt Instruments | Management | For | For |
| 1.k | Appoint Intermediaries in Mexico, in US and in other Foreign Markets, and Authorize Substitution, Exclusion or Addition of any Other | Management | For | For |
| 2 | Approve Granting Powers of Attorney to Implement Resolutions Adopted by Shareholders | Management | For | For |
| 2.a | Grant to Lorenzo Manuel Berho Corona, Juan Felipe Sottil Achutegui, Lorenzo Dominique Berho Carranza, Rodolfo Gerardo Balmaceda Garcia, Alejandro Ituarte Egea and Alejandro Pucheu Romero, Powers of Attorney to Carry out Approved Resolutions | Management | For | For |
| 2.b | Grant Special Power of Attorney to CT Corporation System or its Successors as Process Agent in the United States of America, in Connection with Matters Resolved Herein | Management | For | For |
| 3 | Appoint Special Delegates of Shareholders Meeting | Management | For | For |
| |
|---|
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Meeting Date: APR 04, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL |
Ticker: VESTA *
Security ID: P9781N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited and Consolidated Financial Statements | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | None | None |
| 3 | Approve Cash Dividends, Considering Current Dividend Policy and Board's Recommendation | Management | For | For |
| 4 | Approve New Dividend Policy According to that Approved by General Meeting on Sep. 22, 2012 | Management | For | For |
| 5 | Approve CEO's Report | Management | For | For |
| 6 | Approve Board's Report | Management | For | For |
| 7 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees | Management | For | For |
| 8 | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Appointment of Legal Representatives | Management | None | None |
| |
|---|
CP ALL PCL
Meeting Date: APR 21, 2016
Record Date: MAR 15, 2016
Meeting Type: ANNUAL |
Ticker: CPALL
Security ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Director's Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Komain Bhatarabhirom as Director | Management | For | Against |
| 5.2 | Elect Pridi Boonyoung as Director | Management | For | Against |
| 5.3 | Elect Padoong Techasarintr as Director | Management | For | Against |
| 5.4 | Elect Phatcharavat Wongsuwan as Director | Management | For | Against |
| 5.5 | Elect Prasobsook Boondech as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Bonds | Management | For | For |
| 9 | Acknowledge the Progress of Elevating the Company's Corporate Governance | Management | None | None |
| 10 | Other Business | Management | For | Against |
| |
|---|
DISCOVERY LIMITED
Meeting Date: DEC 01, 2015
Record Date: NOV 20, 2015
Meeting Type: ANNUAL |
Ticker: DSY
Security ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Jannie Durand as Member of the Audit Committee | Management | For | For |
| 4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
| 4.2 | Re-elect Brian Brink as Director | Management | For | For |
| 4.3 | Re-elect Jannie Durand as Director | Management | For | For |
| 4.4 | Re-elect Steven Epstein as Director | Management | For | For |
| 4.5 | Re-elect Sindi Zilwa as Director | Management | For | For |
| 4.6 | Elect Faith Khanyile as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 08, 2016
Record Date: FEB 12, 2016
Meeting Type: ANNUAL |
Ticker: FEMSA UBD
Security ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | For |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Meeting Date: APR 14, 2016
Record Date: APR 06, 2016
Meeting Type: ANNUAL |
Ticker: OMA B
Security ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
| 2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
HANATOUR SERVICE INC.
Meeting Date: MAR 25, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A039130
Security ID: Y2997Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Kim Jin-guk as Inside Director | Management | For | For |
| 3.2 | Elect Byeon Jeong-woo as Outside Director | Management | For | For |
| 3.3 | Elect Han Jang-seok as Outside Director | Management | For | For |
| 3.4 | Elect Cho Geun-ho as Outside Director | Management | For | For |
| 4.1 | Elect Byeon Jeong-woo as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Han Jang-seok as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Cho Geun-ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUL 21, 2015
Record Date: JUL 14, 2015
Meeting Type: ANNUAL |
Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect P. Sukthankar as Director | Management | For | For |
| 4 | Elect K. Bharucha as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect M. Patel as Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
| 10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| |
|---|
IMAX CHINA HOLDING, INC.
Meeting Date: JUN 13, 2016
Record Date: JUN 03, 2016
Meeting Type: ANNUAL |
Ticker: 1970
Security ID: G47634103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Richard Gelfond as Director | Management | For | For |
| 2b | Elect Greg Foster as Director | Management | For | For |
| 2c | Elect Ruigang Li as Director | Management | For | For |
| 2d | Elect John Davison as Director | Management | For | For |
| 2e | Elect Dawn Taubin as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers 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 | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Approve Grant of Mandate to Issue New Shares Under the Restricted Share Unit Scheme | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 24, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL |
Ticker: 1398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Yi Huiman as Director | Management | For | For |
| 4 | Elect Shen Si as Director | Management | For | For |
| 5 | Elect Zhang Wei as Supervisor | Management | For | For |
| 6 | Elect Shen Bingxi as Supervisor | Management | For | For |
| 7 | Approve 2015 Audited Accounts | Management | For | For |
| 8 | Approve 2015 Profit Distribution Plan | Management | For | For |
| 9 | Approve 2016 Fixed Asset Investment Budget | Management | For | For |
| 10 | Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion | Management | For | For |
| 11 | Approve KPMG Huazhen (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor | Management | For | For |
| |
|---|
KASIKORNBANK PCL
Meeting Date: MAR 30, 2016
Record Date: MAR 10, 2016
Meeting Type: ANNUAL |
Ticker: KBANK
Security ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
| 5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
| 5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
| 5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
| 5.5 | Elect Kalin Sarasin as Director | Management | For | For |
| 5.6 | Elect Sara Lamsam as Director | Management | For | For |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association: Board-Related | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
KCE ELECTRONICS PUBLIC COMPANY LIMITED
Meeting Date: APR 28, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL |
Ticker: KCE
Security ID: Y4594B151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Voraluksana Ongkosit as Director | Management | For | For |
| 5.2 | Elect Siriphan Suntanaphan as Director | Management | For | For |
| 5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
KWG PROPERTY HOLDING LTD.
Meeting Date: JUN 03, 2016
Record Date: MAY 27, 2016
Meeting Type: ANNUAL |
Ticker: 1813
Security ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Kong Jian Min as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Approve Ernst & Young Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
LARGAN PRECISION CO., LTD.
Meeting Date: JUN 08, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: 3008
Security ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
| 4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
| 4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
| 4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
| 4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
| 4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
| 4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
| 4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Against |
| 4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Against |
| 4.10 | Elect Supervisor No.1 | Shareholder | None | Against |
| 4.11 | Elect Supervisor No.2 | Shareholder | None | Against |
| 4.12 | Elect Supervisor No.3 | Shareholder | None | Against |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
LARSEN & TOUBRO LTD
Meeting Date: SEP 09, 2015
Record Date: SEP 02, 2015
Meeting Type: ANNUAL |
Ticker: 500510
Security ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect S. Sarker as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal | Management | For | For |
| 5 | Elect S.N. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Elect A.K. Gupta as Independent Director | Management | For | For |
| 8 | Elect B.N. Vakil as Independent Director | Management | For | For |
| 9 | Elect Thomas Mathew T. as Independent Director | Management | For | For |
| 10 | Elect A. Shankar as Independent Director | Management | For | For |
| 11 | Elect S. Sarma as Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Authorize Issuance of Debentures | Management | For | For |
| 15 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 16 | Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors for Year 2014-2015 | Management | For | For |
| 18 | Approve Remuneration of Cost Auditors for Year 2015-2016 | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cha Seok-yong as Inside Director | Management | For | For |
| 2.2 | Elect Heo Seong as Inside Director | Management | For | For |
| 2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
| 2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
| 2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
| 3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
MINOR INTERNATIONAL PCL
Meeting Date: APR 01, 2016
Record Date: MAR 04, 2016
Meeting Type: ANNUAL |
Ticker: MINT
Security ID: Y6069M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledgement of Annual Report and Directors' Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Amend Articles of Association Re: Foreign Shareholding Proportion | Management | For | For |
| 6 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 7.1 | Elect Paul Charles Kenny as Director | Management | For | For |
| 7.2 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 7.3 | Elect Suvabha Charoenying as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS PJSC
Meeting Date: APR 27, 2016
Record Date: MAR 16, 2016
Meeting Type: ANNUAL |
Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | For |
| 1.2 | Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 7.11 per Share | Management | For | For |
| 3.1 | Elect Aleksandr Afanasiev as Director | Management | None | For |
| 3.2 | Elect Mikhail Bratanov as Director | Management | None | For |
| 3.3 | Elect Yuan Wang as Director | Management | None | For |
| 3.4 | Elect Sean Glodek as Director | Management | None | For |
| 3.5 | Elect Andrey Golikov as Director | Management | None | For |
| 3.6 | Elect Mariya Gordon as Director | Management | None | For |
| 3.7 | Elect Valery Goreglyad as Director | Management | None | For |
| 3.8 | Elect Yury Denisov as Director | Management | None | For |
| 3.9 | Elect Oleg Zhelezko as Director | Management | None | For |
| 3.10 | Elect Bella Zlatkis as Director | Management | None | For |
| 3.11 | Elect Anatoliy Karachinsky as Director | Management | None | For |
| 3.12 | Elect Aleksey Kudrin as Director | Management | None | For |
| 3.13 | Elect Duncan Paterson as Director | Management | None | For |
| 3.14 | Elect Rainer Riess as Director | Management | None | For |
| 4.1 | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Mikhail Kireyev as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor | Management | For | For |
| 6 | Amend Charter | Management | For | For |
| 7 | Approve Regulations on General Meetings | Management | For | For |
| 8 | Approve Regulations on Supervisory Board | Management | For | For |
| 9 | Approve Regulations on Remuneration of Directors | Management | For | For |
| 10 | Approve Regulations on Audit Commission | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 13.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
| 13.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
| 13.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
| 14 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Participation in Guarantee Fund | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
Meeting Date: SEP 01, 2015
Record Date: AUG 21, 2015
Meeting Type: ANNUAL |
Ticker: MPC
Security ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 March 2014 | Management | For | For |
| 2.1 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.2 | Re-elect Maud Motanyane as Director | Management | For | For |
| 2.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Fees of the Honorary Chairman | Management | For | For |
| 9.3 | Approve Fees of the Lead Director | Management | For | For |
| 9.4 | Approve Fees of the Other Director | Management | For | For |
| 9.5 | Approve Fees of the Incoming Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Fees of the Outgoing Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
| 9.8 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
NASPERS LTD
Meeting Date: AUG 28, 2015
Record Date: AUG 14, 2015
Meeting Type: ANNUAL |
Ticker: NPN
Security ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Steve Pacak as Director | Management | For | For |
| 4.2 | Elect Mark Sorour as Director | Management | For | For |
| 4.3 | Elect Koos Bekker as Director | Management | For | Against |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 10 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | Against |
| 11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | Against |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
| 1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
| 1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 15, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL |
Ticker: 2318
Security ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve the Annual Report and Summary | Management | For | For |
| 4 | Approve Audited Financial Statement and Auditor's Report | Management | For | For |
| 5 | Approve the Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Huang Baokui as Supervisor | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
Meeting Date: APR 22, 2016
Record Date: MAR 30, 2016
Meeting Type: ANNUAL |
Ticker: TLKM
Security ID: Y71474145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Commissioners' Report | Management | For | For |
| 2 | Accept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve the Implementation of Minister of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Appoint Auditors of the Company and the PCDP | Management | For | For |
| 7 | Authorize Commissioners to Diverse the Company's Treasury Stock from Share Buyback IV | Management | For | For |
| 8 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
QATAR NATIONAL BANK
Meeting Date: JAN 31, 2016
Record Date: JAN 28, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: QNBK
Security ID: M81802106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
| 4 | Approve Dividends of QAR 3.5 per Share and Bonus Shares Representing 20-percent of the Capital | Management | For | For |
| 5 | Approve Allocation of Income from Retained Profits to the Legal Reserve | Management | For | For |
| 6 | Approve Discharge of Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015 | Management | For | For |
| 7 | Approve Corporate Governance Report for FY 2015 | Management | For | For |
| 8 | Ratify Auditors for FY 2016 and Fix Their Remuneration | Management | For | For |
| 9 | Elect Directors (Bundled) | Management | For | Against |
| 1 | Amend Bylaws According to Commercial Companies Law for 2015 | Management | For | Against |
| 2 | Authorize Issuance of Tier 1 and/or Tier 2 Capital Instruments | Management | For | Against |
| 3 | Amend Articles of Association to Reflect Changes | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
| 2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A000810
Security ID: Y7473H108
|
| 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 |
| 3.1.1 | Elect Oh Su-sang as Inside Director | Management | For | Against |
| 3.2.1 | Elect Moon Hyo-nam as Outside Director | Management | For | For |
| 3.2.2 | Elect Son Byeong-jo as Outside Director | Management | For | For |
| 3.2.3 | Elect Yoon Young-cheol as Outside Director | Management | For | For |
| 3.2.4 | Elect Cho Dong-geun as Outside Director | Management | For | For |
| 4.1.1 | Elect Oh Su-sang as Member of Audit Committee | Management | For | Against |
| 4.2.1 | Elect Son Byeong-jo as Member of Audit Committee | Management | For | For |
| 4.2.2 | Elect Yoon Young-cheol as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Meeting Date: MAY 26, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL |
Ticker: 2313
Security ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Ma Jianrong as Director | Management | For | For |
| 4 | Elect Chen Zhifen as Director | Management | For | For |
| 5 | Elect Chen Genxiang as Director | Management | For | For |
| 6 | Elect Chen Xu as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SRISAWAD POWER 1979 PLC
Meeting Date: APR 21, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: SAWAD
Security ID: Y8136U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2015 Performance Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5 | Reduce Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 7 | Approve Increase in Registered Capital | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 9.1 | Elect Auychai Somklin as Director | Management | For | For |
| 9.2 | Elect Somyot Ngerndumrong as Director | Management | For | For |
| 9.3 | Elect Thida Kaewbootta as Director | Management | For | For |
| 9.4 | Elect Sumate Maneewattana as Director | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Authorize Issuance of Debentures | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
Meeting Date: MAR 21, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: TAVHL
Security ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Ratify Director Appointment | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Against |
| 12 | Approve Share Repurchase Program | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
THE SIAM CEMENT PUBLIC CO. LTD.
Meeting Date: MAR 30, 2016
Record Date: FEB 11, 2016
Meeting Type: ANNUAL |
Ticker: SCC
Security ID: Y7866P147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report for Year 2015 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5.1 | Elect Chirayu Isarangkun Na Ayuthaya as Director | Management | For | For |
| 5.2 | Elect Tarrin Nimmanahaeminda as Director | Management | For | For |
| 5.3 | Elect Pramon Sutiwong as Director | Management | For | For |
| 5.4 | Elect Tarisa Watanagase as Director | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors and Sub-Committee Members | Management | For | For |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
Meeting Date: MAR 31, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: TOASO
Security ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of Donations for 2016 | Management | For | For |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Wishes | Management | None | None |
| |
|---|
ULKER BISKUVI SANAYI A.S.
Meeting Date: MAR 24, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ULKER
Security ID: M90358108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Audit Report | Management | For | For |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Ratify Director Appointments | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | For |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Approve Director Remuneration | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 22, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: 1216
Security ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Plan on Profit Distribution | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5.1 | Elect Chih-Hsien Lo, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director | Management | For | For |
| 5.2 | Elect Shiow-Ling Kao, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | For |
| 5.3 | Elect Jui-Tang Chen, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | For |
| 5.4 | Elect Po-Ming Hou with Shareholder No. 23100014 as Non-Independent Director | Management | For | For |
| 5.5 | Elect Po-Yu Hou with Shareholder No. 23100013 as Non-Independent Director | Management | For | For |
| 5.6 | Elect Chung-Ho Wu, Representing Young Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director | Management | For | For |
| 5.7 | Elect Ping-Chih Wu, Representing Taipo Investment Corp with Shareholder No. 69100060 as Non-Independent Director | Management | For | For |
| 5.8 | Elect Chang-Sheng Lin with Shareholder No. 15900071 as Non-Independent Director | Management | For | For |
| 5.9 | Elect Hsiu-Jen Liu with Shareholder No. 52700020 as Non-Independent Director | Management | For | For |
| 5.10 | Elect Kao-Huei Cheng, Representing Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director | Management | For | For |
| 5.11 | Elect Yun Lin with ID No. G201060XXX as Independent Director | Management | For | For |
| 5.12 | Elect Chao-Tang You with ID No. A120159XXX as Independent Director | Management | For | For |
| 5.13 | Elect Hong-Te Lv with ID No. M120426XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
Meeting Date: MAR 09, 2016
Record Date: FEB 03, 2016
Meeting Type: ANNUAL |
Ticker: URC
Security ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 27, 2015 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
| 4 | Amend Article Third of the Articles of Incorporation to Change the Corporation's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 5.2 | Elect James L. Go as Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 5.4 | Elect Patrick Henry C. Go as Director | Management | For | Against |
| 5.5 | Elect Frederick D. Go as Director | Management | For | Against |
| 5.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | Against |
| 5.7 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | Against |
| 5.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 5.9 | Elect Pascual S. Guerzon as Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: MAY 10, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: FIVE
Security ID: 98387E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report | Management | None | None |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3c | Approve Allocation of Income | Management | For | For |
| 3d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Elect A. Elinson to Supervisory Board | Management | For | Against |
| 7a | Adjust Remuneration Policy for Supervisory Board | Management | For | For |
| 7b | Approve Remuneration of Supervisory Board in 2016 | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Discuss Appointment of Ernst & Young as Auditor for Financial Year 2016 | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
YANDEX NV
Meeting Date: MAY 27, 2016
Record Date: APR 30, 2016
Meeting Type: ANNUAL |
Ticker: YNDX
Security ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
| 5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
| 6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
| 7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
| 11 | Approve Pledge Agreement | Management | For | For |
| 12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
| 13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
| 14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
| 15 | Authorize Repurchase of Share Capital | Management | For | Against |
| |
|---|
ACCOR
Meeting Date: APR 22, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: AC
Security ID: F00189120
|
| 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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Reelect Sophie Gasperment as Director | Management | For | For |
| 6 | Reelect Nadra Moussalem as Director | Management | For | Against |
| 7 | Reelect Patrick Sayer as Director | Management | For | Against |
| 8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
| 12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | Against |
| 13 | Advisory Vote on Compensation of Sven Boinet | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ACTELION LTD.
Meeting Date: MAY 04, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ATLN
Security ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.50 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Extend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | For |
| 6.1b | Reelect Jean-Paul Clozel as Director | Management | For | For |
| 6.1c | Reelect Juhani Anttila as Director | Management | For | For |
| 6.1d | Reelect Robert Bertolini as Director | Management | For | For |
| 6.1e | Reelect John J. Greisch as Director | Management | For | For |
| 6.1f | Reelect Peter Gruss as Director | Management | For | For |
| 6.1g | Reelect Michael Jacobi as Director | Management | For | For |
| 6.1h | Reelect Jean Malo as Director | Management | For | For |
| 6.1i | Reelect David Stout as Director | Management | For | For |
| 6.1j | Reelect Herna Verhagen as Director | Management | For | For |
| 6.2 | Reelect Jean-Pierre Garnier as Board Chairman | Management | For | For |
| 6.3a | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | For |
| 6.3b | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | For |
| 6.3c | Appoint John Greisch as Member of the Compensation Committee | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
| 8 | Designate BDO AG as Independent Proxy | Management | For | For |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ADIDAS AG
Meeting Date: MAY 12, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ADS
Security ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
| 6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
| 6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
| 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Manning Rountree as Director | Management | For | For |
| 5 | Elect Owen Clarke as Director | Management | For | For |
| 6 | Re-elect Alastair Lyons as Director | Management | For | For |
| 7 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 8 | Re-elect David Stevens as Director | Management | For | For |
| 9 | Re-elect Geraint Jones as Director | Management | For | For |
| 10 | Re-elect Colin Holmes as Director | Management | For | For |
| 11 | Re-elect Annette Court as Director | Management | For | For |
| 12 | Re-elect Jean Park as Director | Management | For | For |
| 13 | Re-elect Penny James as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Amend Discretionary Free Share Scheme | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 06, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: 1299
Security ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 6 | Elect Mark Edward Tucker as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
Meeting Date: SEP 22, 2015
Record Date: JUL 27, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: ATD.B
Security ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Jean Elie | Management | For | For |
| 1.5 | Elect Director Richard Fortin | Management | For | For |
| 1.6 | Elect Director Brian Hannasch | Management | For | For |
| 1.7 | Elect Director Melanie Kau | Management | For | For |
| 1.8 | Elect Director Monique F. Leroux | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles | Management | For | Against |
| 4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | For |
| 5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
| 6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
| 7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
| |
|---|
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 27, 2016
Record Date: APR 13, 2016
Meeting Type: ANNUAL |
Ticker: ABI
Security ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 8a | Approve Remuneration Report | Management | For | Against |
| 8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
| 9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
| 9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
| 10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARKEMA
Meeting Date: JUN 07, 2016
Record Date: JUN 02, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: AKE
Security ID: F0392W125
|
| 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 1.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Agreement with Thierry Le Henaff | Management | For | Against |
| 6 | Reelect Thierry Le Henaff as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 372 Million | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize up to 1.45 Million Shares of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | For |
| 18 | Authorize up to 50,000 Shares of Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) | Management | For | For |
| 19 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: ARM
Security ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Chris Kennedy as Director | Management | For | For |
| 5 | Elect Lawton Fitt as Director | Management | For | For |
| 6 | Elect Stephen Pusey as Director | Management | For | For |
| 7 | Re-elect Stuart Chambers as Director | Management | For | For |
| 8 | Re-elect Simon Segars as Director | Management | For | For |
| 9 | Re-elect Andy Green as Director | Management | For | For |
| 10 | Re-elect Larry Hirst as Director | Management | For | For |
| 11 | Re-elect Mike Muller as Director | Management | For | For |
| 12 | Re-elect Janice Roberts as Director | Management | For | For |
| 13 | Re-elect John Liu 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Employee Equity Plan | Management | For | For |
| 18 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Equity Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Sharematch Plan | Management | For | For |
| 22 | Authorise Directors to Establish Schedules to or Further Plans Based on the Sharematch Plan | Management | For | For |
| 23 | Approve the French Schedule to The ARM 2013 Long-term Incentive Plan | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
Meeting Date: SEP 02, 2015
Record Date: AUG 28, 2015
Meeting Type: ANNUAL |
Ticker: AHT
Security ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | Against |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Michael Burrow as Director | Management | For | For |
| 10 | Re-elect Bruce Edwards as Director | Management | For | For |
| 11 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 12 | Re-elect Wayne Edmunds as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 29, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL |
Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 1.05 Per Ordinary Share | Management | For | For |
| 9 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 10 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 11 | Discussion of the Supervisory Board Profile | Management | None | None |
| 12 | Ratify KPMG as Auditors | Management | For | For |
| 13.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a | Management | For | For |
| 13.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 13.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c | Management | For | For |
| 14.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 04, 2015
Record Date: DEC 02, 2015
Meeting Type: ANNUAL |
Ticker: ABF
Security ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 7 | Re-elect Timothy Clarke as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Elect Wolfhart Hauser as Director | Management | For | For |
| 10 | Re-elect Charles Sinclair as Director | Management | For | For |
| 11 | Re-elect Peter Smith as Director | Management | For | For |
| 12 | Re-elect George Weston as Director | Management | For | For |
| 13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAY 04, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL |
Ticker: AV.
Security ID: G0683Q109
|
| 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 Claudia Arney as Director | Management | For | For |
| 5 | Elect Andy Briggs as Director | Management | For | For |
| 6 | Elect Belen Romana Garcia as Director | Management | For | For |
| 7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Patricia Cross as Director | Management | For | For |
| 10 | Re-elect Michael Hawker as Director | Management | For | For |
| 11 | Re-elect Michael Mire as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 15 | Re-elect Scott Wheway as Director | Management | For | For |
| 16 | Re-elect Mark Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
Meeting Date: MAY 04, 2016
Record Date: MAY 02, 2016
Meeting Type: ANNUAL |
Ticker: BA.
Security ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Christopher Grigg as Director | Management | For | For |
| 8 | Re-elect Ian King as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 11 | Re-elect Nicholas Rose as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Elect Elizabeth Corley as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
Meeting Date: APR 20, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: BNZL
Security ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Re-elect Vanda Murray as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | Against |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 16, 2015
Record Date: JUL 14, 2015
Meeting Type: ANNUAL |
Ticker: BRBY
Security ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Elect Carolyn McCall as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Christopher Bailey as Director | Management | For | For |
| 14 | Re-elect Carol Fairweather as Director | Management | For | For |
| 15 | Re-elect John Smith as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CALBEE, INC.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2229
Security ID: J05190103
|
| 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 Matsumoto, Akira | Management | For | For |
| 2.2 | Elect Director Ito, Shuji | Management | For | For |
| 2.3 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 2.4 | Elect Director Kawamura, Takashi | Management | For | For |
| 2.5 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
| 2.7 | Elect Director Katty Lam | Management | For | For |
| 3 | Appoint Statutory Auditor Oe, Nagako | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Uchida, Kazunari | Management | For | For |
| 5 | Appoint External Audit Firm | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: APR 20, 2016
Record Date: MAR 16, 2016
Meeting Type: ANNUAL |
Ticker: CP
Security ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | 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 |
| 4.1 | Elect Director William A. Ackman | Management | For | For |
| 4.2 | Elect Director John Baird | Management | For | For |
| 4.3 | Elect Director Isabelle Courville | Management | For | For |
| 4.4 | Elect Director Keith E. Creel | Management | For | For |
| 4.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 4.6 | Elect Director Rebecca MacDonald | Management | For | For |
| 4.7 | Elect Director Anthony R. Melman | Management | For | For |
| 4.8 | Elect Director Matthew H. Paul | Management | For | For |
| 4.9 | Elect Director Andrew F. Reardon | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CARNIVAL PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: CCL
Security ID: G19081101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 3 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 4 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 6 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 9 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
| 10 | Advisory Vote to Approve Executive Compensation | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 13 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
| 14 | Accept Financial Statements and Statutory Reports | 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 |
| |
|---|
CELLNEX TELECOM S.A.
Meeting Date: JUN 29, 2016
Record Date: JUN 24, 2016
Meeting Type: ANNUAL |
Ticker: CLNX
Security ID: E2R41M104
|
| 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 | Amend Articles Re: Registered Office, Shares, General Meetings, Board of Directors | Management | For | For |
| 4.2 | Amend Article 14 Re: Shareholders Participation in General Meetings | Management | For | For |
| 5.1 | Amend Articles of General Meeting Regulations Re: Competences and Quorum | Management | For | Against |
| 5.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders Participation | Management | For | For |
| 6.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
| 6.2 | Reelect Francisco Reynes Massanet as Director | Management | For | Against |
| 6.3 | Reelect Francisco Jose Aljaro Navarro as Director | Management | For | Against |
| 6.4 | Reelect Josep Maria Coronas Guinart as Director | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT GOBAIN
Meeting Date: JUN 02, 2016
Record Date: MAY 30, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SGO
Security ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Bernard Gautier as Director | Management | For | Against |
| 6 | Reelect Frederic Lemoine as Director | Management | For | Against |
| 7 | Reelect Jean-Dominique Senard as Director | Management | For | For |
| 8 | Elect Ieda Gomes Yell as Director | Management | For | For |
| 9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
| 11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 04, 2016
Record Date: FEB 02, 2016
Meeting Type: ANNUAL |
Ticker: CPG
Security ID: G23296190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Nelson Silva as Director | Management | For | For |
| 5 | Elect Johnny Thomson as Director | Management | For | For |
| 6 | Elect Ireena Vittal as Director | Management | For | For |
| 7 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 8 | Re-elect Richard Cousins as Director | Management | For | Against |
| 9 | Re-elect Gary Green as Director | Management | For | For |
| 10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 11 | Re-elect John Bason as Director | Management | For | For |
| 12 | Re-elect Susan Murray as Director | Management | For | For |
| 13 | Re-elect Don Robert as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CRH PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: CRG
Security ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
| 6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 6(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
| 6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 6(e) | Elect Rebecca McDonald as Director | Management | For | For |
| 6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
| 6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 6(h) | Re-elect Albert Manifold as Director | Management | For | For |
| 6(i) | Elect Senan Murphy as Director | Management | For | For |
| 6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
| 6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
| 6(l) | Elect William Teuber Jr. as Director | Management | For | For |
| 6(m) | Re-elect Mark Towe as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
CRITEO SA
Meeting Date: JUN 29, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CRTO
Security ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
| 2 | Reelect James Warner as Director | Management | For | For |
| 3 | Ratify Provisional Appointment of Sharon Fox Spielman as Director | Management | For | For |
| 4 | Reelect Sharon Fox Spielman as Director | Management | For | For |
| 5 | Appoint Eric Eichmann as Director | Management | For | For |
| 6 | Reelect Dominique Vidal as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.25 Million | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency Every Two Years | Management | Against | Against |
| 11 | Advisory Vote on Say on Pay Frequency Every Three Years | Management | Against | Against |
| 12 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 13 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 14 | Approve Discharge of Directors | Management | For | For |
| 15 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 16 | Approve Transaction in Connection to the Provision of Premises and Means Entered into with The Galion Project | Management | For | For |
| 17 | Approve Transaction with The Galion Project | Management | For | Against |
| 18 | Approve Transaction with France Digitale | Management | For | Against |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20 | Approve Stock Option Plan | Management | For | Against |
| 21 | Amend 2015 Time-Based Restricted Stock Plan | Management | For | For |
| 22 | Amend 2015 Performance-Based Restricted Stock Plan | Management | For | For |
| 23 | Authorize Board of Directors to Grant OSAs (Options to Subscribe to New Ordinary Shares) | Management | For | For |
| 24 | Authorize Board of Directors to Grant Time-based Free Shares/Restricted Stock Units to Employees | Management | For | For |
| 25 | Authorize Board of Directors to Grant Performance-based Free Shares/Restricted Stock Units to Executives and Certain Employees, from Time to Time | Management | For | For |
| 26 | Authorize Board of Directors to Grant Non-Employee Warrants to a Category of Persons Meeting Predetermined Criteria, Without Shareholders' Preferential Subscription Rights | Management | For | For |
| 27 | Approve New Equity Share Pool Limits | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 30 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 31 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 32 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR | Management | For | For |
| 33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 34 | Determine the Overall Financial Limits Applicable to the Issuances to be Completed | Management | For | For |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 36 | Amend Quorum Requirements | Management | For | For |
| 37 | Amend Company's Bylaws Re: Directors' Length of Term | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
Meeting Date: MAY 11, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: DB1
Security ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
DSV A/S
Meeting Date: MAR 10, 2016
Record Date: MAR 03, 2016
Meeting Type: ANNUAL |
Ticker: DSV
Security ID: K3013J154
|
| 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 | For |
| 3 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 1.70 Per Share | Management | For | For |
| 5.1 | Reelect Kurt K. Larsen as Director | Management | For | Abstain |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | For |
| 5.3 | Reelect Birgit W. Norgaard as Director | Management | For | For |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
| 7.2 | Amend Remuneration Policy | Management | For | For |
| 7.3 | Authorize Share Repurchase Program; Amend Articles Accordingly | Management | For | For |
| 7.4 | Approve Creation of DKK 38 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
ESSILOR INTERNATIONAL
Meeting Date: MAY 11, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: EI
Security ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Ratify Appointment of Juliette Favre as Director | Management | For | Against |
| 6 | Reelect Maureen Cavanagh as Director | Management | For | For |
| 7 | Elect Henrietta Fore as Director | Management | For | For |
| 8 | Elect Annette Messemer as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 12, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: FME
Security ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | Against |
| 7.1 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
| 7.2 | Elect Dieter Schenk to the Supervisory Board | Management | For | Against |
| 7.3 | Elect Rolf Classon to the Supervisory Board and Joint Committee | Management | For | For |
| 7.4 | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
| 7.5 | Elect Deborah McWhinney to the Supervisory Board | Management | For | For |
| 7.6 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors | Management | For | For |
| 11 | Amend 2011 Stock Option Plan | Management | For | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7270
Security ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Muto, Naoto | Management | For | For |
| 3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.6 | Elect Director Kasai, Masahiro | Management | For | For |
| 3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
| 3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: BIR
Security ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Remuneration Report | Management | For | For |
| 3.1 | Elect Fiona Muldoon as a Director | Management | For | For |
| 3.2a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3.2b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3.2c | Re-elect Pat Butler as a Director | Management | For | For |
| 3.2d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3.2e | Re-elect Archie Kane as a Director | Management | For | For |
| 3.2f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3.2g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3.2h | Re-elect Davida Marston as a Director | Management | For | For |
| 3.2i | Re-elect Brad Martin as a Director | Management | For | For |
| 3.2j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt Amended Bye-Laws of the Bank | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
Meeting Date: MAY 04, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: HEI
Security ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2015 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Juergen M. Schneider for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Decision-Making of Supervisory Board | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: HEXA B
Security ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of Eur 0.43 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | Against |
| 13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ILIAD
Meeting Date: MAY 19, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Cyril Poidatz as Director | Management | For | For |
| 6 | Reelect Thomas Reynaud, as Director | Management | For | For |
| 7 | Reelect Antoine Levavasseur, as Director | Management | For | For |
| 8 | Reelect Olivier Rosenfeld as Director | Management | For | For |
| 9 | Reelect Marie-Christine Levet as Director | Management | For | For |
| 10 | Elect Corinne Vigreux as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date: JUL 14, 2015
Record Date: JUL 09, 2015
Meeting Type: ANNUAL |
Ticker: ITX
Security ID: E6282J125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
| 4.b | Reelect Amancio Ortega Gaona as Director | Management | For | Against |
| 4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
| 4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
| 5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
| 5.b | Amend Articles Re: Share Capital | Management | For | For |
| 5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
| 5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
| 5.e | Approve Restated Articles of Association | Management | For | Against |
| 6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INMARSAT PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: ISAT
Security ID: G4807U103
|
| 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 Tony Bates as Director | Management | For | For |
| 5 | Re-elect Simon Bax as Director | Management | For | For |
| 6 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
| 7 | Re-elect Stephen Davidson as Director | Management | For | For |
| 8 | Re-elect Kathleen Flaherty as Director | Management | For | For |
| 9 | Re-elect Robert Kehler as Director | Management | For | For |
| 10 | Re-elect Janice Obuchowski as Director | Management | For | For |
| 11 | Re-elect Rupert Pearce as Director | Management | For | For |
| 12 | Re-elect Dr Abraham Peled as Director | Management | For | For |
| 13 | Re-elect Robert Ruijter as Director | Management | For | For |
| 14 | Re-elect Andrew Sukawaty as Director | Management | For | Against |
| 15 | Re-elect Dr Hamadoun Toure as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Scrip Dividend Scheme | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: APR 27, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL |
Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors | Shareholder | For | For |
| 2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | Did Not Vote |
| 2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | For |
| 3.b | Approve Remuneration of Directors | Shareholder | None | For |
| 3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
| 3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3.f | Approve Severance Agreements | Management | For | For |
| |
|---|
ISUZU MOTORS LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7202
Security ID: J24994113
|
| 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 Hosoi, Susumu | Management | For | For |
| 2.2 | Elect Director Nakagawa, Kuniharu | Management | For | For |
| 2.3 | Elect Director Kawahara, Makoto | Management | For | For |
| 2.4 | Elect Director Ito, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Mori, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Shiomi, Takao | Management | For | For |
| 2.7 | Elect Director Nakagawa, Hiroshi | Management | For | For |
| 2.8 | Elect Director Motoki, Jun | Management | For | For |
| 2.9 | Elect Director Maekawa, Hiroyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Mitsuzaki, Chikao | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 22, 2015
Record Date: JUL 20, 2015
Meeting Type: ANNUAL |
Ticker: JMAT
Security ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Chris Mottershead as Director | Management | For | For |
| 5 | Re-elect Tim Stevenson as Director | Management | For | For |
| 6 | Re-elect Odile Desforges as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Den Jones as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Colin Matthews as Director | Management | For | For |
| 11 | Re-elect Larry Pentz as Director | Management | For | For |
| 12 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 13 | Re-elect John Walker as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 13, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: BAER
Security ID: H4414N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.16 Million | Management | For | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | For |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | For |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million | Management | For | For |
| 5.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
| 5.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
| 5.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
| 5.1.5 | Reelect Paul Chow as Director | Management | For | For |
| 5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
| 5.1.7 | Reelect Gareth Penny as Director | Management | For | For |
| 5.1.8 | Reelect Charles Stonehill as Director | Management | For | For |
| 5.2 | Elect Ann Almeida as Director | Management | For | For |
| 5.3 | Elect Daniel Sauter as Board Chairman | Management | For | For |
| 5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | For |
| 5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
| 5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KBC GROEP NV
Meeting Date: MAY 04, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10a | Elect Sonja de Becker as Director | Management | For | Against |
| 10b | Elect Lode Morlion as Director | Management | For | Against |
| 10c | Reelect Vladimira Papirnik as Director | Management | For | For |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Johan Thijs as Director | Management | For | For |
| 10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KERING
Meeting Date: APR 29, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: KER
Security ID: F5433L103
|
| 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 4.00 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Sophie L Helias as Director | Management | For | For |
| 6 | Elect Sapna Sood as Director | Management | For | For |
| 7 | Elect Laurence Boone as Director | Management | For | For |
| 8 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 12 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 10, 2016
Record Date: MAR 20, 2016
Meeting Type: ANNUAL |
Ticker: 6861
Security ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 150 | Management | For | Against |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.8 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
| |
|---|
KUBOTA CORP.
Meeting Date: MAR 25, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 6326
Security ID: J36662138
|
| 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 Kimata, Masatoshi | Management | For | For |
| 2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
| 2.3 | Elect Director Kimura, Shigeru | Management | For | For |
| 2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
| 2.5 | Elect Director Kitao, Yuichi | Management | For | For |
| 2.6 | Elect Director Iida, Satoshi | Management | For | For |
| 2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.8 | Elect Director Ina, Koichi | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Morishita, Masao | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: LR
Security ID: F56196185
|
| 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 1.15 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 5 | Reelect Christel Bories as Director | Management | For | For |
| 6 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
| 7 | Reelect Thierry de la Tour d Artaise as Director | Management | For | For |
| 8 | Elect Isabelle Boccon-Gibod as Director | Management | For | For |
| 9 | Renew Appointment PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 10 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 27, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: LSE
Security ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 9 | Re-elect Xavier Rolet as Director | Management | For | For |
| 10 | Re-elect David Warren as Director | Management | For | For |
| 11 | Elect Donald Brydon as Director | Management | For | For |
| 12 | Elect Lex Hoogduin as Director | Management | For | For |
| 13 | Elect David Nish as Director | Management | For | For |
| 14 | Elect Mary Schapiro as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 12, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Against |
| 14c | Reelect Ian Lundin as Director | Management | For | Against |
| 14d | Reelect Lukas Lundin as Director | Management | For | For |
| 14e | Reelect Grace Skaugen as Director | Management | For | For |
| 14f | Reelect Magnus Unger as Director | Management | For | For |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | For |
| 14h | Elect Alex Schneiter as New Director | Management | For | For |
| 14i | Elect Ian Lundin as Board Chairman | Management | For | Against |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Approve LTIP 2016 Stock Plan | Management | For | For |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 30, 2016
Record Date: MAY 24, 2016
Meeting Type: SPECIAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Approve Acquisition of Statoil's Ownership Interest in Edvard Grieg Field and thereto Associated Interests | Management | For | For |
| 8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | Management | For | For |
| 9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 14, 2016
Record Date: APR 11, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: MC
Security ID: F58485115
|
| 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 | Against |
| 4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | Against |
| 6 | Reelect Bernadette Chirac as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | For |
| 8 | Reelect Hubert Vedrine as Director | Management | For | For |
| 9 | Elect Clara Gaymard as Director | Management | For | For |
| 10 | Elect Natacha Valla as Director | Management | For | For |
| 11 | Appoint Ernst and Young Audit as Auditor | Management | For | For |
| 12 | Appoint Mazars as Auditor | Management | For | For |
| 13 | Appoint Philippe Castagnac as Alternate Auditor | Management | For | For |
| 14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Amend Article 5 of Bylaws Re: Company Duration | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8802
Security ID: J43916113
|
| 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 - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kimura, Keiji | Management | For | For |
| 3.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 3.3 | Elect Director Kato, Jo | Management | For | For |
| 3.4 | Elect Director Tanisawa, Junichi | Management | For | For |
| 3.5 | Elect Director Yoshida, Junichi | Management | For | For |
| 3.6 | Elect Director Katayama, Hiroshi | Management | For | For |
| 3.7 | Elect Director Yanagisawa, Yutaka | Management | For | For |
| 3.8 | Elect Director Okusa, Toru | Management | For | For |
| 3.9 | Elect Director Matsuhashi, Isao | Management | For | For |
| 3.10 | Elect Director Ebihara, Shin | Management | For | For |
| 3.11 | Elect Director Tomioka, Shu | Management | For | For |
| 3.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
| 3.13 | Elect Director Nagase, Shin | Management | For | For |
| 3.14 | Elect Director Egami, Setsuko | Management | For | For |
| 3.15 | Elect Director Taka, Iwao | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MOBILEYE N.V.
Meeting Date: JUN 29, 2016
Record Date: JUN 01, 2016
Meeting Type: ANNUAL |
Ticker: MBLY
Security ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
| 4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
| 4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
| 5 | Grant Board Authority to Issue Shares | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
| 9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6981
Security ID: J46840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Murata, Tsuneo | Management | For | For |
| 3.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Inoue, Toru | Management | For | For |
| 3.4 | Elect Director Nakajima, Norio | Management | For | For |
| 3.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
| 3.6 | Elect Director Takemura, Yoshito | Management | For | For |
| 3.7 | Elect Director Ishino, Satoshi | Management | For | For |
| 3.8 | Elect Director Shigematsu, Takashi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Tanaka, Junichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yoshihara, Hiroaki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Toyoda, Masakazu | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Ueno, Hiroshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 07, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NIDEC CORP.
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6594
Security ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.3 | Elect Director Katayama, Mikio | Management | For | For |
| 1.4 | Elect Director Sato, Akira | Management | For | For |
| 1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.6 | Elect Director Ido, Kiyoto | Management | For | For |
| 1.7 | Elect Director Ishida, Noriko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
| 2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
Meeting Date: MAY 13, 2016
Record Date: FEB 20, 2016
Meeting Type: ANNUAL |
Ticker: 9843
Security ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
| 2.1 | Elect Director Nitori, Akio | Management | For | For |
| 2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.4 | Elect Director Ikeda, Masanori | Management | For | For |
| 2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
| 2.6 | Elect Director Ando, Takaharu | Management | For | For |
| 2.7 | Elect Director Kawamura, Takashi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 23, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NOVN
Security ID: H5820Q150
|
| 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 Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
| 4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Against |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
| 6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
| 7.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 7.3 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Tom Buechner as Director | Management | For | For |
| 7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: JUN 02, 2016
Record Date: MAY 05, 2016
Meeting Type: ANNUAL |
Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
| 3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory Summe as Non-Executive Director | Management | For | Against |
| 3l | Reelect Rick Tsai as Director | Management | For | For |
| 4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7733
Security ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.5 | Elect Director Hirata, Kiichi | Management | For | For |
| 3.6 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.8 | Elect Director Unotoro, Keiko | Management | For | For |
| 3.9 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
| |
|---|
ONO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4528
Security ID: J61546115
|
| 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 Sagara, Gyo | Management | For | For |
| 2.2 | Elect Director Awata, Hiroshi | Management | For | For |
| 2.3 | Elect Director Sano, Kei | Management | For | For |
| 2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
| 2.5 | Elect Director Ono, Isao | Management | For | For |
| 2.6 | Elect Director Kato, Yutaka | Management | For | For |
| 2.7 | Elect Director Kurihara, Jun | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishimura, Katsuyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hishiyama, Yasuo | Management | For | For |
| |
|---|
ORIX CORP.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PANDORA A/S
Meeting Date: MAR 16, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 13 Per Share | Management | For | For |
| 5 | Approve Discharge of Management and Board | Management | For | For |
| 6.1 | Approve DKK 5.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 6.2 | Authorize Share Repurchase Program | Management | For | For |
| 6.3 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
| 6.4 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | For |
| 7.2 | Reelect Christian Frigast (Co-Vice Chairman) as Director | Management | For | For |
| 7.3 | Reelect Allan Leighton (Co-Vice Chairman) as Director | Management | For | Abstain |
| 7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
| 7.5 | Reelect Ronica Wang as Director | Management | For | For |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Abstain |
| 7.8 | Reelect Per Bank as Director | Management | For | For |
| 7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | For |
| 7.10 | Elect Birgitta Stymne Goransson as New Director | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
| 9 | Other Business | Management | None | None |
| |
|---|
PEARSON PLC
Meeting Date: APR 29, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: PSON
Security ID: G69651100
|
| 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 Sidney Taurel as Director | Management | For | For |
| 4 | Elect Lincoln Wallen as Director | Management | For | For |
| 5 | Elect Coram Williams as Director | Management | For | For |
| 6 | Re-elect Elizabeth Corley as Director | Management | For | For |
| 7 | Re-elect Vivienne Cox as Director | Management | For | For |
| 8 | Re-elect John Fallon as Director | Management | For | For |
| 9 | Re-elect Josh Lewis as Director | Management | For | For |
| 10 | Re-elect Linda Lorimer as Director | Management | For | For |
| 11 | Re-elect Harish Manwani as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Board to Conduct a Thorough Business Strategy Review of the Company | Shareholder | Against | Against |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2015
Record Date: NOV 03, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Agreements with Alexandre Ricard, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Veronica Vargas as Director | Management | For | For |
| 7 | Reelect Nicole Bouton as Director | Management | For | For |
| 8 | Elect Kory Sorenson as Director | Management | For | For |
| 9 | Appoint CBA as Alternate Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously | Management | For | Against |
| 12 | Advisory Vote on Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015 | Management | For | Against |
| 13 | Advisory Vote on Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Article 33 of Bylaws Re: Record Date | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
Meeting Date: JUN 30, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: PSM
Security ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 19, 2016
Record Date: MAY 17, 2016
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Foley as Director | Management | For | For |
| 4 | Elect Penelope James as Director | Management | For | For |
| 5 | Elect David Law as Director | Management | For | For |
| 6 | Elect Lord Turner as Director | Management | For | For |
| 7 | Elect Tony Wilkey as Director | Management | For | For |
| 8 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Paul Manduca as Director | Management | For | For |
| 11 | Re-elect Michael McLintock as Director | Management | For | For |
| 12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 14 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 15 | Re-elect Philip Remnant as Director | Management | For | For |
| 16 | Re-elect Alice Schroeder as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
Meeting Date: MAY 25, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: PUB
Security ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
| 7 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
| 8 | Reelect Veronique Morali as Supervisory Board Member | Management | For | Against |
| 9 | Reelect Marie-Claude Mayer as Supervisory Board Member | Management | For | For |
| 10 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | Against |
| 11 | Elect Andre Kudelski as Supervisory Board Member | Management | For | For |
| 12 | Elect Thomas H Glocer as Supervisory Board Member | Management | For | For |
| 13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
| 14 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 15 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
| 16 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
| 17 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Amend Article 13 of Bylaws Re: Supervisory Board Members' Length of Term | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: RB.
Security ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Adrian Hennah as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 11 | Re-elect Rakesh Kapoor as Director | Management | For | Against |
| 12 | Re-elect Andre Lacroix as Director | Management | For | For |
| 13 | Re-elect Chris Sinclair as Director | Management | For | For |
| 14 | Re-elect Judith Sprieser as Director | Management | For | For |
| 15 | Re-elect Warren Tucker as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
REXEL
Meeting Date: MAY 25, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: RXL
Security ID: F7782J366
|
| 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 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO | Management | For | For |
| 9 | Reelect Thomas Farrell as Director | Management | For | For |
| 10 | Ratify Appointment of Elen Phillips as Director | Management | For | For |
| 11 | Reelect Elen Phillips as Director | Management | For | For |
| 12 | Ratify Appointment of Marianne Culver as Director | Management | For | For |
| 13 | Reelect Marianne Culver as Director | Management | For | For |
| 14 | Appoint KPMG as Auditor | Management | For | For |
| 15 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | Against |
| 19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Re-elect Robert Brown as Director | Management | For | For |
| 5 | Re-elect Megan Clark as Director | Management | For | For |
| 6 | Re-elect Jan du Plessis as Director | Management | For | For |
| 7 | Re-elect Ann Godbehere as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 10 | Re-elect Chris Lynch as Director | Management | For | For |
| 11 | Re-elect Paul Tellier as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RYOHIN KEIKAKU CO. LTD.
Meeting Date: MAY 25, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 7453
Security ID: J6571N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 136 | Management | For | For |
| 2.1 | Elect Director Kanai, Masaaki | Management | For | For |
| 2.2 | Elect Director Suzuki, Kei | Management | For | For |
| 2.3 | Elect Director Ito, Toshiaki | Management | For | For |
| 2.4 | Elect Director Yagyu, Masayoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hattori, Masaru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Inoue, Yuji | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 27, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL |
Ticker: 1928
Security ID: G7800X107
|
| 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 Wong Ying Wai as Director | Management | For | Against |
| 3b | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SEVEN & I HOLDINGS CO LTD
Meeting Date: MAY 26, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 3382
Security ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46.5 | Management | For | For |
| 2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.3 | Elect Director Ito, Junro | Management | For | For |
| 2.4 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Furuya, Kazuki | Management | For | For |
| 2.8 | Elect Director Anzai, Takashi | Management | For | For |
| 2.9 | Elect Director Otaka, Zenko | Management | For | For |
| 2.10 | Elect Director Joseph M. DePinto | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
Ticker: SHP
Security ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 4 | Elect Olivier Bohuon as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect Susan Kilsby as Director | Management | For | For |
| 9 | Elect Sara Mathew as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Elect Jeffrey Poulton as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
| |
|---|
SMURFIT KAPPA GROUP PLC
Meeting Date: MAY 06, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: SK3
Security ID: G8248F104
|
| 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 Dividends | Management | For | For |
| 4a | Elect Gonzalo Restrepo as a Director | Management | For | For |
| 4b | Elect James Lawrence as a Director | Management | For | For |
| 5a | Reelect Liam O'Mahony as a Director | Management | For | For |
| 5b | Reelect Anthony Smurfit as a Director | Management | For | For |
| 5c | Reelect Frits Beurskens as a Director | Management | For | For |
| 5d | Reelect Christel Bories as a Director | Management | For | For |
| 5e | Reelect Thomas Brodin as a Director | Management | For | For |
| 5f | Reelect Irial Finan as a Director | Management | For | For |
| 5g | Reelect Gary McGann as a Director | Management | For | Against |
| 5h | Reelect John Moloney as a Director | Management | For | For |
| 5i | Reelect Roberto Newell as a Director | Management | For | For |
| 5j | Reelect Rosemary Thorne as a Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Amend Memorandum of Association | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
Meeting Date: MAY 04, 2016
Record Date: MAY 02, 2016
Meeting Type: ANNUAL |
Ticker: STJ
Security ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STATOIL ASA
Meeting Date: MAY 11, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: STL
Security ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
| 7 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 | Management | For | Did Not Vote |
| 8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 | Management | For | Did Not Vote |
| 9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
| 13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
| 13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
| 14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
| 14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
| 18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
| |
|---|
SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 2587
Security ID: J78186103
|
| 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 Kogo, Saburo | Management | For | For |
| 2.2 | Elect Director Kurihara, Nobuhiro | Management | For | For |
| 2.3 | Elect Director Okizaki, Yukio | Management | For | For |
| 2.4 | Elect Director Torii, Nobuhiro | Management | For | For |
| 2.5 | Elect Director Kakimi, Yoshihiko | Management | For | For |
| 2.6 | Elect Director Tsuchida, Masato | Management | For | For |
| 2.7 | Elect Director Naiki, Hachiro | Management | For | For |
| 2.8 | Elect Director Inoue, Yukari | Management | For | For |
| 3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7269
Security ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 3.4 | Elect Director Honda, Osamu | Management | None | None |
| 3.5 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 3.6 | Elect Director Nagao, Masahiko | Management | For | For |
| 3.7 | Elect Director Matsura, Hiroaki | Management | For | For |
| 3.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 3.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Mochizuki, Eiji | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yamazaki, Yasuhiro | Management | For | For |
| 4.5 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 14, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: SCA B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 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 | For |
| 8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12a | Reelect Par Boman as Director | Management | For | Against |
| 12b | Reelect Annemarie Gardshol as Director | Management | For | For |
| 12c | Reelect Magnus Groth as Director | Management | For | For |
| 12d | Reelect Louise Svanberg as Director | Management | For | For |
| 12e | Reelect Bert Nordberg as Director | Management | For | For |
| 12f | Reelect Barbara Thoralfsson as Director | Management | For | For |
| 12g | Elect Ewa Bjorling as New Director | Management | For | For |
| 12h | Elect Maija-Liisa Friman as New Director | Management | For | For |
| 12i | Elect Johan Malmquist as New Director | Management | For | For |
| 13 | Elect Par Boman as Board Chairman | Management | For | For |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SYMRISE AG
Meeting Date: MAY 11, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL |
Ticker: SY1
Security ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
THALES
Meeting Date: MAY 18, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: HO
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.36 per Share | Management | For | For |
| 4 | Ratify Appointment of Thierry Aulagnon as Director | Management | For | Against |
| 5 | Ratify Appointment of Martin Vial as Director | Management | For | Against |
| 6 | Advisory Vote on Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 7 | Reelect Laurent Collet-Billon as Director | Management | For | Against |
| 8 | Reelect Martin Vial as Director | Management | For | Against |
| 9 | Reelect Yannick d Escatha as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 10.1.1 of Bylaws Re: Board Composition | Management | For | For |
| 12 | Amend Articles 10.1.2 and 10.4 of Bylaws Re: Employee Directors | Management | For | For |
| 13 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests Above at EUR 180 Million; Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-17 at EUR 60 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 24, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| |
|---|
UCB SA
Meeting Date: APR 28, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: UCB
Security ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income, Including Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1a | Reelect Harriet Edelman as Director | Management | For | For |
| 8.1b | Indicate Harriet Edelman as Independent Board Member | Management | For | For |
| 8.2 | Reelect Charles-Antoine Janssen as Director | Management | For | Against |
| 8.3a | Elect Ulf Wiinberg as Director | Management | For | For |
| 8.3b | Indicate Ulf Wiinberg as Independent Board Member | Management | For | For |
| 8.4a | Elect Pierre Gurdjian as Director | Management | For | For |
| 8.4b | Indicate Pierre Gurdjian as Independent Board Member | Management | For | For |
| 9 | Approve Restricted Stock Plan Re: Issuance of 1,004,000 Restricted Shares | Management | For | For |
| 10.1 | Approve Change-of-Control Clause Re : EMTN Program | Management | For | For |
| 10.2 | Approve Change-of-Control Clause Re : EIB Loan Facility | Management | For | For |
| E.1 | Receive Special Board Report | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Delete Transitional Measure on Bearer Shares | Management | For | For |
| |
|---|
UNICHARM CORP.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 8113
Security ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 1.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 1.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 1.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 1.5 | Elect Director Mori, Shinji | Management | For | For |
| 1.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 1.7 | Elect Director Takai, Masakatsu | Management | For | For |
| 1.8 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| |
|---|
VALEO
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221126
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | Management | For | For |
| 6 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Elect Veronique Weill as Director | Management | For | For |
| 8 | Reelect Thierry Moulonguet as Director | Management | For | For |
| 9 | Reelect Georges Pauget as Director | Management | For | For |
| 10 | Reelect Ulrike Steinhorst as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et autres as Auditor | Management | For | For |
| 13 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 14 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
| 17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | Management | For | For |
| 20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | Management | For | Against |
| 22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | Management | For | For |
| 23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VEOLIA ENVIRONNEMENT
Meeting Date: APR 21, 2016
Record Date: APR 18, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: VIE
Security ID: F9686M107
|
| 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 Non-Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
| 7 | Reelect Nathalie Rachou as Director | Management | For | For |
| 8 | Elect Isabelle Courville as Director | Management | For | For |
| 9 | Elect Guillaume Texier as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WOLSELEY PLC
Meeting Date: DEC 01, 2015
Record Date: NOV 29, 2015
Meeting Type: ANNUAL |
Ticker: WOS
Security ID: G9736L124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tessa Bamford as Director | Management | For | For |
| 6 | Re-elect John Daly as Director | Management | For | For |
| 7 | Re-elect Gareth Davis as Director | Management | For | For |
| 8 | Re-elect Pilar Lopez as Director | Management | For | For |
| 9 | Re-elect John Martin as Director | Management | For | For |
| 10 | Re-elect Ian Meakins as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Frank Roach as Director | Management | For | For |
| 13 | Re-elect Darren Shapland as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | Against |
| |
|---|
WORLDPAY GROUP PLC
Meeting Date: MAY 10, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: WPG
Security ID: G97744109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect John Allan as Director | Management | For | For |
| 7 | Elect James Brocklebank as Director | Management | For | For |
| 8 | Elect Philip Jansen as Director | Management | For | For |
| 9 | Elect Ron Kalifa as Director | Management | For | For |
| 10 | Elect Robin Marshall as Director | Management | For | For |
| 11 | Elect Rick Medlock as Director | Management | For | For |
| 12 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Elect Sir Michael Rake as Director | Management | For | For |
| 14 | Elect Martin Scicluna as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ZALANDO SE
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: ZAL
Security ID: D98423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 4.2 | Ratify Ernst & Young as Auditors Until the 2017 AGM | Management | For | For |
| 5 | Approve Omnibus Stock Plan for Key Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 6.1 | Approve Affiliation Agreement with Subsidiary Metrigo GmbH | Management | For | For |
| 6.2 | Approve Affiliation Agreement with Subsidiary Zalando Media Solutions GmbH | Management | For | For |
| 7 | Elect Jorgen Madsen Lindemann to the Supervisory Board | Management | For | For |
| |
|---|
AMBU A/S
Meeting Date: DEC 10, 2015
Record Date: DEC 03, 2015
Meeting Type: ANNUAL |
Ticker: AMBU B
Security ID: K03293113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 0.95 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 675,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 225,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5.1 | Amend Articles Re: Election of Chairman and Vice Chairman | Management | For | For |
| 5.2 | Amend Articles Re: Presentation of Annual Report in English | Management | For | For |
| 6 | Reelect Jens Bager (Chairman) as Director | Management | For | For |
| 7 | Reelect Mikael Worning (Vice Chairman) as Director | Management | For | For |
| 8.1 | Reelect Allan Larsen as Director | Management | For | For |
| 8.2 | Reelect Christian Sagild as Director | Management | For | For |
| 8.3 | Elect Henrik Wulff as New Director | Management | For | For |
| 8.4 | Elect Oliver Johansen as New Director | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| |
|---|
AMER SPORTS CORPORATION
Meeting Date: MAR 08, 2016
Record Date: FEB 25, 2016
Meeting Type: ANNUAL |
Ticker: AMEAS
Security ID: X01416118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ANICOM HOLDINGS INC.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8715
Security ID: J0166U103
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Komori, Nobuaki | Management | For | For |
| 3.2 | Elect Director Momose, Yumiko | Management | For | For |
| 3.3 | Elect Director Ishibashi, Toru | Management | For | For |
| 3.4 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3.5 | Elect Director Kawanishi, Yoshiharu | Management | For | For |
| 3.6 | Elect Director Hirai, Satoshi | Management | For | For |
| 3.7 | Elect Director Kamei, Tatsuhiko | Management | For | For |
| 4 | Appoint Statutory Auditor Suda, Kazuo | Management | For | For |
| |
|---|
ASAHI INTECC CO. LTD.
Meeting Date: SEP 29, 2015
Record Date: JUN 30, 2015
Meeting Type: ANNUAL |
Ticker: 7747
Security ID: J0279C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45.45 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Miyata, Naohiko | Management | For | For |
| 3.2 | Elect Director Miyata, Masahiko | Management | For | For |
| 3.3 | Elect Director Takeuchi, Kenji | Management | For | For |
| 3.4 | Elect Director Fukui, Yoshihiko | Management | For | For |
| 3.5 | Elect Director Miyata, Kenji | Management | For | For |
| 3.6 | Elect Director Kato, Tadakazu | Management | For | For |
| 3.7 | Elect Director Yugawa, Ippei | Management | For | For |
| 3.8 | Elect Director Terai, Yoshinori | Management | For | For |
| 3.9 | Elect Director Ito, Kiyomichi | Management | For | For |
| 3.10 | Elect Director Ito, Masaaki | Management | For | For |
| 4 | Appoint Statutory Auditor Watanabe, Yukiyoshi | Management | For | For |
| |
|---|
ATTENDO AB
Meeting Date: MAY 17, 2016
Record Date: MAY 11, 2016
Meeting Type: ANNUAL |
Ticker: ATT
Security ID: W1R94Z285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive President's Report | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 0.54 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11.1 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 11.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 12a | Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12b | Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Erik Lautmann (Chairman), Mona Bostrom, Jan Frykhammar, Ulf Lundahl, Anssi Soila, Christoffer Zilliacus and Henrik Borelius as Directors; Elect Catarina Fagerholm, Tobias Lonnevall and Anitra Steen as New Directors | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Approve Instructions for Nominating Committee | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 18 | Amend Articles Re: Location of General Meeting | Management | For | For |
| 19 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
AUTO TRADER GROUP PLC
Meeting Date: SEP 17, 2015
Record Date: SEP 15, 2015
Meeting Type: ANNUAL |
Ticker: AUTO
Security ID: G06708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ed Williams as Director | Management | For | For |
| 5 | Elect Trevor Mather as Director | Management | For | For |
| 6 | Elect Sean Glithero as Director | Management | For | For |
| 7 | Elect Tom Hall as Director | Management | For | Against |
| 8 | Elect Nick Hartman as Director | Management | For | For |
| 9 | Elect Victor Perry III as Director | Management | For | For |
| 10 | Elect David Keens as Director | Management | For | For |
| 11 | Elect Jill Easterbrook as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BIOMERIEUX SA
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BIM
Security ID: F1149Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Luc Belingard, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean-Luc Belingard, Chairman and CEO | Management | For | Against |
| 7 | Advisory Vote on Compensation of Alexandre Merieux, Vice CEO | Management | For | Against |
| 8 | Reelect Marie-Helene Habert as Director | Management | For | For |
| 9 | Reelect Harold Boel as Director | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers Audit SA as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Delegation of Powers to the Board to Execute Item 13 Above | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLIDEN AB
Meeting Date: MAY 03, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: BOL
Security ID: W17218103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Report on Work of Board and its Committees | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Report on Audit Work During 2015 | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 12 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
| 13 | Approve Discharge of Board and President | Management | For | For |
| 14 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Deloitte as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | For |
| 21 | Allow Questions | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
Meeting Date: JUL 30, 2015
Record Date: JUN 30, 2015
Meeting Type: SPECIAL |
Ticker: CSTE
Security ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Service Agreement with Kibbutz Sdot-Yam, Controlling Shareholder, for a Three Year Period | Management | For | For |
| 2 | Approve Addendum and Renew Manpower Agreement with Kibbutz Sdot-Yam, Controlling Shareholder | Management | For | For |
| 3 | Approve Engagement with and Employment Terms of Giora Wegman, Deputy CEO | Management | For | For |
| 4.1 | Amend Compensation Policy Regarding Approval of CEO's Compensation and Equity Grants to Office Holders | Management | For | For |
| 4.2 | Amend Compensation Policy Regarding Requirements For Renewal, Extension and Replacement of D&O Insurance Policies | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
CELLNEX TELECOM S.A.
Meeting Date: JUN 29, 2016
Record Date: JUN 24, 2016
Meeting Type: ANNUAL |
Ticker: CLNX
Security ID: E2R41M104
|
| 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 | Amend Articles Re: Registered Office, Shares, General Meetings, Board of Directors | Management | For | For |
| 4.2 | Amend Article 14 Re: Shareholders Participation in General Meetings | Management | For | For |
| 5.1 | Amend Articles of General Meeting Regulations Re: Competences and Quorum | Management | For | Against |
| 5.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders Participation | Management | For | For |
| 6.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
| 6.2 | Reelect Francisco Reynes Massanet as Director | Management | For | Against |
| 6.3 | Reelect Francisco Jose Aljaro Navarro as Director | Management | For | Against |
| 6.4 | Reelect Josep Maria Coronas Guinart as Director | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
CHR.HANSEN HOLDINGS A/S
Meeting Date: NOV 26, 2015
Record Date: NOV 19, 2015
Meeting Type: ANNUAL |
Ticker: CHR
Security ID: K1830B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Annual Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 4.70 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | For |
| 6a | Reelect Ole Andersen as Board Chairman | Management | For | For |
| 6ba | Reelect Frederic Stevenin as Director | Management | For | For |
| 6bb | Reelect Mark Wilson as Director | Management | For | For |
| 6bc | Reelect Soren Carlsen as Director | Management | For | For |
| 6bd | Reelect Dominique Reiniche as Director | Management | For | For |
| 6be | Reelect Tiina Mattila-Sandholm as Director | Management | For | For |
| 6bf | Reelect Kristian Villumsen as Director | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: POM
Security ID: F73325106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
| 3 | Receive Auditors' Special Report on Ongoing Related-Party Transactions | Management | For | Against |
| 4 | Approve Auditors' Special Report on Tacitly Renewed Related-Party Transactions | Management | For | Against |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Appointment of Lucie Maurel Aubert as Director | Management | For | For |
| 8 | Reelect Amelie Oudea Castera as Director | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Renew Appointment Gilles Rainaut as Alternate Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 460,000 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 15 | Advisory Vote on Compensation of Jean Michel Szczerba, Vice-CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CONCORDIA HEALTHCARE CORP.
Meeting Date: APR 29, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CXR
Security ID: 206519100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward Borkowski | Management | For | For |
| 1b | Elect Director Douglas Deeth | Management | For | For |
| 1c | Elect Director Rochelle Fuhrmann | Management | For | For |
| 1d | Elect Director Jordan Kupinsky | Management | For | For |
| 1e | Elect Director Mark Thompson | Management | For | For |
| 1f | Elect Director Patrick Vink | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Company Name to Concordia International Corp. | Management | For | For |
| 4 | Approve Advance Notice Requirement | Management | For | For |
| 5 | Authorize New Class of Preferred Stock | Management | For | Against |
| |
|---|
CRITEO SA
Meeting Date: JUN 29, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CRTO
Security ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
| 2 | Reelect James Warner as Director | Management | For | For |
| 3 | Ratify Provisional Appointment of Sharon Fox Spielman as Director | Management | For | For |
| 4 | Reelect Sharon Fox Spielman as Director | Management | For | For |
| 5 | Appoint Eric Eichmann as Director | Management | For | For |
| 6 | Reelect Dominique Vidal as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.25 Million | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency Every Two Years | Management | Against | Against |
| 11 | Advisory Vote on Say on Pay Frequency Every Three Years | Management | Against | Against |
| 12 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 13 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 14 | Approve Discharge of Directors | Management | For | For |
| 15 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 16 | Approve Transaction in Connection to the Provision of Premises and Means Entered into with The Galion Project | Management | For | For |
| 17 | Approve Transaction with The Galion Project | Management | For | Against |
| 18 | Approve Transaction with France Digitale | Management | For | Against |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20 | Approve Stock Option Plan | Management | For | Against |
| 21 | Amend 2015 Time-Based Restricted Stock Plan | Management | For | For |
| 22 | Amend 2015 Performance-Based Restricted Stock Plan | Management | For | For |
| 23 | Authorize Board of Directors to Grant OSAs (Options to Subscribe to New Ordinary Shares) | Management | For | For |
| 24 | Authorize Board of Directors to Grant Time-based Free Shares/Restricted Stock Units to Employees | Management | For | For |
| 25 | Authorize Board of Directors to Grant Performance-based Free Shares/Restricted Stock Units to Executives and Certain Employees, from Time to Time | Management | For | For |
| 26 | Authorize Board of Directors to Grant Non-Employee Warrants to a Category of Persons Meeting Predetermined Criteria, Without Shareholders' Preferential Subscription Rights | Management | For | For |
| 27 | Approve New Equity Share Pool Limits | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 30 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 31 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements /Reserved for Specific Beneficiaries/ Qualified Investors/ , up to Aggregate Nominal Amount of EUR | Management | For | For |
| 32 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR | Management | For | For |
| 33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 34 | Determine the Overall Financial Limits Applicable to the Issuances to be Completed | Management | For | For |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 36 | Amend Quorum Requirements | Management | For | For |
| 37 | Amend Company's Bylaws Re: Directors' Length of Term | Management | For | For |
| |
|---|
DALATA HOTEL GROUP PLC
Meeting Date: APR 27, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: DHG
Security ID: G2630L100
|
| 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 John Hennessy as a Director | Management | For | For |
| 3b | Re-elect Patrick McCann as a Director | Management | For | Against |
| 3c | Re-elect Stephen McNally as a Director | Management | For | For |
| 3d | Re-elect Dermot Crowley as a Director | Management | For | For |
| 3e | Re-elect Robert Dix as a Director | Management | For | For |
| 3f | Re-elect Alf Smiddy as a Director | Management | For | For |
| 3g | Re-elect Margaret Sweeney as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 8 | Amend Memorandum of Association | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DCC PLC
Meeting Date: JUL 17, 2015
Record Date: JUL 15, 2015
Meeting Type: ANNUAL |
Ticker: DCC
Security ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Tommy Breen as Director | Management | For | For |
| 4b | Re-elect Roisin Brennan as Director | Management | For | For |
| 4c | Re-elect David Byrne as Director | Management | For | For |
| 4d | Elect David Jukes as Director | Management | For | For |
| 4e | Re-elect Pamela Kirby as Director | Management | For | For |
| 4f | Re-elect Jane Lodge as Director | Management | For | For |
| 4g | Re-elect John Moloney as Director | Management | For | For |
| 4h | Re-elect Donal Murphy as Director | Management | For | For |
| 4i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 5 | Appoint KPMG as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Amend Memorandum of Association | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DFDS A/S
Meeting Date: MAR 31, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
Ticker: DFDS
Security ID: K29758164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 3.00 Per Share | Management | For | For |
| 4a | Reelect Bent Ostergaard as Director | Management | For | Abstain |
| 4b | Reelect Claus Hemmingsen as Director | Management | For | For |
| 4c | Reelect Jill Melby as Director | Management | For | Abstain |
| 4d | Reelect Pernille Erenbjerg as Director | Management | For | For |
| 4e | Reelect Jorgen Jensen as Director | Management | For | For |
| 4f | Elect Klaus Nyborg as New Director | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6a | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 6b | Authorize Share Repurchase Program | Management | For | For |
| 6c | Authorize Board to Declare Special Dividends | Management | For | For |
| 6d | Approve DKK 30 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 6e | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7a | Approve Publication of Annual Report in English and Danish and Distribution of Annual Report by Ordinary Mail to Shareholders | Shareholder | Against | Against |
| 7b | Approve Creation of New Subsidiary Operating the Company's Routes from Copenhagen to Oslo and from Amsterdam to Newcastle | Shareholder | Against | Against |
| 7c | Prohibit Stock-Based Remuneration of Executive Management and Senior Employees | Shareholder | Against | Against |
| |
|---|
DIP CORP.
Meeting Date: MAY 28, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 2379
Security ID: J1231Q119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tomita, Hideki | Management | For | For |
| 3.2 | Elect Director Iwata, Kazuhisa | Management | For | For |
| 3.3 | Elect Director Otomo, Tsuneyo | Management | For | For |
| 3.4 | Elect Director Ueki, Katsumi | Management | For | For |
| 3.5 | Elect Director Watanabe, Eiji | Management | For | For |
| 3.6 | Elect Director Noda, Minoru | Management | For | For |
| 3.7 | Elect Director Shimizu, Tatsuya | Management | For | For |
| 4 | Approve Equity Compensation Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DORMA KABA HOLDING AG
Meeting Date: OCT 20, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: KABN
Security ID: H0536M155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 12.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Ulrich Graf as Director and Board Chairman | Management | For | Against |
| 4.2 | Reelect Elton SK Chiu as Director | Management | For | For |
| 4.3 | Reelect Daniel Daeniker as Director | Management | For | Against |
| 4.4 | Reelect Rolf Doerig as Director | Management | For | For |
| 4.5 | Reelect Karina Dubs as Director | Management | For | Against |
| 4.6 | Reelect Hans Hess as Director | Management | For | For |
| 4.7 | Reelect John Heppner as Director | Management | For | For |
| 4.8 | Reelect Christine Mankel as Director | Management | For | Against |
| 4.9 | Reelect Stephanie Brecht-Bergen as Director | Management | For | Against |
| 4.10 | Reelect Hans Gummert as Director | Management | For | Against |
| 5.1 | Appoint Rolf Doerig as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Hans Gummert as Member of the Compensation Committee | Management | For | Against |
| 5.3 | Appoint Hans Hess as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 8 | Approve Creation of CHF 41,900 Pool of Capital without Preemptive Rights | Management | For | For |
| 9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.51 Million | Management | For | For |
| 9.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 5.69 Million in Fixed Remuneration and CHF 11.56 Million in Variable Remuneration | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DSV A/S
Meeting Date: MAR 10, 2016
Record Date: MAR 03, 2016
Meeting Type: ANNUAL |
Ticker: DSV
Security ID: K3013J154
|
| 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 | For |
| 3 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 1.70 Per Share | Management | For | For |
| 5.1 | Reelect Kurt K. Larsen as Director | Management | For | Abstain |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | For |
| 5.3 | Reelect Birgit W. Norgaard as Director | Management | For | For |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
| 7.2 | Amend Remuneration Policy | Management | For | For |
| 7.3 | Authorize Share Repurchase Program; Amend Articles Accordingly | Management | For | For |
| 7.4 | Approve Creation of DKK 38 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
EIFFAGE
Meeting Date: APR 20, 2016
Record Date: APR 15, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FGR
Security ID: F2924U106
|
| 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 Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Ratify Appointment of Benoit de Ruffray as Director | Management | For | Against |
| 6 | Reelect Jean Francois Roverato as Director | Management | For | Against |
| 7 | Reelect Jean Guenard as Director | Management | For | Against |
| 8 | Advisory Vote on Compensation of Jean Francois Roverato, Chairman Since Oct. 26, 2015 | Management | For | For |
| 9 | Advisory Vote on Compensation of Max Roche, CEO Since Oct. 26, 2015 | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Berger, Chairman and CEO Until Oct. 22, 2015 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify Change Location of Registered Office to 3/7 Place de l Europe, 78140 Velizy Villacoublay | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 38,2 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, up to Aggregate Nominal Amount of EUR 38,2 Million | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 21 | Authorize up to 1 Million Shares for Use in Stock Option Plans | Management | For | Against |
| 22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 23 | Amend Article 18 of Bylaws Re: Directors' Age Limit | Management | For | For |
| 24 | Amend Article 26 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 25 | Amend Article 27 of Bylaws Re: CEO and Vice-CEO Age Limit | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELEMENT FINANCIAL CORPORATION
Meeting Date: JUN 16, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: EFN
Security ID: 286181201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Lovatt | Management | For | For |
| 1.2 | Elect Director Richard E. Venn | Management | For | For |
| 1.3 | Elect Director Steven K. Hudson | Management | For | For |
| 1.4 | Elect Director Paul Stoyan | Management | For | For |
| 1.5 | Elect Director Pierre Lortie | Management | For | For |
| 1.6 | Elect Director Harold D. Bridge | Management | For | For |
| 1.7 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.8 | Elect Director Joan Lamm-Tennant | Management | For | For |
| 1.9 | Elect Director Brian Tobin | 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 |
| |
|---|
EUROFINS SCIENTIFIC SE
Meeting Date: APR 19, 2016
Record Date: APR 05, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ERF
Security ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | Did Not Vote |
| 4 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | Did Not Vote |
| 10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | Did Not Vote |
| 11 | Reelect Stuart Anthony Anderson as Director | Management | For | Did Not Vote |
| 12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | Did Not Vote |
| 13 | Renew Appointment of PwC as Auditor | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Acknowledge Information on Repurchase Program | Management | For | Did Not Vote |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Did Not Vote |
| 19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Did Not Vote |
| 20 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
EZAKI GLICO CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2206
Security ID: J13314109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezaki, Katsuhisa | Management | For | For |
| 1.2 | Elect Director Ezaki, Etsuro | Management | For | For |
| 1.3 | Elect Director Kuriki, Takashi | Management | For | For |
| 1.4 | Elect Director Onuki, Akira | Management | For | For |
| 1.5 | Elect Director Masuda, Tetsuo | Management | For | For |
| 1.6 | Elect Director Kato, Takatoshi | Management | For | For |
| 1.7 | Elect Director Oishi, Kanoko | Management | For | For |
| 2 | Appoint Statutory Auditor Miyamoto, Matao | Management | For | For |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: BALD B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (5) and Deputy Members of Board (0) | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors | Management | For | Against |
| 12 | Authorize Lars Rasin (Chair) and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Issuance of up to 5 Million Preference and/or Class B shares without Preemptive Rights | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FINANCIAL PRODUCTS GROUP CO., LTD.
Meeting Date: DEC 22, 2015
Record Date: SEP 30, 2015
Meeting Type: ANNUAL |
Ticker: 7148
Security ID: J14302103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tanimura, Hisanaga | Management | For | For |
| 3.2 | Elect Director Kadota, Takeshi | Management | For | For |
| 3.3 | Elect Director Funayama, Masashi | Management | For | For |
| 3.4 | Elect Director Matsunaga, Akihiko | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FINECOBANK BANCA FINECO SPA
Meeting Date: APR 12, 2016
Record Date: APR 01, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK
Security ID: T4R999104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Deferred Share Bonus Plan for Top Executives (2016 Incentive System) | Management | For | For |
| 5 | Approve Incentive Plan for Financial Advisers | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration to Be Paid to the Chairman of the Board of Statutory Auditors as External Member of the Supervisory Body | Management | For | For |
| 1 | Approve Equity Plan Financing to Service 2015 Incentive Plan | Management | For | For |
| 2 | Approve Equity Plan Financing to Service 2016 Incentive Plan | Management | For | For |
| |
|---|
FINGERPRINT CARDS AB
Meeting Date: MAY 04, 2016
Record Date: APR 28, 2016
Meeting Type: ANNUAL |
Ticker: FING B
Security ID: W3143G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Amend Articles Re: Number of Board Directors | Management | For | For |
| 11 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Elect Directors | Management | For | Against |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve 5:1 Stock Split; Amend Articles Re: Set Minimum and Maximum Share Capital; Set Minimum and Maximum Number of Shares; Number of Class A Shares and Number of Class B Shares | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 20 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
| 21 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
FLUGHAFEN ZUERICH AG
Meeting Date: APR 28, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL |
Ticker: FHZN
Security ID: H26552101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6a | Approve Allocation of Income | Management | For | For |
| 6b | Approve Dividends of CHF 16 per Share from Capital Contribution Reserves | Management | For | For |
| 7 | Approve 1:5 Stock Split | Management | For | For |
| 8a | Approve Remuneration of Board of Directors in the Amount of CHF 1.6 Million | Management | For | For |
| 8b | Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
| 9a1 | Reelect Guglielmo Brentel as Director | Management | For | For |
| 9a2 | Reelect Corine Mauch as Director | Management | For | Against |
| 9a3 | Reelect Kaspar Schiller as Director | Management | For | Against |
| 9a4 | Reelect Andreas Schmid as Director | Management | For | Against |
| 9a5 | Reelect Ulrik Svensson as Director | Management | For | For |
| 9b | Elect Andreas Schmid as Board Chairman | Management | For | Against |
| 9c1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
| 9c2 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
| 9c3 | Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee | Management | For | Against |
| 9c4 | Appoint Andreas Schmid as Member of the Nomination and Compensation Committee (without Voting Rights) | Management | For | Against |
| 9d | Designate Marianne Sieger as Independent Proxy | Management | For | For |
| 9e | Ratify KPMG AG as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GALAPAGOS
Meeting Date: APR 26, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: GLPG
Security ID: B44170106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Galapagos Warrant Plan 2016 | Management | For | Against |
| 9 | Approve Change-of-Control Clauses | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| 1 | Receive Special Board Report Re: Authorization to Increase Capital | Management | None | None |
| 2 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 percent of the share capital | Management | For | For |
| 3 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 50 percent of the share capital in Specific Circumstances | Management | For | Against |
| 4 | Authorization to Increase Share Capital within the Framework of Authorized Capital up to 100 percent of the share capital in Specific Circumstances with Unanimous Consent | Management | For | Against |
| 5 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| |
|---|
GAMESA CORPORACION TECNOLOGICA S.A.
Meeting Date: JUN 21, 2016
Record Date: JUN 16, 2016
Meeting Type: ANNUAL |
Ticker: GAM
Security ID: E54667113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Ratify Appointment of and Elect Gema Gongora Bachiller as Director | Management | For | Against |
| 6 | Reelect Ignacio Martin San Vicente as Director | Management | For | Against |
| 7 | Reelect Sonsoles Rubio Reinoso as Director | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
GEA GROUP AG
Meeting Date: APR 20, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL |
Ticker: G1A
Security ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
| 6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
| 6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
| 6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
| 6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
| |
|---|
GEBERIT AG
Meeting Date: APR 06, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: GEBN
Security ID: H2942E124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 8.40 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1.1 | Reelect Albert M. Baehny as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Felix R. Ehrat as Director | Management | For | For |
| 4.1.3 | Reelect Thomas M. Huebner as Director | Management | For | For |
| 4.1.4 | Reelect Hartmut Reuter as Director | Management | For | For |
| 4.1.5 | Reelect Jorgen Tang-Jensen Director | Management | For | For |
| 4.1.6 | Elect Regi Aalstad as Director | Management | For | For |
| 4.2.1 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Jorgen Tang-Jensen as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Regi Aalstad as Member of the Compensation Committee | Management | For | For |
| 5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7.1 | Approve Remuneration Report | Management | For | For |
| 7.2 | Approve Remuneration of Directors in the Amount of CHF 2.35 Million | Management | For | For |
| 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 9.95 Million | Management | For | For |
| 8 | Approve CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GENMAB A/S
Meeting Date: MAR 17, 2016
Record Date: MAR 10, 2016
Meeting Type: ANNUAL |
Ticker: GEN
Security ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4a | Reelect Mats Petterson as Director | Management | For | For |
| 4b | Reelect Anders Pedersen as Director | Management | For | Abstain |
| 4c | Reelect Pernille Errenbjerg as Director | Management | For | For |
| 4d | Reelect Burton Malkiel as Director | Management | For | For |
| 4e | Reelect Paolo Paoletti as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 6b | Authorize Share Repurchase Program | Management | For | Against |
| 6c | Approve Remuneration of Directors | Management | For | Against |
| 6d | Change from Bearer Shares to Registered Shares | Management | For | For |
| 6e | Amend Articles Re: Summoning to General Meeting | Management | For | For |
| 6f | Amend Articles Re: Share Issuance Authorizations | Management | For | For |
| 6g | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 6h | Approve Issuance of Convertible Debt without Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion | Management | For | For |
| 6i | Amend Articles Re: Signature Rule | Management | For | For |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
GILDAN ACTIVEWEAR INC.
Meeting Date: MAY 05, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: GIL
Security ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Donald C. Berg | Management | For | For |
| 1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.4 | Elect Director Russell Goodman | Management | For | For |
| 1.5 | Elect Director George Heller | Management | For | For |
| 1.6 | Elect Director Anne Martin-Vachon | Management | For | For |
| 1.7 | Elect Director Sheila O'Brien | Management | For | For |
| 1.8 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
H. LUNDBECK A/S
Meeting Date: MAR 31, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
Ticker: LUN
Security ID: K4406L129
|
| 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 | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4a | Reelect Lars Rasmussen as Director | Management | For | For |
| 4b | Reelect Lene Skole as Director | Management | For | Abstain |
| 4c | Reelect Terrie Curran as Director | Management | For | For |
| 4d | Reelect Lars Holmqvist as Director | Management | For | Abstain |
| 4e | Reelect Jesper Ovesen as Director | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 900,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7.1 | Approve Guidelines for Compensation for Executive Management and Board | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
H.I.S. CO. LTD.
Meeting Date: JAN 27, 2016
Record Date: OCT 31, 2015
Meeting Type: ANNUAL |
Ticker: 9603
Security ID: J20087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Sawada, Hideo | Management | For | For |
| 3.2 | Elect Director Hirabayashi, Akira | Management | For | For |
| 3.3 | Elect Director Kusuhara, Narimoto | Management | For | For |
| 3.4 | Elect Director Nakamori, Tatsuya | Management | For | For |
| 3.5 | Elect Director Nakatani, Shigeru | Management | For | For |
| 3.6 | Elect Director Takagi, Kiyoshi | Management | For | For |
| 3.7 | Elect Director Namekata, Kazumasa | Management | For | For |
| 3.8 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 3.9 | Elect Director Yamanobe, Atsushi | Management | For | For |
| 3.10 | Elect Director Oda, Masayuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Hirata, Masahiko | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Umeda, Tsunekazu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sekita, Sonoko | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 8 | Approve Retirement Bonus Payment for Director and Statutory Auditors | Management | For | Against |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date: MAR 24, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 6465
Security ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Sakamoto, Seishi | Management | For | For |
| 2.2 | Elect Director Hongo, Masami | Management | For | For |
| 2.3 | Elect Director Kawai, Hideki | Management | For | For |
| 2.4 | Elect Director Ogawa, Keishiro | Management | For | For |
| 2.5 | Elect Director Maruyama, Satoru | Management | For | For |
| 2.6 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Ogura, Daizo | Management | For | For |
| 2.8 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 2.9 | Elect Director Tsunematsu, Koichi | Management | For | For |
| 2.10 | Elect Director Ochiai, Shinichi | Management | For | For |
| 2.11 | Elect Director Furukawa, Yoshio | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kitagaito, Hiromitsu | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Onoda, Chikai | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Motomatsu, Shigeru | Management | For | For |
| 4.1 | Elect Alternate Director and Audit Committee Member Suzuki, Takeshi | Management | For | For |
| 4.2 | Elect Alternate Director and Audit Committee Member Suzuki, Tachio | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Director Retirement Bonus | Management | For | Against |
| |
|---|
HOWDEN JOINERY GROUP PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: HWDN
Security ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrew Cripps as Director | Management | For | For |
| 6 | Elect Geoff Drabble as Director | Management | For | For |
| 7 | Re-elect Richard Pennycook as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Tiffany Hall as Director | Management | For | For |
| 12 | Re-elect Mark Allen as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Amend Long-Term Incentive Plan | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ICHIGO INC.
Meeting Date: MAY 29, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 2337
Security ID: J2382Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name - Amend Business Lines - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Scott Callon | Management | For | For |
| 2.2 | Elect Director Hasegawa, Takuma | Management | For | For |
| 2.3 | Elect Director Ishihara, Minoru | Management | For | For |
| 2.4 | Elect Director Fujita, Tetsuya | Management | For | For |
| 2.5 | Elect Director Kawate, Noriko | Management | For | For |
| 2.6 | Elect Director Suzuki, Yukio | Management | For | For |
| 2.7 | Elect Director Kawamura, Takashi | Management | For | For |
| 2.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
| 2.9 | Elect Director Nishimoto, Kosuke | Management | For | For |
| |
|---|
INGENICO GROUP
Meeting Date: APR 29, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ING
Security ID: F5276G104
|
| 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 1.30 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions, Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Approve Agreement with Philippe Lazare, Chairman and CEO | Management | For | For |
| 7 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 8 | Renew Appointment of Jean-Louis Simon as Alternate Auditor | Management | For | For |
| 9 | Appoint KPMG SA as Auditor | Management | For | For |
| 10 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 11 | Ratify the Appointment of Colette Lewiner as Director | Management | For | For |
| 12 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 13 | Decision not to Renew the Mandate of Jean-Pierre Cojan | Management | For | For |
| 14 | Reelect Diaa Elyaacoubi as Director | Management | For | For |
| 15 | Reelect Florence Parly as Director | Management | For | Against |
| 16 | Reelect Thibault Poutrel as Director | Management | For | For |
| 17 | Reelect Philippe Lazare as Director | Management | For | For |
| 18 | Advisory Vote on Compensation of Philipe Lazare, CEO and Chairman | Management | For | For |
| 19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,099,060 | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,099,060 | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23-26 at 10 Percent of Issued Share Capital | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 30 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 31 | Amend Article 12 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 32 | Amend Article 17 of Bylaws Re: Censors' Length of Term | Management | For | Against |
| 33 | Approve Spin-Off Agreement with Ingenico France | Management | For | For |
| 34 | Approve Spin-Off Agreement with Ingenico Terminals | Management | For | For |
| 35 | Approve Spin-Off Agreement with Ingenico Business Support | Management | For | For |
| 36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: JUN 27, 2016
Record Date: JUN 22, 2016
Meeting Type: ANNUAL |
Ticker: COL
Security ID: E64515393
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Management Reports | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2016 | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
| 6 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 7 | Approve Issuance of Shares in Connection with the Acquisition of 2.19 Percent of the Share Capital of Societe Fonciere Lyonnaise (SFL) | Management | For | For |
| 8 | Approve Issuance of Shares in Connection with the Acquisition of Hofinac Real Estate SL | Management | For | For |
| 9 | 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 |
| 10 | Fix Number of Directors at 12 | Management | For | For |
| 11 | Ratify Appointment of and Elect Sheikh Ali Jassim M. J. Al-Thani as Director | Management | For | Against |
| 12 | Elect Adnane Mousannif as Director | Management | For | Against |
| 13 | Elect Carlos Fernandez Gonzalez as Director | Management | For | Against |
| 14 | Advisory Vote on Remuneration Report | Management | For | Against |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16.1 | Amend Article 2 Re: Registered Office, Branches and Corporate Website | Management | For | For |
| 16.2 | Amend Article 22 Re: Special Quorum | Management | For | Against |
| 16.3 | Amend Article 32 Re: Audit and Control Committee | Management | For | For |
| 17.1 | Amend Articles of General Meeting Regulations Re: Competences, Quorum and Adoption of Resolutions | Management | For | Against |
| 17.2 | Amend Article 8 of General Meeting Regulations Re: Convening of Meetings | Management | For | For |
| 17.3 | Amend Article 18 of General Meeting Regulations Re: Right to Attend | Management | For | For |
| 18 | Approve Reverse Stock Split | Management | For | For |
| 19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8697
Security ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
| 2.2 | Elect Director Kiyota, Akira | Management | For | For |
| 2.3 | Elect Director Miyahara, Koichiro | Management | For | For |
| 2.4 | Elect Director Yamaji, Hiromi | Management | For | For |
| 2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 2.6 | Elect Director Ogita, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kubori, Hideaki | Management | For | For |
| 2.8 | Elect Director Koda, Main | Management | For | For |
| 2.9 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 2.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Mori, Kimitaka | Management | For | For |
| 2.13 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: KRX
Security ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4a | Reelect Eugene Murtagh as a Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as a Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as a Director | Management | For | For |
| 4d | Reelect Russell Shiels as a Director | Management | For | For |
| 4e | Reelect Peter Wilson as a Director | Management | For | For |
| 4f | Reelect Gilbert McCarthy as a Director | Management | For | For |
| 4g | Reelect Helen Kirkpatrick as a Director | Management | For | For |
| 4h | Reelect Linda Hickey as a Director | Management | For | For |
| 4i | Reelect Michael Cawley as a Director | Management | For | For |
| 4j | Reelect John Cronin as a Director | Management | For | For |
| 4k | Elect Bruce McLennan as a Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 10 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Amended Articles of Association | Management | For | For |
| 12 | Approve Employee Benefit Trust | Management | For | For |
| |
|---|
LONZA GROUP LTD.
Meeting Date: APR 22, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: LONN
Security ID: H50524133
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1b | Reelect Werner Bauer as Director | Management | For | For |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 5.1e | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | For |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1i | Reelect Antonio Trius as Director | Management | For | For |
| 5.2 | Elect Christoph Maeder as Director | Management | For | For |
| 5.3 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4c | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4d | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.96 Million | Management | For | For |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.02 Million | Management | For | For |
| 9.2 | Approve Maximum Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.31 Million | Management | For | For |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.67 Million | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LOOMIS AB
Meeting Date: MAY 02, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL |
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 | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 9b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 9c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | For |
| 9d | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.45 Million; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Alf Goransson (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde and Cecilia Daun Wennborg as Directors; Elect Patrik Andersson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
| 13 | Elect Jan Svensson (Chairman), Mikael Ekdahl, Marianne Nilsson, Johan Strandberg and Henrik Didner as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 12, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
| 14a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 14b | Reelect Ashley Heppenstall as Director | Management | For | Against |
| 14c | Reelect Ian Lundin as Director | Management | For | Against |
| 14d | Reelect Lukas Lundin as Director | Management | For | For |
| 14e | Reelect Grace Skaugen as Director | Management | For | For |
| 14f | Reelect Magnus Unger as Director | Management | For | For |
| 14g | Reelect Cecilia Vieweg as Director | Management | For | For |
| 14h | Elect Alex Schneiter as New Director | Management | For | For |
| 14i | Elect Ian Lundin as Board Chairman | Management | For | Against |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Approve LTIP 2016 Stock Plan | Management | For | For |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAY 30, 2016
Record Date: MAY 24, 2016
Meeting Type: SPECIAL |
Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Approve Acquisition of Statoil's Ownership Interest in Edvard Grieg Field and thereto Associated Interests | Management | For | For |
| 8 | Approve Issue of 27.6 Million Shares to Statoil in Connection with Acquisition | Management | For | For |
| 9 | Approve Issuance of Shares for a Private Placement for Statoil in Connection with the Acquisition | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares to Statoil in Connection with the Acquisition | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
MAPLE LEAF FOODS INC.
Meeting Date: MAY 04, 2016
Record Date: MAR 28, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: MFI
Security ID: 564905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Aziz | Management | For | For |
| 1.2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.3 | Elect Director Gregory A. Boland | Management | For | For |
| 1.4 | Elect Director Ronald G. Close | Management | For | For |
| 1.5 | Elect Director David L. Emerson | Management | For | For |
| 1.6 | Elect Director Jean M. Fraser | Management | For | For |
| 1.7 | Elect Director John A. Lederer | Management | For | For |
| 1.8 | Elect Director Michael H. McCain | Management | For | For |
| 1.9 | Elect Director James P. Olson | Management | For | For |
| 1.10 | Elect Director Carol M. Stephenson | 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 Share Option Plan | Management | For | Against |
| |
|---|
MARINE HARVEST ASA
Meeting Date: JUN 09, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: MHG
Security ID: R2326D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive President's Report | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Conmmittee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Ratify Auditors | Management | For | Did Not Vote |
| 12a | Reelect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
| 12b | Elect Paul Mulligan as New Director | Management | For | Did Not Vote |
| 12c | Elect Jean-Pierre Bienfait as New Director | Management | For | Did Not Vote |
| 12d | Elect Birgitte Vartdal as New Director | Management | For | Did Not Vote |
| 13 | Authorize Board to Declare Quarterly Dividends | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 337.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Approve Issuance of Authorize Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
MERLIN PROPERTIES SOCIMI, SA
Meeting Date: APR 05, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: MRL
Security ID: E7390Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
| 2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
| 4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
| 4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
| 4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
| 4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
| 4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
| 4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
| 4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
| 4.9 | Reelect George Donald Johnston as Director | Management | For | For |
| 4.10 | Fix Number of Directors at 10 | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Annual Maximum Remuneration | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | Against |
| 8 | Advisory Vote on Remuneration Report | Management | For | Against |
| 9 | 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 |
| 10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
| 13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
| 13.3 | Amend Article 6 Re: Shares | Management | For | For |
| 13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
| 14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NEXANS
Meeting Date: MAY 12, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALU
Security ID: F65277109
|
| 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 | Reelect Colette Lewiner as Director | Management | For | For |
| 5 | Elect Kathleen Wantz-O Rourke as Director | Management | For | For |
| 6 | Elect Marie-Cecile de Fougieres as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Vincent, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Arnaud Poupart-Lafarge CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 12 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 13 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 14 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEXITY
Meeting Date: MAY 31, 2016
Record Date: MAY 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: NXI
Security ID: F6527B126
|
| 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 Treatment of Losses | Management | For | For |
| 4 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 2.20 per Share | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Ratify Appointment of Jean-Pierre Denis as Director | Management | For | Against |
| 8 | Ratify Appointment of Jerome Grivet as Director | Management | For | Against |
| 9 | Reelect Luce Gendry as Director | Management | For | For |
| 10 | Reelect Jean-Pierre Denis as Director | Management | For | Against |
| 11 | Reelect Jerome Grivet as Director | Management | For | Against |
| 12 | Elect Magali Smets as Director | Management | For | For |
| 13 | Ratify Appointment of Gerard Bayol as Censor | Management | For | Against |
| 14 | Reelect Pascal Oddo as Censor | Management | For | Against |
| 15 | Advisory Vote on Compensation of Alain Dinin, Chairman and CEO | Management | For | Against |
| 16 | Advisory Vote on Compensation of Herve Denize, Vice-CEO | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 21-27 in the Event of a Public Tender Offer | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Amend Article 6 of Bylaws Re: Contributions in Kind | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ONO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4528
Security ID: J61546115
|
| 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 Sagara, Gyo | Management | For | For |
| 2.2 | Elect Director Awata, Hiroshi | Management | For | For |
| 2.3 | Elect Director Sano, Kei | Management | For | For |
| 2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
| 2.5 | Elect Director Ono, Isao | Management | For | For |
| 2.6 | Elect Director Kato, Yutaka | Management | For | For |
| 2.7 | Elect Director Kurihara, Jun | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishimura, Katsuyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hishiyama, Yasuo | Management | For | For |
| |
|---|
PANDORA A/S
Meeting Date: MAR 16, 2016
Record Date: MAR 09, 2016
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 13 Per Share | Management | For | For |
| 5 | Approve Discharge of Management and Board | Management | For | For |
| 6.1 | Approve DKK 5.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 6.2 | Authorize Share Repurchase Program | Management | For | For |
| 6.3 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | For |
| 6.4 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | For |
| 7.2 | Reelect Christian Frigast (Co-Vice Chairman) as Director | Management | For | For |
| 7.3 | Reelect Allan Leighton (Co-Vice Chairman) as Director | Management | For | Abstain |
| 7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
| 7.5 | Reelect Ronica Wang as Director | Management | For | For |
| 7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
| 7.7 | Reelect Bjorn Gulden as Director | Management | For | Abstain |
| 7.8 | Reelect Per Bank as Director | Management | For | For |
| 7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | For |
| 7.10 | Elect Birgitta Stymne Goransson as New Director | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
| 9 | Other Business | Management | None | None |
| |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
Meeting Date: OCT 27, 2015
Record Date: SEP 18, 2015
Meeting Type: ANNUAL |
Ticker: PTNR
Security ID: M78465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 2 | Discuss Auditor Fees | Management | None | None |
| 3 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | For |
| 4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
| 4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
| 5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
| 6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
| 7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
| 8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
PARTNERS GROUP HOLDING
Meeting Date: MAY 11, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: PGHN
Security ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 10.50 per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Amend Articles Re: Composition of Board Committees | Management | For | Against |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Against |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Against |
| 7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | For |
| 7.1b | Elect Charles Dallara as Director | Management | For | For |
| 7.1c | Elect Marcel Erni as Director | Management | For | For |
| 7.1d | Elect Michelle Felman as Director | Management | For | For |
| 7.1e | Elect Alfred Gantner as Director | Management | For | Against |
| 7.1f | Elect Steffen Meister as Director | Management | For | Against |
| 7.1g | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 7.1h | Elect Eric Strutz as Director | Management | For | For |
| 7.1i | Elect Patrick Ward as Director | Management | For | For |
| 7.1j | Elect Urs Wietlisbach as Director | Management | For | For |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | For |
| 7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Against |
| 7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | For |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PERSIMMON PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: PSN
Security ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Re-elect David Jenkinson as Director | Management | For | For |
| 7 | Re-elect Jonathan Davie as Director | Management | For | For |
| 8 | Re-elect Marion Sears as Director | Management | For | For |
| 9 | Elect Rachel Kentleton as Director | Management | For | For |
| 10 | Elect Nigel Mills as Director | Management | For | Against |
| 11 | Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: PFG
Security ID: G72783171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Robert Anderson as Director | Management | For | For |
| 5 | Re-elect Peter Crook as Director | Management | For | For |
| 6 | Re-elect Andrew Fisher as Director | Management | For | For |
| 7 | Re-elect Alison Halsey as Director | Management | For | For |
| 8 | Re-elect Malcolm Le May as Director | Management | For | For |
| 9 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RAYSEARCH LABORATORIES AB
Meeting Date: MAY 17, 2016
Record Date: MAY 11, 2016
Meeting Type: ANNUAL |
Ticker: RAY B
Security ID: W72195105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 9b | Approve Allocation of Income and Dividends of SEK 0.25 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11 | Determine Number of Directors (4) and Deputy Directors (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 468,000 for the Chairman and SEK 180,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Carl Bergendal, Erik Hedlund (Chairman), Johan Lof, and Hans Wigzell as Directors | Management | For | Against |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
RIGHTMOVE PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: RMV
Security ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Scott Forbes as Director | Management | For | Against |
| 7 | Re-elect Nick McKittrick as Director | Management | For | For |
| 8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 9 | Re-elect Robyn Perriss as Director | Management | For | For |
| 10 | Re-elect Peter Williams as Director | Management | For | For |
| 11 | Re-elect Colin Kemp as Director | Management | For | For |
| 12 | Re-elect Ashley Martin as Director | Management | For | For |
| 13 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RUBIS
Meeting Date: JUN 09, 2016
Record Date: JUN 06, 2016
Meeting Type: ANNUAL/SPECIAL |
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 2.42 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Claudine Clot as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Dassault as Supervisory Board Member | Management | For | For |
| 7 | Reelect Maud Hayat-Soria as Supervisory Board Member | Management | For | For |
| 8 | Reelect Chantal Mazzacurati as Supervisory Board Member | Management | For | For |
| 9 | Elect Marie-Helene Dessailly as Supervisory Board Member | Management | For | For |
| 10 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 11 | Renew Appointment of Jean-Louis Monnot and Laurent Guibourt as Auditor | Management | For | For |
| 12 | Renew Appointment of Manuela Baudoin-Revert as Alternate Auditor | Management | For | For |
| 13 | Appoint Isabelle Arribe as Alternate Auditor | Management | For | For |
| 14 | Advisory Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
| 15 | Advisory Vote on Compensation of Agena, General Manager | Management | For | For |
| 16 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 18 | Authorize 24-Months Extension of Exercise Period for Warrants Issued in Favor of Financial Institutions | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 8 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | Against |
| 20 | Subject to Approval of Item 21, Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | For |
| 21 | Subject to Approval of Item 20, Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAAB AB
Meeting Date: APR 14, 2016
Record Date: APR 08, 2016
Meeting Type: ANNUAL |
Ticker: SAAB B
Security ID: W72838118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 8b | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 11a | Elect Bert Nordberg as New Director | Management | For | For |
| 11b | Reelect Hakan Buskhe as Director | Management | For | For |
| 11c | Reelect Johan Forssell as Director | Management | For | Against |
| 11d | Reelect Sten Jakobsson as Director | Management | For | For |
| 11e | Reelect Sara Mazur as Director | Management | For | For |
| 11f | Reelect Per-Arne Sandstrom as Director | Management | For | For |
| 11g | Reelect Cecilia Stego Chilo as Director | Management | For | For |
| 11h | Reelect Lena Treschow Torell as Director | Management | For | Against |
| 11i | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 11j | Reelect Joakim Westh as Director | Management | For | For |
| 11k | Reelect Marcus Wallenberg as Board Chairman | Management | For | For |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 13a | Approve 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Against |
| 13b | Approve Equity Plan Financing | Management | For | Against |
| 13c | Approve Alternative Equity Plan Financing | Management | For | Against |
| 14a | Authorize Share Repurchase Program | Management | For | For |
| 14b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 14c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SILVER WHEATON CORP.
Meeting Date: MAY 25, 2016
Record Date: MAR 29, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SLW
Security ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SKYLARK CO., LTD.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 3197
Security ID: J75605121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | Against |
| 1.2 | Elect Director Tani, Makoto | Management | For | Against |
| 1.3 | Elect Director Teraguchi, Hiroshi | Management | For | For |
| 1.4 | Elect Director Sugimoto, Yuji | Management | For | For |
| 1.5 | Elect Director David Gross-Loh | Management | For | For |
| 1.6 | Elect Director Nishijo, Atsushi | Management | For | For |
| 1.7 | Elect Director Yokoyama, Atsushi | Management | For | For |
| 1.8 | Elect Director Wada, Yukihiro | Management | For | For |
| 2 | Appoint Statutory Auditor Nagata, Mitsuhiro | Management | For | For |
| |
|---|
SMA SOLAR TECHNOLOGY AG
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: S92
Security ID: D7008K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Martin Kinne for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Hans-Dieter Werner for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2015 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
STRAUMANN HOLDING AG
Meeting Date: APR 08, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: STMN
Security ID: H8300N119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | Against |
| 2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Approve Remuneration of Board of Directors in the Amount of CHF 2.3 Million | Management | For | For |
| 5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
| 5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.8 Million | Management | For | For |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.3 Million | Management | For | For |
| 6 | Approve CHF 16,293 Increase in Pool of Capital for Equity Compensation Plans | Management | For | For |
| 7 | Amend Articles Re: Number of External Directorships | Management | For | For |
| 8.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
| 8.2 | Reelect Sebastian Burckhardt as Director | Management | For | For |
| 8.3 | Reelect Roland Hess as Director | Management | For | For |
| 8.4 | Reelect Ulrich Looser as Director | Management | For | For |
| 8.5 | Reelect Beat Luethi as Director | Management | For | For |
| 8.6 | Reelect Stefan Meister as Director | Management | For | For |
| 8.7 | Reelect Thomas Straumann as Director | Management | For | For |
| 9.1 | Appoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Stefan Meister as Member of the Compensation Committee | Management | For | For |
| 10 | Designate NEOVIUS Schlager & Partner as Independent Proxy | Management | For | For |
| 11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
STROEER SE & CO KGAA
Meeting Date: JUN 23, 2016
Record Date: JUN 01, 2016
Meeting Type: ANNUAL |
Ticker: SAX
Security ID: D8169G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | Against |
| 6.1 | Elect Anette Bronder to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | Against |
| 7 | Amend Articles Re: Supervisory Board Size; Election of the Supervisory Board Chairman and Vice Chairman; Resolutions of the Supervisory Board | Management | For | For |
| 8.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
| 8.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | Against |
| 8.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | Against |
| 8.4 | Elect Julia Flemmerer to the Supervisory Board | Management | For | Against |
| 8.5 | Elect Anette Bronder to the Supervisory Board | Management | For | Against |
| 8.6 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | Against |
| 9 | Amend Corporate Purpose | Management | For | For |
| 10 | Amend Stock Option Plan | Management | For | For |
| 11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.1 Million; Approve Creation of EUR 11.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
Meeting Date: JUN 25, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9989
Security ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
| 3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
| 3.2 | Elect Director Akao, Kimiya | Management | For | For |
| 3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
| 3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
| 3.6 | Elect Director Tada, Naoki | Management | For | For |
| 3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
| 3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
| |
|---|
SYMRISE AG
Meeting Date: MAY 11, 2016
Record Date: APR 19, 2016
Meeting Type: ANNUAL |
Ticker: SY1
Security ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| 6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
| |
|---|
SYSMEX CORP
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6869
Security ID: J7864H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
| 3.2 | Elect Director Hayashi, Masayoshi | Management | For | For |
| 3.3 | Elect Director Nakajima, Yukio | Management | For | For |
| 3.4 | Elect Director Tamura, Koji | Management | For | For |
| 3.5 | Elect Director Obe, Kazuya | Management | For | For |
| 3.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
| 3.7 | Elect Director Asano, Kaoru | Management | For | For |
| 3.8 | Elect Director Tachibana, Kenji | Management | For | For |
| 3.9 | Elect Director Nishiura, Susumu | Management | For | For |
| 3.10 | Elect Director Takahashi, Masayo | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kamao, Yukitoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Onishi, Koichi | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Kajiura, Kazuhito | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
TAKEUCHI MFG CO LTD
Meeting Date: MAY 27, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 6432
Security ID: J8135G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Takeuchi, Akio | Management | For | For |
| 3.2 | Elect Director Takeuchi, Toshiya | Management | For | For |
| 3.3 | Elect Director Yoda, Nobuhiko | Management | For | For |
| 3.4 | Elect Director Makabe, Yukio | Management | For | For |
| 3.5 | Elect Director Miyairi, Takeshi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kusama, Minoru | Management | For | Against |
| 4.2 | Elect Director and Audit Committee Member Ueki, Yoshishige | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kobayashi, Akihiko | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
| 8 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 20, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: 669
Security ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Roy Chi Ping Chung as Director | Management | For | For |
| 3c | Elect Camille Jojo as Director | Management | For | Against |
| 3d | Elect Christopher Patrick Langley as Director | Management | For | For |
| 3e | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TEIJIN LTD.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 3401
Security ID: J82270117
|
| 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 Oyagi, Shigeo | Management | For | For |
| 2.2 | Elect Director Suzuki, Jun | Management | For | For |
| 2.3 | Elect Director Goto, Yo | Management | For | For |
| 2.4 | Elect Director Uno, Hiroshi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Sonobe, Yoshihisa | Management | For | For |
| 2.7 | Elect Director Iimura, Yutaka | Management | For | For |
| 2.8 | Elect Director Seki, Nobuo | Management | For | For |
| 2.9 | Elect Director Seno, Kenichiro | Management | For | For |
| 2.10 | Elect Director Otsubo, Fumio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Endo, Noriaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tanaka, Nobuo | Management | For | For |
| |
|---|
TELEPERFORMANCE
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: RCF
Security ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | Against |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | Against |
| 7 | Elect Wai Ping Leung as Director | Management | For | For |
| 8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
| 9 | Elect Leigh P. Ryan as Director | Management | For | For |
| 10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
| 11 | Reelect Alain Boulet as Director | Management | For | For |
| 12 | Reelect Robert Paszczak as Director | Management | For | For |
| 13 | Reelect Bernard Canetti as Director | Management | For | For |
| 14 | Reelect Stephen Winningham as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 2181
Security ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Mizuta, Masamichi | Management | For | For |
| 3.2 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 3.3 | Elect Director Wada, Takao | Management | For | For |
| 3.4 | Elect Director Ozawa, Toshihiro | Management | For | For |
| 3.5 | Elect Director Seki, Kiyoshi | Management | For | For |
| 3.6 | Elect Director Carl T. Camden | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Shimazaki, Hiroshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Tamakoshi, Ryosuke | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Shindo, Naoshige | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Nishiguchi, Naohiro | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
THULE GROUP AB
Meeting Date: APR 26, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: THULE
Security ID: W9T18N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Board Report | Management | None | None |
| 9a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
| 9c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 850,000 for the Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Reelect Stefan Jacobsson, Bengt Baron, Hans Eckerstrom, Liv Forhaug, Lilian Biner and David Samuelson as Directors; Elect Helene Mellquist as New Director | Management | For | Against |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 17 | Close Meeting | Management | None | None |
| |
|---|
UDG HEALTHCARE PLC
Meeting Date: FEB 02, 2016
Record Date: JAN 31, 2016
Meeting Type: ANNUAL |
Ticker: UDG
Security ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4b | Re-elect Chris Corbin as Director | Management | For | For |
| 4c | Re-elect Liam FitzGerald as Director | Management | For | For |
| 4d | Re-elect Peter Gray as Director | Management | For | For |
| 4e | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4f | Re-elect Gerard van Odijk as Director | Management | For | For |
| 4g | Re-elect Alan Ralph as Director | Management | For | For |
| 4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
| 4i | Re-elect Philip Toomey as Director | Management | For | For |
| 4j | Re-elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Memorandum of Association | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
USG PEOPLE NV
Meeting Date: MAY 12, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: USG
Security ID: N9040V117
|
| 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 8.b | Opportunity to Make Recommendations | Management | None | None |
| 8.c | Notification of the Nomination of C. Veerman | Management | None | None |
| 8.d | Elect C. Veerman to Supervisory Board | Management | For | For |
| 9 | Discuss Public Offer by Recruit Holdings | Management | None | None |
| 10.a | Abolish Large Company Regime | Management | For | For |
| 10.b | Amend Articles Re: Introduction One-Tier Board, Delete References to Preference Shares; Delete Reference to Large Company Regime | Management | For | For |
| 11.a | Conversion of USG People into a Dutch Private Limited Liability Company | Management | For | For |
| 11.b | Amend Articles following Delisting on Stock Exchange | Management | For | For |
| 12.a | Appoint R. Zandbergen as Executive Director and CEO | Management | For | For |
| 12.b | Appoint L. Geirnaerdt as Executive Director and CFO | Management | For | For |
| 12.c | Appoint K. Sakamoto as Executive Director and CIO | Management | For | For |
| 13.a | Elect H. Motohara as Non-Executive Director | Management | For | For |
| 13.b | Elect T. Oka as Non-Executive Director | Management | For | For |
| 13.c | Elect T. Nishimura as Non-Executive Director | Management | For | For |
| 13.d | Elect A.G. Maude as Non-Executive Director | Management | For | For |
| 14 | Accept Resignation of W.J. Maas, C. Veerman, J.F.F.E. Thijs, A.D. Mulder, and R. de Jong as a Board Members | Management | For | For |
| 15.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 15.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
WORLDPAY GROUP PLC
Meeting Date: MAY 10, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: WPG
Security ID: G97744109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect John Allan as Director | Management | For | For |
| 7 | Elect James Brocklebank as Director | Management | For | For |
| 8 | Elect Philip Jansen as Director | Management | For | For |
| 9 | Elect Ron Kalifa as Director | Management | For | For |
| 10 | Elect Robin Marshall as Director | Management | For | For |
| 11 | Elect Rick Medlock as Director | Management | For | For |
| 12 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 13 | Elect Sir Michael Rake as Director | Management | For | For |
| 14 | Elect Martin Scicluna as Director | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 25, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: 1128
Security ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Gamal Mohammed Abdelaziz as Director | Management | For | For |
| 2b | Elect Bruce Rockowitz as Director | Management | For | For |
| 2c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
| |
|---|
ZALANDO SE
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: ZAL
Security ID: D98423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 4.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
| 4.2 | Ratify Ernst & Young as Auditors Until the 2017 AGM | Management | For | For |
| 5 | Approve Omnibus Stock Plan for Key Employees; Approve Creation of EUR 5.1 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 6.1 | Approve Affiliation Agreement with Subsidiary Metrigo GmbH | Management | For | For |
| 6.2 | Approve Affiliation Agreement with Subsidiary Zalando Media Solutions GmbH | Management | For | For |
| 7 | Elect Jorgen Madsen Lindemann to the Supervisory Board | Management | For | For |
| |
|---|
A2A SPA
Meeting Date: JUN 07, 2016
Record Date: MAY 27, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: A2A
Security ID: T0579B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Sustainability Report | Management | For | For |
| 1 | Approve Reduction of Reserves to Cover Losses | Management | For | For |
| 2 | Approve Merger by Absorption of A2A Trading Srl and Edipower Spa | Management | For | For |
| 1 | Authorize Extraordinary Dividend | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Integrate Internal Auditors' Remuneration | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
ADECCO SA
Meeting Date: APR 21, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ADEN
Security ID: H00392318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 34.5 Million | Management | For | For |
| 5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
| 5.1.2 | Reelect Dominique-Jean Chertier as Director | Management | For | For |
| 5.1.3 | Reelect Jean-Christophe Deslarzes as Director | Management | For | For |
| 5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
| 5.1.6 | Reelect Thomas O'Neill as Director | Management | For | For |
| 5.1.7 | Reelect David Prince as Director | Management | For | For |
| 5.1.8 | Reelect Wanda Rapaczynski as Director | Management | For | For |
| 5.1.9 | Reelect Kathleen P. Taylor as Director | Management | For | For |
| 5.2.1 | Appoint Alexander Gut as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Thomas O'Neill as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Wanda Rapaczynski as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Appoint Jean-Christophe Deslarzes as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6 | Approve CHF 3.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7.1 | Change Location of Registered Office/Headquarters to Opfikon/Zurich, Switzerland | Management | For | For |
| 7.2 | Change Company Name to Adecco Group AG | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ASTRAZENECA PLC
Meeting Date: APR 29, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: AZN
Security ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Dr Cornelia Bargmann as Director | Management | For | For |
| 5e | Re-elect Genevieve Berger as Director | Management | For | For |
| 5f | Re-elect Bruce Burlington as Director | Management | For | For |
| 5g | Re-elect Ann Cairns as Director | Management | For | For |
| 5h | Re-elect Graham Chipchase as Director | Management | For | For |
| 5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5j | Re-elect Rudy Markham as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AURUBIS AG
Meeting Date: FEB 24, 2016
Record Date: FEB 02, 2016
Meeting Type: ANNUAL |
Ticker: NDA
Security ID: D10004105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6 | Approve Creation of EUR 57.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8.1 | Amend Articles Re: Cancellation of Article 14 (4) | Management | For | For |
| 8.2 | Amend Articles Re: Chairman of General Meeting | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAY 04, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL |
Ticker: AV.
Security ID: G0683Q109
|
| 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 Claudia Arney as Director | Management | For | For |
| 5 | Elect Andy Briggs as Director | Management | For | For |
| 6 | Elect Belen Romana Garcia as Director | Management | For | For |
| 7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Patricia Cross as Director | Management | For | For |
| 10 | Re-elect Michael Hawker as Director | Management | For | For |
| 11 | Re-elect Michael Mire as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 15 | Re-elect Scott Wheway as Director | Management | For | For |
| 16 | Re-elect Mark Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| |
|---|
AXA
Meeting Date: APR 27, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Stefan Lippe as Director | Management | For | For |
| 8 | Reelect Francois Martineau as Director | Management | For | For |
| 9 | Elect Irene Dorner as Director | Management | For | For |
| 10 | Elect Angelien Kemna as Director | Management | For | For |
| 11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXFOOD AB
Meeting Date: MAR 16, 2016
Record Date: MAR 10, 2016
Meeting Type: ANNUAL |
Ticker: AXFO
Security ID: W1051R119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Allocation of Income ; Approve Ordinary Dividends of SEK 5 per Share; Approve Extra Dividend of SEK 4 per Share | Management | For | For |
| 11 | Receive Nominating Committee Report | Management | None | None |
| 12 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors and Deputy Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Antonia Ax:son Johnson, Caroline Berg, Ann Carlsson and Lars Olofsson as Directors; Elect Fabian Bengtsson and Mia Brunell Livfors (Chair) as New Directors | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16 | Approve Principles for the Designation of Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 18 | Approve Employee Share Purchases in Subsidiaries | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
BANCO SANTANDER S.A.
Meeting Date: MAR 17, 2016
Record Date: MAR 12, 2016
Meeting Type: ANNUAL |
Ticker: SAN
Security ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Ratify Appointment of and Elect Belen Romana Garcia as Director | Management | For | For |
| 3.B | Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director | Management | For | Against |
| 3.C | Reelect Sol Daurella Comadran as Director | Management | For | For |
| 3.D | Reelect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.F | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 5.A | Amend Article 23 Re: Convening of General Meetings | Management | For | For |
| 5.B | Amend Articles Re: Shareholder Value and Secretary of the Board | Management | For | For |
| 5.C | Amend Articles Re: Board Committees | Management | For | For |
| 6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting | Management | For | For |
| 6.B | Amend Article 21 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
| 7 | Approve Capital Raising | Management | For | For |
| 8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 9 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 13.A | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.B | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.C | Approve Buy-out Policy | Management | For | For |
| 13.D | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANK HAPOALIM LTD.
Meeting Date: FEB 18, 2016
Record Date: JAN 20, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: POLI
Security ID: M1586M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint BDO Ziv Haft and KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Oded Eran as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Elect Ruben Krupik as External Director for a Three-Year Period | Management | For | For |
| 5 | Amend Articles of Association Re: Exemption of Officers | Management | For | For |
| 6 | Amend Article 17 of the Articles of Association | Management | For | For |
| 7 | Amend Compensation Policy Re: Amendments Relating to Exemption and Liability | Management | For | For |
| 8 | Approve Exemption Agreements for Directors and Officers | Management | For | For |
| 9 | Approve Indemnification Agreements for Directors and Officers | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: OCT 19, 2015
Record Date: SEP 20, 2015
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: DEC 08, 2015
Record Date: NOV 08, 2015
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JAN 14, 2016
Record Date: DEC 16, 2015
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
| 2 | Reelect Tali Simon as External Director for Three Year Period | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: MAR 02, 2016
Record Date: FEB 01, 2016
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: MAY 03, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
| 2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
| 3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
| 4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
| 6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: JUN 30, 2016
Record Date: JUN 02, 2016
Meeting Type: SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Extend Related Party Transaction with Eurocom Cellular Communication Ltd. | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: NOV 19, 2015
Record Date: NOV 17, 2015
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors of the Company | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
| 8 | Approve the Remuneration Report | Management | For | For |
| 9 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share | Management | For | For |
| 11 | Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share | Management | For | For |
| 12 | Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share | Management | For | For |
| 13 | Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings | Management | For | For |
| 14 | Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings | Management | For | For |
| 15 | Elect Anita Frew as Director | Management | For | For |
| 16 | Elect Malcolm Brinded as Director | Management | For | For |
| 17 | Elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Elect Pat Davies as Director | Management | For | For |
| 19 | Elect Carolyn Hewson as Director | Management | For | For |
| 20 | Elect Andrew Mackenzie as Director | Management | For | For |
| 21 | Elect Lindsay Maxsted as Director | Management | For | For |
| 22 | Elect Wayne Murdy as Director | Management | For | For |
| 23 | Elect John Schubert as Director | Management | For | For |
| 24 | Elect Shriti Vadera as Director | Management | For | For |
| 25 | Elect Jac Nasser as Director | Management | For | For |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 22, 2015
Record Date: OCT 20, 2015
Meeting Type: ANNUAL |
Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
| 10 | Amend BHP Billiton Limited Constitution Re: DLC Dividend Share | Management | For | For |
| 11 | Amend Articles of Association Re: DLC Dividend Share | Management | For | For |
| 12 | Amend DLC Structure Sharing Agreement Re: DLC Dividend Share | Management | For | For |
| 13 | Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings | Management | For | For |
| 14 | Amend Articles of Association Re: Simultaneous General Meetings | Management | For | For |
| 15 | Elect Anita Frew as Director | Management | For | For |
| 16 | Re-elect Malcolm Brinded as Director | Management | For | For |
| 17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Re-elect Pat Davies as Director | Management | For | For |
| 19 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 20 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 21 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 22 | Re-elect Wayne Murdy as Director | Management | For | For |
| 23 | Re-elect John Schubert as Director | Management | For | For |
| 24 | Re-elect Shriti Vadera as Director | Management | For | For |
| 25 | Re-elect Jac Nasser as Director | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.31 per Share | Management | For | For |
| 4 | Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 7 | Reelect Marion Guillou as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Elect Wouter De Ploey as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLIDEN AB
Meeting Date: MAY 03, 2016
Record Date: APR 27, 2016
Meeting Type: ANNUAL |
Ticker: BOL
Security ID: W17218103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Report on Work of Board and its Committees | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Report on Audit Work During 2015 | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 12 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
| 13 | Approve Discharge of Board and President | Management | For | For |
| 14 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16 | Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Deloitte as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | For |
| 21 | Allow Questions | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
BP PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: BP.
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Alan Boeckmann as Director | Management | For | For |
| 7 | Re-elect Frank Bowman as Director | Management | For | For |
| 8 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 9 | Re-elect Ian Davis as Director | Management | For | For |
| 10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Elect Paula Reynolds as Director | Management | For | For |
| 13 | Elect Sir John Sawers as Director | Management | For | For |
| 14 | Re-elect Andrew Shilston as Director | Management | For | For |
| 15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
Meeting Date: JUL 15, 2015
Record Date: JUL 13, 2015
Meeting Type: ANNUAL |
Ticker: BT.A
Security ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 5 | Re-elect Gavin Patterson as Director | Management | For | For |
| 6 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 7 | Re-elect Tony Ball as Director | Management | For | For |
| 8 | Re-elect Iain Conn as Director | Management | For | For |
| 9 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 10 | Re-elect Karen Richardson as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Elect Isabel Hudson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
CALSONIC KANSEI CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7248
Security ID: J5075P111
|
| 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 Moriya, Hiroshi | Management | For | Against |
| 2.2 | Elect Director Kakizawa, Seiichi | Management | For | For |
| 2.3 | Elect Director Fujisaki, Akira | Management | For | For |
| 2.4 | Elect Director Takamatsu, Norio | Management | For | For |
| 2.5 | Elect Director Murata, Keiichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Negishi, Ichiro | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Furukawa, Koji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hosaka, Fujio | Management | For | Against |
| |
|---|
CANON INC.
Meeting Date: MAR 30, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 7751
Security ID: J05124144
|
| 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 Mitarai, Fujio | Management | For | For |
| 2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
| 2.3 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
| 2.4 | Elect Director Maeda, Masaya | Management | For | For |
| 2.5 | Elect Director Saida, Kunitaro | Management | For | For |
| 2.6 | Elect Director Kato, Haruhiko | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9022
Security ID: J05523105
|
| 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 Kasai, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
| 2.3 | Elect Director Tsuge, Koei | Management | For | For |
| 2.4 | Elect Director Kaneko, Shin | Management | For | For |
| 2.5 | Elect Director Osada, Yutaka | Management | For | For |
| 2.6 | Elect Director Miyazawa, Katsumi | Management | For | For |
| 2.7 | Elect Director Suyama, Yoshiki | Management | For | For |
| 2.8 | Elect Director Kosuge, Shunichi | Management | For | For |
| 2.9 | Elect Director Uno, Mamoru | Management | For | For |
| 2.10 | Elect Director Tanaka, Kimiaki | Management | For | For |
| 2.11 | Elect Director Shoji, Hideyuki | Management | For | For |
| 2.12 | Elect Director Mori, Atsuhito | Management | For | For |
| 2.13 | Elect Director Torkel Patterson | Management | For | For |
| 2.14 | Elect Director Cho, Fujio | Management | For | For |
| 2.15 | Elect Director Koroyasu, Kenji | Management | For | For |
| 2.16 | Elect Director Saeki, Takashi | Management | For | For |
| |
|---|
CENTRICA PLC
Meeting Date: APR 18, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: CNA
Security ID: G2018Z143
|
| 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 Jeff Bell as Director | Management | For | For |
| 5 | Elect Mark Hodges as Director | Management | For | For |
| 6 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 9 | Re-elect Mark Hanafin as Director | Management | For | For |
| 10 | Re-elect Lesley Knox as Director | Management | For | For |
| 11 | Re-elect Mike Linn as Director | Management | For | For |
| 12 | Re-elect Ian Meakins as Director | Management | For | For |
| 13 | Re-elect Carlos Pascual as Director | Management | For | For |
| 14 | Re-elect Steve Pusey as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Ratification of Technical Breach of Borrowing Limit | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve Increase in the Company's Borrowing Powers | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CHIBA BANK LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8331
Security ID: J05670104
|
| 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 Kimura, Osamu | Management | For | For |
| 2.2 | Elect Director Owaku, Masahiro | Management | For | For |
| 2.3 | Elect Director Sawai, Kenichi | Management | For | For |
| 2.4 | Elect Director Mizushima, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Sugo, Joji | Management | For | For |
| 2.6 | Elect Director Takatsu, Norio | Management | For | For |
| 2.7 | Elect Director Inamura, Yukihito | Management | For | For |
| 3.1 | Appoint Statutory Auditor Okubo, Toshikazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukushima, Kazuyoshi | Management | For | For |
| |
|---|
CHIYODA CORP.
Meeting Date: JUN 23, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6366
Security ID: J06237101
|
| 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Shibuya, Shogo | Management | For | For |
| 3.2 | Elect Director Nakagaki, Keiichi | Management | For | For |
| 3.3 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 3.4 | Elect Director Kawashima, Masahito | Management | For | For |
| 3.5 | Elect Director Nagasaka, Katsuo | Management | For | For |
| 3.6 | Elect Director Kojima, Masahiko | Management | For | For |
| 3.7 | Elect Director Shimizu, Ryosuke | Management | For | For |
| 3.8 | Elect Director Sahara, Arata | Management | For | For |
| 3.9 | Elect Director Tanaka, Nobuo | Management | For | For |
| 3.10 | Elect Director Nakagawa, Tetsuji | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kobayashi, Mikio | Management | For | Against |
| 4.2 | Elect Director and Audit Committee Member Takaishi, Hideaki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Imadegawa, Yukihiro | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Okada, Masaki | Management | For | For |
| 6 | Approve Fixed Cash Compensation Ceiling, Performance-Based Cash Compensation Ceiling, and Equity Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: MAY 13, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: 1
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3c | Elect Frank John Sixt as Director | Management | For | Against |
| 3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Michael David Kadoorie as Director | Management | For | Against |
| 3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt Second HCML Share Option Scheme | Management | For | Against |
| |
|---|
CNP ASSURANCES
Meeting Date: APR 28, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: CNP
Security ID: F1876N318
|
| 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 0.77 per Share | Management | For | For |
| 4 | Approve Partnership Agreement with Groupe BPCE | Management | For | For |
| 5 | Approve Partnership Agreement with La Banque Postale | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Faugere, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Lavenir, CEO | Management | For | For |
| 8 | Reelect Caisse des Depots as Director | Management | For | Against |
| 9 | Reelect French State as Director | Management | For | Against |
| 10 | Reelect Anne Sophie Grave as Director | Management | For | Against |
| 11 | Reelect Stephane Pallez as Director | Management | For | Against |
| 12 | Reelect Marcia Campbell as Director | Management | For | For |
| 13 | Elect Laurence Guitard as Representative of Employee Shareholders to the Board | Management | For | Against |
| 14 | Renew Appointment of Jean Louis Davet as Censor | Management | For | Against |
| 15 | Renew Appointments of Mazars as Auditor and Franck Boyer as Alternate Auditor | Management | For | For |
| 16 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 830,000 | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CONTINENTAL AG
Meeting Date: APR 29, 2016
Record Date: APR 07, 2016
Meeting Type: ANNUAL |
Ticker: CON
Security ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | Against |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
| |
|---|
DAIICHI SANKYO CO. LTD.
Meeting Date: JUN 20, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4568
Security ID: J11257102
|
| 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 Nakayama, Joji | Management | For | For |
| 2.2 | Elect Director Hirokawa, Kazunori | Management | For | For |
| 2.3 | Elect Director Manabe, Sunao | Management | For | For |
| 2.4 | Elect Director Sai, Toshiaki | Management | For | For |
| 2.5 | Elect Director Uji, Noritaka | Management | For | For |
| 2.6 | Elect Director Toda, Hiroshi | Management | For | For |
| 2.7 | Elect Director Adachi, Naoki | Management | For | For |
| 2.8 | Elect Director Fukui, Tsuguya | Management | For | For |
| 2.9 | Elect Director Fujimoto, Katsumi | Management | For | For |
| 2.10 | Elect Director Tojo, Toshiaki | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
DAIWA HOUSE INDUSTRY CO. LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 1925
Security ID: J11508124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Higuchi, Takeo | Management | For | For |
| 3.2 | Elect Director Ono, Naotake | Management | For | For |
| 3.3 | Elect Director Ishibashi, Tamio | Management | For | For |
| 3.4 | Elect Director Kawai, Katsutomo | Management | For | For |
| 3.5 | Elect Director Nishimura, Tatsushi | Management | For | For |
| 3.6 | Elect Director Kosokabe, Takeshi | Management | For | For |
| 3.7 | Elect Director Ishibashi, Takuya | Management | For | For |
| 3.8 | Elect Director Fujitani, Osamu | Management | For | For |
| 3.9 | Elect Director Tsuchida, Kazuto | Management | For | For |
| 3.10 | Elect Director Hori, Fukujiro | Management | For | For |
| 3.11 | Elect Director Yoshii, Keiichi | Management | For | For |
| 3.12 | Elect Director Hama, Takashi | Management | For | For |
| 3.13 | Elect Director Yamamoto, Makoto | Management | For | For |
| 3.14 | Elect Director Kiguchi, Masahiro | Management | For | For |
| 3.15 | Elect Director Tanabe, Yoshiaki | Management | For | For |
| 3.16 | Elect Director Otomo, Hirotsugu | Management | For | For |
| 3.17 | Elect Director Kimura, Kazuyoshi | Management | For | For |
| 3.18 | Elect Director Shigemori, Yutaka | Management | For | For |
| 3.19 | Elect Director Yabu, Yukiko | Management | For | For |
| 4 | Appoint Statutory Auditor Kuwano, Yukinori | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8601
Security ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
| 1.2 | Elect Director Hibino, Takashi | Management | For | For |
| 1.3 | Elect Director Nakata, Seiji | Management | For | For |
| 1.4 | Elect Director Nishio, Shinya | Management | For | For |
| 1.5 | Elect Director Matsui, Toshihiroi | Management | For | For |
| 1.6 | Elect Director Tashiro, Keiko | Management | For | For |
| 1.7 | Elect Director Komatsu, Mikita | Management | For | For |
| 1.8 | Elect Director Matsuda, Morimasa | Management | For | For |
| 1.9 | Elect Director Matsubara, Nobuko | Management | For | For |
| 1.10 | Elect Director Tadaki, Keiichi | Management | For | For |
| 1.11 | Elect Director Onodera, Tadashi | Management | For | For |
| 1.12 | Elect Director Ogasawara, Michiaki | Management | For | Against |
| 1.13 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 1.14 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 2 | Approve Deep Discount Stock Option Plan and Stock Option Plan | Management | For | For |
| |
|---|
DEBENHAMS PLC
Meeting Date: JAN 14, 2016
Record Date: JAN 12, 2016
Meeting Type: ANNUAL |
Ticker: DEB
Security ID: G2768V102
|
| 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 Matt Smith as Director | Management | For | For |
| 5 | Elect Terry Duddy as Director | Management | For | For |
| 6 | Re-elect Nigel Northridge as Director | Management | For | For |
| 7 | Re-elect Michael Sharp as Director | Management | For | For |
| 8 | Re-elect Suzanne Harlow as Director | Management | For | For |
| 9 | Re-elect Peter Fitzgerald as Director | Management | For | For |
| 10 | Re-elect Stephen Ingham as Director | Management | For | For |
| 11 | Re-elect Martina King as Director | Management | For | For |
| 12 | Re-elect Dennis Millard as Director | Management | For | For |
| 13 | Re-elect Mark Rolfe as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Performance Share Plan 2016 | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
Meeting Date: MAY 25, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: DTE
Security ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Elect Helga Jung to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 12, 2016
Record Date: MAY 10, 2016
Meeting Type: ANNUAL |
Ticker: DLG
Security ID: ADPV32346
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Biggs as Director | Management | For | For |
| 5 | Re-elect Paul Geddes as Director | Management | For | For |
| 6 | Re-elect Jane Hanson as Director | Management | For | For |
| 7 | Re-elect Sebastian James as Director | Management | For | For |
| 8 | Re-elect Andrew Palmer as Director | Management | For | For |
| 9 | Re-elect John Reizenstein as Director | Management | For | For |
| 10 | Re-elect Clare Thompson as Director | Management | For | For |
| 11 | Elect Richard Ward as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
E.ON SE
Meeting Date: JUN 08, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: EOAN
Security ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors for Abbreviated Financial Statements and Interim Reports for Fiscal 2016 | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of 2017 | Management | For | For |
| 6.1 | Approve Increase in Size of Board to 18 Members until 2018 AGM | Management | For | For |
| 6.2 | Amend Articles Re: Election of Supervisory Board Chairman | Management | For | For |
| 6.3 | Amend Articles Re: Supervisory Board's Duty to Obtain Consent for M&A-/Financial Transactions | Management | For | For |
| 7.1 | Elect Carolina Dybeck Happe to the Supervisory Board | Management | For | For |
| 7.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
| 7.3 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
| 7.4 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
| 7.5 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9 | Approve Spin-Off and Takeover Agreement with Uniper SE | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL S.A
Meeting Date: APR 19, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: EDP
Security ID: X67925119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Approve Discharge of Management Board | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 3.3 | Approve Discharge of Auditors | Management | For | For |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| 6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
| 7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
| |
|---|
ENDESA S.A.
Meeting Date: APR 26, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL |
Ticker: ELE
Security ID: E41222113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Amend Article 4 Re: Registered Office | Management | For | For |
| 5.2 | Amend Article 17 Re: Statutory Bodies | Management | For | For |
| 5.3 | Amend Article 41 Re: Director Remuneration | Management | For | For |
| 5.4 | Amend Articles Re: Audit and Compliance Committee, and Appointment of Auditors | Management | For | For |
| 5.5 | Amend Article 65 Re: Resolution of Conflicts | Management | For | For |
| 6.1 | Amend Article 1 of General Meeting Regulations Re: Purpose | Management | For | For |
| 6.2 | Amend Article 8 of General Meeting Regulations Re: Publication and Announcement of Meeting Notice | Management | For | For |
| 6.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Cash-Based Long-Term Incentive Plan | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENGIE
Meeting Date: MAY 03, 2016
Record Date: APR 28, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ENGI
Security ID: F7629A107
|
| 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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | Against |
| 5 | Approve Additional Pension Scheme in Favor of Isabelle Kocher; Acknowledge Waiver of Agreement | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Gerard Mestrallet as Director | Management | For | For |
| 8 | Reelect Isabelle Kocher as Director | Management | For | For |
| 9 | Elect Sir Peter Ricketts as Director | Management | For | For |
| 10 | Elect Fabrice Bregier as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Isabelle Kocher, Vice-CEO | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 26 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 30 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
| 31 | Amend Article 13.5 of Bylaws Re: Preparation Time for Employee Representatives | Management | For | For |
| 32 | Amend Article 16 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 05, 2015
Record Date: NOV 02, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: ETL
Security ID: F3692M128
|
| 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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.09 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 6 | Reelect John Birt as Director | Management | For | For |
| 7 | Elect Jean d'Arthuys as Director | Management | For | Against |
| 8 | Elect Ana Garcia as Director | Management | For | For |
| 9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 11 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Michel Azibert, Vice-CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EVRAZ PLC
Meeting Date: JUN 16, 2016
Record Date: JUN 14, 2016
Meeting Type: ANNUAL |
Ticker: EVR
Security ID: G33090104
|
| 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 Alexander Abramov as Director | Management | For | Against |
| 4 | Re-elect Alexander Frolov as Director | Management | For | For |
| 5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
| 6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
| 7 | Re-elect Karl Gruber as Director | Management | For | For |
| 8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
| 9 | Re-elect Alexander Izosimov as Director | Management | For | For |
| 10 | Re-elect Sir Michael Peat as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | 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 |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: BALD B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (5) and Deputy Members of Board (0) | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Christina Rogestam (Chair), Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors | Management | For | Against |
| 12 | Authorize Lars Rasin (Chair) and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Issuance of up to 5 Million Preference and/or Class B shares without Preemptive Rights | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FAURECIA
Meeting Date: MAY 27, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: EO
Security ID: F3445A108
|
| 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 0.65 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Patrick Koller, Vice CEO | Management | For | For |
| 7 | Reelect Linda Hasenfratz as Director | Management | For | For |
| 8 | Elect Olivia Larmaraud as Director | Management | For | For |
| 9 | Elect Odile Desforges as Director | Management | For | For |
| 10 | Elect Michel de Rosen as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: APR 15, 2016
Record Date: MAR 18, 2016
Meeting Type: ANNUAL |
Ticker: FCA
Security ID: N31738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Report (Non-Voting) | Management | None | None |
| 2.b | Discuss Remuneration Report | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect John Elkann as Executive Director | Management | For | Against |
| 3.b | Reelect Sergio Marchionne as Executive Director | Management | For | For |
| 4.a | Reelect Ronald L. Thompson as Director | Management | For | For |
| 4.b | Reelect Andrea Agnelli as Director | Management | For | For |
| 4.c | Reelect Tiberto Brandolini d'Adda as Director | Management | For | For |
| 4.d | Reelect Glenn Earle as Director | Management | For | For |
| 4.e | Reelect Valerie A. Mars as Director | Management | For | For |
| 4.f | Reelect Ruth J. Simmons as Director | Management | For | For |
| 4.g | Reelect Patience Wheatcroft as Director | Management | For | For |
| 4.h | Reelect Stephen M. Wolf as Director | Management | For | For |
| 4.i | Reelect Ermenegildo Zegna as Director | Management | For | For |
| 5 | Ratify Ernst & Young Accountants LLP as Auditor | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Discuss Demerger Agreement with RCS Mediagroup S.p.A. | Management | None | None |
| 8 | Approve Demerger Agreement with RCS Mediagroup S.p.A. | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7270
Security ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Muto, Naoto | Management | For | For |
| 3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.6 | Elect Director Kasai, Masahiro | Management | For | For |
| 3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
| 3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4901
Security ID: J14208102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 32.5 | Management | For | For |
| 2.1 | Elect Director Komori, Shigetaka | Management | For | For |
| 2.2 | Elect Director Sukeno, Kenji | Management | For | For |
| 2.3 | Elect Director Tamai, Koichi | Management | For | For |
| 2.4 | Elect Director Toda, Yuzo | Management | For | For |
| 2.5 | Elect Director Takahashi, Toru | Management | For | For |
| 2.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
| 2.7 | Elect Director Miyazaki, Go | Management | For | For |
| 2.8 | Elect Director Yamamoto, Tadahito | Management | For | For |
| 2.9 | Elect Director Kitayama, Teisuke | Management | For | For |
| 2.10 | Elect Director Inoue, Hiroshi | Management | For | For |
| 2.11 | Elect Director Shibata, Norio | Management | For | For |
| 2.12 | Elect Director Yoshizawa, Masaru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsushita, Mamoru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uchida, Shiro | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: GKN
Security ID: G39004232
|
| 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 Mike Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | Against |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Elect Kevin Cummings as Director | Management | For | For |
| 7 | Elect Phil Swash as Director | Management | For | For |
| 8 | Re-elect Angus Cockburn as Director | Management | For | For |
| 9 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: GSK
Security ID: G3910J112
|
| 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 | Abstain |
| 3 | Elect Vindi Banga as Director | Management | For | For |
| 4 | Elect Dr Jesse Goodman as Director | Management | For | For |
| 5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Urs Rohner as Director | Management | For | For |
| 13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
GLENCORE PLC
Meeting Date: MAY 19, 2016
Record Date: MAY 17, 2016
Meeting Type: ANNUAL |
Ticker: GLEN
Security ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Anthony Hayward as Director | Management | For | For |
| 3 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 4 | Re-elect William Macaulay as Director | Management | For | For |
| 5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 6 | Re-elect Peter Coates as Director | Management | For | For |
| 7 | Re-elect John Mack as Director | Management | For | For |
| 8 | Re-elect Peter Grauer as Director | Management | For | For |
| 9 | Re-elect Patrice Merrin as Director | Management | For | For |
| 10 | Approve Remuneration Report | 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 Issuance of Equity with Preemptive Rights | Management | For | For |
| 14 | Authorise Issuance of Equity without Preemptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| |
|---|
HANNOVER RUECK SE
Meeting Date: MAY 10, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: HNR1
Security ID: D3015J135
|
| 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 3.25 per Share and Special Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 6 | Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 8 | Approve Affiliation Agreement with International Insurance Company of Hannover SE | Management | For | For |
| |
|---|
HINO MOTORS LTD.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7205
Security ID: 433406105
|
| 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 Ichikawa, Masakazu | Management | For | Against |
| 2.2 | Elect Director Ichihashi, Yasuhiko | Management | For | Against |
| 2.3 | Elect Director Mori, Satoru | Management | For | For |
| 2.4 | Elect Director Kokaji, Hiroshi | Management | For | For |
| 2.5 | Elect Director Suzuki, Kenji | Management | For | For |
| 2.6 | Elect Director Endo, Shin | Management | For | For |
| 2.7 | Elect Director Kajikawa, Hiroshi | Management | For | For |
| 2.8 | Elect Director Nakane, Taketo | Management | For | For |
| 2.9 | Elect Director Hagiwara, Toshitaka | Management | For | For |
| 2.10 | Elect Director Yoshida, Motokazu | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maeda, Yoshihide | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamamoto, Mizuho | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tsujii, Akio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kitahara, Yoshiaki | Management | For | Against |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
HKT TRUST AND HKT LIMITED
Meeting Date: MAY 05, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: 6823
Security ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director | Management | For | Against |
| 3b | Elect Peter Anthony Allen as Director | Management | For | Against |
| 3c | Elect Li Fushen as Director | Management | For | Against |
| 3d | Elect Chang Hsin Kang as Director | Management | For | For |
| 3e | Elect Frances Waikwun Wong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 16, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.2 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.3 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.4 | Elect Director Kuraishi, Seiji | Management | For | For |
| 2.5 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.6 | Elect Director Sekiguchi, Takashi | Management | For | For |
| 2.7 | Elect Director Kunii, Hideko | Management | For | For |
| 2.8 | Elect Director Ozaki, Motoki | Management | For | For |
| 2.9 | Elect Director Ito, Takanobu | Management | For | For |
| 2.10 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.11 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.12 | Elect Director Odaka, Kazuhiro | Management | For | For |
| 2.13 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 22, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL |
Ticker: HSBA
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4(a) | Elect Henri de Castries as Director | Management | For | For |
| 4(b) | Elect Irene Lee as Director | Management | For | For |
| 4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4(d) | Elect Paul Walsh as Director | Management | For | For |
| 4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
| 4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
| 4(g) | Re-elect Laura Cha as Director | Management | For | For |
| 4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 4(i) | Re-elect Joachim Faber as Director | Management | For | For |
| 4(j) | Re-elect Douglas Flint as Director | Management | For | For |
| 4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 4(m) | Re-elect John Lipsky as Director | Management | For | For |
| 4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
| 4(o) | Re-elect Iain Mackay as Director | Management | For | For |
| 4(p) | Re-elect Heidi Miller as Director | Management | For | For |
| 4(q) | Re-elect Marc Moses as Director | Management | For | For |
| 4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Approve Scrip Dividend Scheme | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ING GROEP NV
Meeting Date: APR 25, 2016
Record Date: MAR 28, 2016
Meeting Type: ANNUAL |
Ticker: INGA
Security ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Announcements on Sustainability | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Discuss Remuneration Report | Management | None | None |
| 2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
| 5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | For |
| 5.c | Discussion of Executive Board Profile | Management | None | None |
| 5.d | Discussion of Supervisory Board Profile | Management | None | None |
| 6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
| 7 | Elect Wilfred Nagel to Management Board | Management | For | For |
| 8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
| 9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
| 9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: JUN 27, 2016
Record Date: JUN 22, 2016
Meeting Type: ANNUAL |
Ticker: COL
Security ID: E64515393
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Management Reports | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor for FY 2016 | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
| 6 | Approve Application of Reserves to Offset Losses | Management | For | For |
| 7 | Approve Issuance of Shares in Connection with the Acquisition of 2.19 Percent of the Share Capital of Societe Fonciere Lyonnaise (SFL) | Management | For | For |
| 8 | Approve Issuance of Shares in Connection with the Acquisition of Hofinac Real Estate SL | Management | For | For |
| 9 | 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 |
| 10 | Fix Number of Directors at 12 | Management | For | For |
| 11 | Ratify Appointment of and Elect Sheikh Ali Jassim M. J. Al-Thani as Director | Management | For | Against |
| 12 | Elect Adnane Mousannif as Director | Management | For | Against |
| 13 | Elect Carlos Fernandez Gonzalez as Director | Management | For | Against |
| 14 | Advisory Vote on Remuneration Report | Management | For | Against |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16.1 | Amend Article 2 Re: Registered Office, Branches and Corporate Website | Management | For | For |
| 16.2 | Amend Article 22 Re: Special Quorum | Management | For | Against |
| 16.3 | Amend Article 32 Re: Audit and Control Committee | Management | For | For |
| 17.1 | Amend Articles of General Meeting Regulations Re: Competences, Quorum and Adoption of Resolutions | Management | For | Against |
| 17.2 | Amend Article 8 of General Meeting Regulations Re: Convening of Meetings | Management | For | For |
| 17.3 | Amend Article 18 of General Meeting Regulations Re: Right to Attend | Management | For | For |
| 18 | Approve Reverse Stock Split | Management | For | For |
| 19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INNATE PHARMA
Meeting Date: JUN 02, 2016
Record Date: MAY 30, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: IPH
Security ID: F5277D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Renew Appointment of Bpifrance Participations as Censor | Management | For | Against |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 7 | Advisory Vote on Compensation of Herve Brailly, Chairman of the Management Board | Management | For | Against |
| 8 | Advisory Vote on Compensation of Catherine Moukheibir, Management Board Member | Management | For | Against |
| 9 | Advisory Vote on Compensation of Nicolai Wagtmann, Management Board Member | Management | For | Against |
| 10 | Advisory Vote on Compensation of Yannis Morel, Management Board Member | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 672,958 | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 672,958 | Management | For | Against |
| 14 | 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 538,367 | Management | For | Against |
| 15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | Against |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 18 | Authorize Capital Increase of Up to EUR 672,958 for Future Exchange Offers | Management | For | Against |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12-14 and 16-18 at EUR 672,958 | Management | For | For |
| 20 | Authorize Issuance of Warrants (BSA) without Preemptive Rights Reserved for Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of EUR 7,500 | Management | For | Against |
| 21 | Authorize up to 350,000 Shares for Use in Restricted Stock Plans, Reserved for Executive Committee Members and/or Corporate Officers | Management | For | Against |
| 22 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans Reserved for Employees Only | Management | For | Against |
| 23 | Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | For |
| 24 | Subject to Approval of Item 23 Above, Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares Reserved for Executive Committee Members and/or Corporate Officers | Management | For | Against |
| 25 | Subject to Approval of Item 23 Above, Authorize up to 500,000 Shares Resulting from the Conversion of Preference Shares Reserved for Employees Only | 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 | Amend Article 9, 17, 22, 27, 28, and 30 of Bylaws Re: Identification of Shareholders, Shareholdings Requirement for Supervisory Board Members, Related Party Transactions, and General Meetings | Management | For | Against |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
Meeting Date: APR 20, 2016
Record Date: APR 14, 2016
Meeting Type: ANNUAL |
Ticker: IJ
Security ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | 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 | For |
| 10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Lars Lundquist, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Tore Bertilsson and Ulrika Valassi as New Directors | Management | For | For |
| 15 | Ratify Ernst & Young as Auditors | Management | For | For |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Approve Cancellation of 1.1 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 06, 2015
Record Date: AUG 04, 2015
Meeting Type: ANNUAL |
Ticker: INP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Glynn Burger as Director | Management | For | For |
| 2 | Re-elect Cheryl Carolus as Director | Management | For | Against |
| 3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
| 4 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5 | Re-elect Bradley Fried as Director | Management | For | Against |
| 6 | Re-elect David Friedland as Director | Management | For | Against |
| 7 | Re-elect Bernard Kantor as Director | Management | For | For |
| 8 | Re-elect Ian Kantor as Director | Management | For | Against |
| 9 | Re-elect Stephen Koseff as Director | Management | For | For |
| 10 | Re-elect Peter Thomas as Director | Management | For | Against |
| 11 | Re-elect Fani Titi as Director | Management | For | For |
| 12 | Elect Charles Jacobs as Director | Management | For | For |
| 13 | Elect Lord Malloch-Brown as Director | Management | For | For |
| 14 | Elect Khumo Shuenyane as Director | Management | For | For |
| 15 | Elect Zarina Bassa as Director | Management | For | For |
| 16 | Elect Laurel Bowden as Director | Management | For | For |
| 17 | Approve the DLC Remuneration Report | Management | For | For |
| 18 | Approve the DLC Remuneration Policy | Management | For | For |
| 19 | Present the DLC Audit Committee Report | Management | None | None |
| 20 | Present the DLC Social and Ethics Committee Report | Management | None | None |
| 21 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 22 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | None | None |
| 23 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 25 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
| 26 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
| 27 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 28 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 29 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
| 30 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 31 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
| 32 | Authorise Repurchase of Class ILRP1 Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares | Management | For | For |
| 33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
| 34 | Approve Directors' Remuneration | Management | For | For |
| 35 | Amend Memorandum of Incorporation Re: Authorised Share Capital | Management | For | For |
| 36 | Amend Memorandum of Incorporation Re: Annexure A | Management | For | For |
| 37 | Amend Memorandum of Incorporation Re: Annexure B1 | Management | For | For |
| 38 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 39 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 40 | Approve Final Dividend | Management | For | For |
| 41 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 42 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 43 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 44 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 45 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ITOCHU CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8001
Security ID: J2501P104
|
| 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 Okafuji, Masahiro | Management | For | For |
| 2.2 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.3 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.4 | Elect Director Suzuki, Yoshihisa | Management | For | For |
| 2.5 | Elect Director Koseki, Shuichi | Management | For | For |
| 2.6 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.7 | Elect Director Imai, Masahiro | Management | For | For |
| 2.8 | Elect Director Kobayashi, Fumihiko | Management | For | For |
| 2.9 | Elect Director Yoshida, Kazutaka | Management | For | For |
| 2.10 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
| 2.11 | Elect Director Harada, Yasuyuki | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 2.14 | Elect Director Muraki, Atsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamaguchi, Kiyoshi | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
JAPAN AIRLINES CO. LTD.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9201
Security ID: J25979121
|
| 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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Onishi, Masaru | Management | For | For |
| 3.2 | Elect Director Ueki, Yoshiharu | Management | For | For |
| 3.3 | Elect Director Fujita, Tadashi | Management | For | For |
| 3.4 | Elect Director Okawa, Junko | Management | For | For |
| 3.5 | Elect Director Saito, Norikazu | Management | For | For |
| 3.6 | Elect Director Norita, Toshiaki | Management | For | For |
| 3.7 | Elect Director Kikuyama, Hideki | Management | For | For |
| 3.8 | Elect Director Shin, Toshinori | Management | For | For |
| 3.9 | Elect Director Iwata, Kimie | Management | For | For |
| 3.10 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3.11 | Elect Director Ito, Masatoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Taguchi, Hisao | Management | For | For |
| 4.2 | Appoint Statutory Auditor Suzuka, Yasushi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kumasaka, Hiroyuki | Management | For | For |
| 4.4 | Appoint Statutory Auditor Hatta, Shinji | Management | For | For |
| 4.5 | Appoint Statutory Auditor Kamo, Osamu | Management | For | For |
| |
|---|
JX HOLDINGS, INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 5020
Security ID: J29699105
|
| 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 Kimura, Yasushi | Management | For | Against |
| 2.2 | Elect Director Uchida, Yukio | Management | For | Against |
| 2.3 | Elect Director Kawada, Junichi | Management | For | For |
| 2.4 | Elect Director Adachi, Hiroji | Management | For | For |
| 2.5 | Elect Director Oba, Kunimitsu | Management | For | For |
| 2.6 | Elect Director Ota, Katsuyuki | Management | For | For |
| 2.7 | Elect Director Sugimori, Tsutomu | Management | For | For |
| 2.8 | Elect Director Miyake, Shunsaku | Management | For | For |
| 2.9 | Elect Director Oi, Shigeru | Management | For | For |
| 2.10 | Elect Director Kurosaki, Takeshi | Management | For | For |
| 2.11 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 2.12 | Elect Director Ota, Hiroko | Management | For | For |
| 2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 2.14 | Elect Director Kondo, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nishioka, Seiichiro | Management | For | For |
| |
|---|
KBC GROEP NV
Meeting Date: MAY 04, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 10a | Elect Sonja de Becker as Director | Management | For | Against |
| 10b | Elect Lode Morlion as Director | Management | For | Against |
| 10c | Reelect Vladimira Papirnik as Director | Management | For | For |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Johan Thijs as Director | Management | For | For |
| 10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9433
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
| 3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
| 3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 3.8 | Elect Director Shoji, Takashi | Management | For | For |
| 3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
| 3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
| 3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
| 3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: MAR 14, 2016
Record Date: FEB 15, 2016
Meeting Type: SPECIAL |
Ticker: AH
Security ID: N0139V167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Merger Agreement with SA Groupe Delhaize | Management | For | For |
| 3.a | Elect F. Muller to Management Board | Management | For | For |
| 3.b | Elect P. Bouchut to Management Board | Management | For | For |
| 3.c | Elect K. Holt to Management Board | Management | For | For |
| 3.d | Elect M. Jansson to Supervisory Board | Management | For | For |
| 3.e | Elect J. de Vaucleroy to Supervisory Board | Management | For | For |
| 3.f | Elect P. De Maeseneire to Supervisory Board | Management | For | For |
| 3.g | Elect D. Leroy to Supervisory Board | Management | For | For |
| 3.h | Elect W.G. McEwan to Supervisory Board | Management | For | For |
| 3.i | Elect J.L. Stahl to Supervisory Board | Management | For | For |
| 3.j | Elect J. Thijs to Supervisory Board | Management | For | For |
| 4 | Approve Reduction in Capital with EUR 1 Billion Repayment | Management | For | For |
| 5 | Amend Articles Re: Option Right to Stichting Ahold Continuiteit | Management | For | Against |
| 6.a | Elect Mr. J. Carr to Management Board | Management | For | For |
| 6.b | Elect J.E. McCann to Management Board | Management | For | For |
| 7.a | Elect M.G. McGrath to Supervisory Board | Management | For | For |
| 7.b | Elect M.A. Citrino to Supervisory Board | Management | For | For |
| 8 | Amend the Remuneration Policy of the Management Board | Management | For | Against |
| 9 | Amend the Remuneration Policy of the Supervisory Board | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: APR 19, 2016
Record Date: MAR 22, 2016
Meeting Type: ANNUAL |
Ticker: AH
Security ID: N0139V167
|
| 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Approve Amendments on the Remuneration Policy for the Management Board Members | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 13 | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
LAWSON, INC.
Meeting Date: MAY 24, 2016
Record Date: FEB 29, 2016
Meeting Type: ANNUAL |
Ticker: 2651
Security ID: J3871L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 122.5 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Tamatsuka, Genichi | Management | For | For |
| 3.2 | Elect Director Takemasu, Sadanobu | Management | For | For |
| 3.3 | Elect Director Gonai, Masakatsu | Management | For | For |
| 3.4 | Elect Director Osono, Emi | Management | For | For |
| 3.5 | Elect Director Kyoya, Yutaka | Management | For | For |
| 3.6 | Elect Director Akiyama, Sakie | Management | For | For |
| 3.7 | Elect Director Hayashi, Keiko | Management | For | For |
| 3.8 | Elect Director Nishio, Kazunori | Management | For | For |
| 4 | Appoint Statutory Auditor Takahashi, Toshio | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 26, 2016
Record Date: MAY 24, 2016
Meeting Type: ANNUAL |
Ticker: LGEN
Security ID: G54404127
|
| 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 Richard Meddings as Director | Management | For | For |
| 4 | Re-elect Carolyn Bradley as Director | Management | For | For |
| 5 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
| 6 | Re-elect Mark Zinkula as Director | Management | For | For |
| 7 | Re-elect Stuart Popham as Director | Management | For | For |
| 8 | Re-elect Julia Wilson as Director | Management | For | For |
| 9 | Re-elect Mark Gregory as Director | Management | For | For |
| 10 | Re-elect Rudy Markham as Director | Management | For | For |
| 11 | Re-elect John Stewart as Director | Management | For | For |
| 12 | Re-elect Nigel Wilson as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Scrip Dividend Programme | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 12, 2016
Record Date: MAY 10, 2016
Meeting Type: ANNUAL |
Ticker: LLOY
Security ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Deborah McWhinney as Director | Management | For | For |
| 3 | Elect Stuart Sinclair as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect Juan Colombas as Director | Management | For | For |
| 6 | Re-elect George Culmer as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Anita Frew as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Special Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
| 21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP LTD.
Meeting Date: APR 22, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: LONN
Security ID: H50524133
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1b | Reelect Werner Bauer as Director | Management | For | For |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 5.1e | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | For |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1i | Reelect Antonio Trius as Director | Management | For | For |
| 5.2 | Elect Christoph Maeder as Director | Management | For | For |
| 5.3 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4c | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4d | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.96 Million | Management | For | For |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.02 Million | Management | For | For |
| 9.2 | Approve Maximum Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.31 Million | Management | For | For |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.67 Million | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
MAN GROUP PLC
Meeting Date: MAY 06, 2016
Record Date: MAY 04, 2016
Meeting Type: ANNUAL |
Ticker: EMG
Security ID: G5790V172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Richard Berliand as Director | Management | For | For |
| 5 | Re-elect Phillip Colebatch as Director | Management | For | For |
| 6 | Re-elect John Cryan as Director | Management | For | For |
| 7 | Re-elect Andrew Horton as Director | Management | For | For |
| 8 | Re-elect Matthew Lester as Director | Management | For | For |
| 9 | Elect Ian Livingston as Director | Management | For | For |
| 10 | Re-elect Emmanuel Roman as Director | Management | For | For |
| 11 | Re-elect Dev Sanyal as Director | Management | For | For |
| 12 | Re-elect Nina Shapiro as Director | Management | For | For |
| 13 | Re-elect Jonathan Sorrell as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise 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 |
| |
|---|
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 07, 2015
Record Date: JUL 03, 2015
Meeting Type: ANNUAL |
Ticker: MKS
Security ID: G5824M107
|
| 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 Helen Weir as Director | Management | For | For |
| 5 | Elect Richard Solomons as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Alison Brittain as Director | Management | For | For |
| 8 | Re-elect Marc Bolland as Director | Management | For | Against |
| 9 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
| 10 | Re-elect Miranda Curtis as Director | Management | For | For |
| 11 | Re-elect John Dixon as Director | Management | For | For |
| 12 | Re-elect Martha Lane Fox as Director | Management | For | For |
| 13 | Re-elect Andy Halford as Director | Management | For | For |
| 14 | Re-elect Steve Rowe as Director | Management | For | For |
| 15 | Re-elect Robert Swannell as Director | Management | For | For |
| 16 | Re-elect Laura Wade-Gery as Director | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Approve Performance Share Plan | Management | For | Against |
| 25 | Approve Executive Share Option Plan | Management | For | For |
| |
|---|
METRO AG
Meeting Date: FEB 19, 2016
Record Date: JAN 28, 2016
Meeting Type: ANNUAL |
Ticker: MEO
Security ID: D53968125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6.1 | Reelect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
| 6.2 | Elect Karin Dohm to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Peter Kuepfer to the Supervisory Board | Management | For | For |
| 6.4 | Elect Juergen Steinemann to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
METROPOLE TELEVISION M6
Meeting Date: APR 26, 2016
Record Date: APR 21, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: MMT
Security ID: F6160D108
|
| 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 Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Reelect Delphine Arnault as Supervisory Board Member | Management | For | Against |
| 6 | Reelect Mouna Sepehri as Supervisory Board Member | Management | For | For |
| 7 | Reelect Guillaume de Posch as Supervisory Board Member | Management | For | Against |
| 8 | Reelect Philippe Delusinne as Supervisory Board Member | Management | For | Against |
| 9 | Reelect Elmar Heggen as Supervisory Board Member | Management | For | Against |
| 10 | Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | Against |
| 11 | Advisory Vote on Compensation of Thomas Valentin, Jerome Lefebure and David Larramendy, Members of the Management Board | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2.3 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4188
Security ID: J44046100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | Against |
| 1.2 | Elect Director Ishizuka, Hiroaki | Management | For | For |
| 1.3 | Elect Director Ubagai, Takumi | Management | For | For |
| 1.4 | Elect Director Ochi, Hitoshi | Management | For | Against |
| 1.5 | Elect Director Mitsuka, Masayuki | Management | For | For |
| 1.6 | Elect Director Ichihara, Yujiro | Management | For | For |
| 1.7 | Elect Director Glenn H. Fredrickson | Management | For | For |
| 1.8 | Elect Director Umeha, Yoshihiro | Management | For | For |
| 1.9 | Elect Director Urata, Hisao | Management | For | For |
| 1.10 | Elect Director Kikkawa, Takeo | Management | For | For |
| 1.11 | Elect Director Ito, Taigi | Management | For | For |
| 1.12 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 1.13 | Elect Director Kunii, Hideko | Management | For | For |
| 1.14 | Elect Director Hashimoto, Takayuki | Management | For | For |
| |
|---|
MITSUBISHI MOTORS CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7211
Security ID: J44131167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | Against |
| 2.1 | Elect Director Masuko, Osamu | Management | For | Against |
| 2.2 | Elect Director Yamashita, Mitsuhiko | Management | For | For |
| 2.3 | Elect Director Shiraji, Kozo | Management | For | For |
| 2.4 | Elect Director Ikeya, Koji | Management | For | For |
| 2.5 | Elect Director Hattori, Toshihiko | Management | For | Against |
| 2.6 | Elect Director Ando, Takeshi | Management | For | Against |
| 2.7 | Elect Director Sakamoto, Harumi | Management | For | For |
| 2.8 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 2.9 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.10 | Elect Director Kobayashi, Ken | Management | For | For |
| 3 | Appoint Statutory Auditor Oba, Yoshitsugu | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 3.2 | Elect Director Nagaoka, Takashi | Management | For | For |
| 3.3 | Elect Director Ikegaya, Mikio | Management | For | For |
| 3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Kuroda, Tadashi | Management | For | For |
| 3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
| 3.7 | Elect Director Yasuda, Masamichi | Management | For | For |
| 3.8 | Elect Director Oyamada, Takashi | Management | For | For |
| 3.9 | Elect Director Mikumo, Takashi | Management | For | For |
| 3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
| 3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
| 3.12 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
| 3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
| 3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
| 3.17 | Elect Director Yamate, Akira | Management | For | For |
| 4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
| 5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
| |
|---|
MITSUI CHEMICALS INC.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4183
Security ID: J4466L102
|
| 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 Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
| 3.2 | Elect Director Kubo, Masaharu | Management | For | For |
| 3.3 | Elect Director Isayama, Shigeru | Management | For | For |
| 3.4 | Elect Director Ueki, Kenji | Management | For | For |
| 3.5 | Elect Director Matsuo, Hideki | Management | For | For |
| 3.6 | Elect Director Kuroda, Yukiko | Management | For | For |
| 3.7 | Elect Director Bada, Hajime | Management | For | For |
| 3.8 | Elect Director Tokuda, Hiromi | Management | For | For |
| 4 | Appoint Statutory Auditor Ayukawa, Akio | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
MIXI INC
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
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 Nakamura, Ichiya | Management | For | For |
| 1.6 | Elect Director Aoyagi, Tatsuya | Management | For | For |
| 2 | Appoint Statutory Auditor Wakamatsu, Hiroyuki | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Tsukamoto, Hideo | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 23, 2015
Record Date: NOV 24, 2015
Meeting Type: ANNUAL |
Ticker: MZTF
Security ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| 2.1 | Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.3 | Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.4 | Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.5 | Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 2.6 | Reelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.7 | Reelect Joav Asher Nachshon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.8 | Reelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Reappoint Brightman Almagor Zohar & Co as Auditors | Management | For | For |
| 4 | Issue Indemnification Agreements and Exemptions from liability to Directors/Officers | 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 |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8725
Security ID: J4687C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
| 2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
| 2.3 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Fujii, Shiro | Management | For | For |
| 2.5 | Elect Director Hara, Noriyuki | Management | For | For |
| 2.6 | Elect Director Kanasugi, Yasuzo | Management | For | For |
| 2.7 | Elect Director Nishikata, Masaaki | Management | For | For |
| 2.8 | Elect Director Watanabe, Akira | Management | For | For |
| 2.9 | Elect Director Tsunoda, Daiken | Management | For | For |
| 2.10 | Elect Director Ogawa, Tadashi | Management | For | For |
| 2.11 | Elect Director Matsunaga, Mari | Management | For | For |
| 3 | Appoint Statutory Auditor Chiyoda, Kunio | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 27, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: MUV2
Security ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 8.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Elect Clement Booth to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Employer Contributions for Foreign Board Members | Management | For | Did Not Vote |
| |
|---|
NESTLE SA
Meeting Date: APR 07, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Against |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Against |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | For |
| 4.1m | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
Meeting Date: NOV 18, 2015
Record Date: NOV 10, 2015
Meeting Type: ANNUAL |
Ticker: 00017
Security ID: Y63084126
|
| 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 Cheng Kar-Shun, Henry as Director | Management | For | Against |
| 3b | Elect Chen Guanzhan as Director | Management | For | For |
| 3c | Elect Cheng Chi-Man, Sonia as Director | Management | For | Against |
| 3d | Elect Yeung Ping-Leung, Howard as Director | Management | For | Against |
| 3e | Elect Cha Mou-Sing, Payson as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
NEXANS
Meeting Date: MAY 12, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALU
Security ID: F65277109
|
| 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 | Reelect Colette Lewiner as Director | Management | For | For |
| 5 | Elect Kathleen Wantz-O Rourke as Director | Management | For | For |
| 6 | Elect Marie-Cecile de Fougieres as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Advisory Vote on Compensation of Frederic Vincent, Chairman | Management | For | For |
| 8 | Advisory Vote on Compensation of Arnaud Poupart-Lafarge CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 12 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 13 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) | Management | For | Against |
| 14 | Authorize Shares for Use in Restricted Stock Plan, Starting Jan. 1, 2017, Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiro | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.9 | Elect Director Hiroi, Takashi | Management | For | For |
| 2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| |
|---|
NN GROUP NV
Meeting Date: JUN 02, 2016
Record Date: MAY 05, 2016
Meeting Type: ANNUAL |
Ticker: NN
Security ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2015 | Management | None | None |
| 3 | Discuss Remuneration Policy 2015 | Management | None | None |
| 4a | Adopt Financial Statements 2015 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.51 Per Share | Management | For | For |
| 4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Reelect Jan Holsboer to Supervisory Board | Management | For | For |
| 6b | Reelect Yvonne van Rooij to Supervisory Board | Management | For | For |
| 7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 7b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Shares Repurchase | Management | For | For |
| 9 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NORSK HYDRO ASA
Meeting Date: MAY 02, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: NHY
Security ID: R61115102
|
| 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 | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7.1 | Elect Terje Venold (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.2 | Elect Susanne Thore as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.3 | Elect Sten-Arthur Saelor as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.4 | Elect Anne-Margrethe Firing as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.5 | Elect Unni Steinsmo as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.6 | Elect Anne Bogsnes as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.7 | Elect Birger Solberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 7.8 | Elect Nils Bastiansen as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.9 | Elect Shahzad Abid as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.10 | Elect Berit Ledel Henriksen as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.11 | Elect Jorunn Saetre as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.12 | Elect Odd Arild Grefstad as Members of Corporate Assembly | Management | For | Did Not Vote |
| 7.13 | Elect Ylva Lindberg as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
| 7.14 | Elect Hilde Bjornland as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
| 7.15 | Elect Nils Morten Huseby as Deputy Member of Committee of Representatives | Management | For | Did Not Vote |
| 8.1 | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.3 | Elect Susanne Thore as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.4 | Elect Berit Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.5 | Elect Terje Venhold as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 9.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 23, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: NOVN
Security ID: H5820Q150
|
| 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 Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
| 4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Against |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
| 6.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | For |
| 7.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 7.3 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Tom Buechner as Director | Management | For | For |
| 7.12 | Elect Elizabeth Doherty as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NTT DATA CORP.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9613
Security ID: J59031104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Kitani, Tsuyoshi | Management | For | For |
| 3.2 | Elect Director Yanagi, Keiichiro | Management | For | For |
| 3.3 | Elect Director Aoki, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Hirano, Eiji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishijima, Yukio | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Yamaguchi, Tetsuro | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Nakamura, Akio | Management | For | For |
| 4.4 | Appoint Statutory Auditor Sato, Rieko | Management | For | For |
| |
|---|
NTT DOCOMO INC.
Meeting Date: JUN 16, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9437
Security ID: J59399121
|
| 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 Yoshizawa, Kazuhiro | Management | For | For |
| 2.2 | Elect Director Asami, Hiroyasu | Management | For | For |
| 2.3 | Elect Director Nakayama, Toshiki | Management | For | For |
| 2.4 | Elect Director Terasaki, Akira | Management | For | For |
| 2.5 | Elect Director Onoe, Seizo | Management | For | For |
| 2.6 | Elect Director Sato, Hirotaka | Management | For | For |
| 2.7 | Elect Director Omatsuzawa, Kiyohiro | Management | For | For |
| 2.8 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.9 | Elect Director Furukawa, Koji | Management | For | For |
| 2.10 | Elect Director Murakami, Kyoji | Management | For | For |
| 2.11 | Elect Director Maruyama, Seiji | Management | For | For |
| 2.12 | Elect Director Kato, Kaoru | Management | For | For |
| 2.13 | Elect Director Murakami, Teruyasu | Management | For | For |
| 2.14 | Elect Director Endo, Noriko | Management | For | For |
| 2.15 | Elect Director Ueno, Shinichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Toru | Management | For | For |
| |
|---|
OKUMA CORP.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6103
Security ID: J60966116
|
| 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 Hanaki, Yoshimaro | Management | For | For |
| 2.2 | Elect Director Mori, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Ryoki, Masato | Management | For | For |
| 2.4 | Elect Director Ito, Masamichi | Management | For | For |
| 2.5 | Elect Director Horie, Chikashi | Management | For | For |
| 2.6 | Elect Director Ieki, Atsushi | Management | For | For |
| 2.7 | Elect Director Kitagawa, Katsuyoshi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Takeshi | Management | For | For |
| 2.9 | Elect Director Ishimaru, Osamu | Management | For | For |
| 2.10 | Elect Director Okaya, Tokuichi | Management | For | For |
| 2.11 | Elect Director Ozawa, Masatoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Furuta, Hiroyuki | Management | For | For |
| |
|---|
OLD MUTUAL PLC
Meeting Date: JUN 28, 2016
Record Date: JUN 26, 2016
Meeting Type: ANNUAL |
Ticker: OML
Security ID: G67395114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2i | Elect Bruce Hemphill as Director | Management | For | For |
| 2ii | Elect Trevor Manuel as Director | Management | For | For |
| 2iii | Re-elect Mike Arnold as Director | Management | For | For |
| 2iv | Re-elect Zoe Cruz as Director | Management | For | For |
| 2v | Re-elect Alan Gillespie as Director | Management | For | For |
| 2vi | Re-elect Danuta Gray as Director | Management | For | For |
| 2vii | Re-elect Adiba Ighodaro as Director | Management | For | For |
| 2viii | Re-elect Ingrid Johnson as Director | Management | For | For |
| 2ix | Re-elect Roger Marshall as Director | Management | For | For |
| 2x | Re-elect Nkosana Moyo as Director | Management | For | For |
| 2xi | Re-elect Vassi Naidoo as Director | Management | For | Against |
| 2xii | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
| 2xiii | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ORANGE
Meeting Date: JUN 07, 2016
Record Date: JUN 02, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: ORA
Security ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Jose-Luis Duran as Director | Management | For | For |
| 6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
| 7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
| B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
| |
|---|
ORIX CORP.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Umaki, Tamio | Management | For | For |
| 2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PANASONIC CORP
Meeting Date: JUN 24, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6752
Security ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | Management | For | Against |
| 1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
| 1.3 | Elect Director Tsuga, Kazuhiro | Management | For | Against |
| 1.4 | Elect Director Takami, Kazunori | Management | For | For |
| 1.5 | Elect Director Kawai, Hideaki | Management | For | For |
| 1.6 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Ito, Yoshio | Management | For | For |
| 1.8 | Elect Director Yoshioka, Tamio | Management | For | For |
| 1.9 | Elect Director Enokido, Yasuji | Management | For | For |
| 1.10 | Elect Director Sato, Mototsugu | Management | For | For |
| 1.11 | Elect Director Homma, Tetsuro | Management | For | For |
| 1.12 | Elect Director Toyama, Takashi | Management | For | For |
| 1.13 | Elect Director Ishii, Jun | Management | For | For |
| 1.14 | Elect Director Oku, Masayuki | Management | For | For |
| 1.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 1.16 | Elect Director Ota, Hiroko | Management | For | For |
| 1.17 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yoshida, Mamoru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Miyagawa, Mitsuko | Management | For | For |
| 3 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM | Management | For | For |
| |
|---|
PEAB AB
Meeting Date: MAY 10, 2016
Record Date: MAY 03, 2016
Meeting Type: ANNUAL |
Ticker: PEAB B
Security ID: W9624E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 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 | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (8) and Deputy Directorsof Board (0); Determine Number of Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 560,000 for the Chairman and SEK 235,000 for Other Directors; Approve Remuneration for Committee Work; Approve Special Payment of SEK 2.8 Million for Vice Chair; Approve Remuneration of Auditors | Management | For | Against |
| 14 | Reelect Karl-Axel Granlund, Goran Grosskopf (Chairman), Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik Paulsson, Lars Skold, and Nina Tronstad as Directors; Elect Malin Persson as New Director | Management | For | Against |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Elect Ulf Liljedahl (Chair), Goran Grosskopf, Mats Rasmussen, and Malte Akerstrom as Members of Nominating Committee | Management | For | For |
| 17 | Approve Transaction with a Related Party | Management | For | For |
| 18 | Approve Issuance of B Shares without Preemptive Rights | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 21 | Other Business | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
PETROFAC LTD
Meeting Date: MAY 19, 2016
Record Date: MAY 17, 2016
Meeting Type: ANNUAL |
Ticker: PFC
Security ID: G7052T101
|
| 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 Andrea Abt as Director | Management | For | For |
| 5 | Elect George Pierson as Director | Management | For | For |
| 6 | Re-elect Rijnhard van Tets as Director | Management | For | For |
| 7 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
| 8 | Re-elect Matthias Bichsel as Director | Management | For | For |
| 9 | Re-elect Kathleen Hogenson as Director | Management | For | For |
| 10 | Re-elect Rene Medori as Director | Management | For | For |
| 11 | Re-elect Ayman Asfari as Director | Management | For | Against |
| 12 | Re-elect Marwan Chedid as Director | Management | For | For |
| 13 | Re-elect Tim Weller as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PEUGEOT SA
Meeting Date: APR 27, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: UG
Security ID: F72313111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve New Pension Scheme Agreement for Management Board Members | Management | For | For |
| 5 | Ratify Appointment of Catherine Bradley as Supervisory Board Member | Management | For | For |
| 6 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Zhu Yanfeng as Supervisory Board Member | Management | For | Against |
| 8 | Ratify Appointment of Dongfeng Motor International Co., Limited as Supervisory Board Member | Management | For | Against |
| 9 | Elect Helle Kristoffersen as Supervisory Board Member | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1,100,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Amend Article 10 of Bylaws Re: Shareholding Requirement for Supervisory Board Members | Management | For | For |
| 18 | Amend Article 11 of Bylaws Re: Record date and Attendance to General Meetings | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA SE
Meeting Date: JUN 30, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: PSM
Security ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 13, 2016
Record Date: APR 04, 2016
Meeting Type: ANNUAL |
Ticker: PRY
Security ID: T7630L105
|
| 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 | Slate Submitted by Clubtre SpA | Shareholder | None | For |
| 3.2 | Slate Submitted by Institutional Investors | Shareholder | None | Did Not Vote |
| 4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Employee Stock Purchase Plan | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 14, 2016
Record Date: APR 12, 2016
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Re-elect Robert Brown as Director | Management | For | For |
| 5 | Re-elect Megan Clark as Director | Management | For | For |
| 6 | Re-elect Jan du Plessis as Director | Management | For | For |
| 7 | Re-elect Ann Godbehere as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 10 | Re-elect Chris Lynch as Director | Management | For | For |
| 11 | Re-elect Paul Tellier as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect John Varley as Director | Management | For | For |
| 14 | Re-elect Sam Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 24, 2016
Record Date: MAY 20, 2016
Meeting Type: ANNUAL |
Ticker: RDSA
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
| |
|---|
ROYAL MAIL PLC
Meeting Date: JUL 23, 2015
Record Date: JUL 21, 2015
Meeting Type: ANNUAL |
Ticker: RMG
Security ID: G7368G108
|
| 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 Donald Brydon as Director | Management | For | For |
| 5 | Re-elect Moya Greene as Director | Management | For | For |
| 6 | Re-elect Matthew Lester as Director | Management | For | For |
| 7 | Re-elect Nick Horler as Director | Management | For | For |
| 8 | Re-elect Cath Keers as Director | Management | For | For |
| 9 | Re-elect Paul Murray as Director | Management | For | For |
| 10 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
| 11 | Re-elect Les Owen as Director | Management | For | For |
| 12 | Elect Peter Long as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SAFRAN
Meeting Date: MAY 19, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAF
Security ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.38 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement (defined contribution) with Ross McInnes, Chairman | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement (defined benefit) with Ross McInnes, Chairman | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement (defined contribution) with Philippe Petitcolin, CEO | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement (defined benefit) with Philippe Petitcolin, CEO | Management | For | For |
| 8 | Approve Transaction with a Group of Banks (including BNP Paribas) | Management | For | For |
| 9 | Approve Transaction with the French State | Management | For | For |
| 10 | Elect Gerard Mardine as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Eliane Carre-Copin as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Reelect Marc Aubry as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| B | Elect Jocelyne Jobard as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
| 12 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
| 14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 15 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 17 | Advisory Vote on Compensation of Ross McInnes, Chairman from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 18 | Advisory Vote on Compensation of Philippe Petitcolin, CEO from April 24, 2015 to Dec. 31, 2015 | Management | For | For |
| 19 | Advisory Vote on Compensation of Jean-Paul Herteman, CEO from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 20 | Advisory Vote on Compensation of Stephane Abrial, Ross McInnes and Marc Ventre, Vice-CEOs from Jan. 1, 2015 to April 23, 2015 | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| C | Authorize Up to 0.55 percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Shareholder | Against | Against |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 27, 2016
Record Date: MAY 16, 2016
Meeting Type: ANNUAL |
Ticker: 1928
Security ID: G7800X107
|
| 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 Wong Ying Wai as Director | Management | For | Against |
| 3b | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Steven Zygmunt Strasser as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SANKYU INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9065
Security ID: J68037100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ogawa, Takashi | Management | For | For |
| 3.2 | Elect Director Nakazato, Yasuo | Management | For | For |
| 3.3 | Elect Director Hosoi, Kenji | Management | For | For |
| 3.4 | Elect Director Okahashi, Terukazu | Management | For | For |
| 3.5 | Elect Director Inoue, Masao | Management | For | For |
| 3.6 | Elect Director Yuki, Toshio | Management | For | For |
| 4 | Appoint Statutory Auditor Wachi, Keihiko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Nishi, Yoshihiro | Management | For | For |
| 6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
SANOFI
Meeting Date: MAY 04, 2016
Record Date: APR 29, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN
Security ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.93 per Share | Management | For | For |
| 4 | Reelect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Claudie Haignere as Director | Management | For | For |
| 6 | Reelect Carole Piwnica as Director | Management | For | For |
| 7 | Elect Thomas Sudhof as Director | Management | For | For |
| 8 | Elect Diane Souza as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBI HOLDINGS
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8473
Security ID: J6991H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kitao, Yoshitaka | Management | For | For |
| 1.2 | Elect Director Kawashima, Katsuya | Management | For | For |
| 1.3 | Elect Director Nakagawa, Takashi | Management | For | For |
| 1.4 | Elect Director Asakura, Tomoya | Management | For | For |
| 1.5 | Elect Director Morita, Shumpei | Management | For | For |
| 1.6 | Elect Director Nakatsuka, Kazuhiro | Management | For | For |
| 1.7 | Elect Director Takamura, Masato | Management | For | For |
| 1.8 | Elect Director Shigemitsu, Tatsuo | Management | For | For |
| 1.9 | Elect Director Yoshida, Masaki | Management | For | For |
| 1.10 | Elect Director Nagano, Kiyoshi | Management | For | For |
| 1.11 | Elect Director Watanabe, Keiji | Management | For | For |
| 1.12 | Elect Director Tamaki, Akihiro | Management | For | For |
| 1.13 | Elect Director Marumono, Masanao | Management | For | For |
| 1.14 | Elect Director Sato, Teruhide | Management | For | For |
| 1.15 | Elect Director Ayako Hirota Weissman | Management | For | For |
| 1.16 | Elect Director Satake, Yasumine | Management | For | For |
| 1.17 | Elect Director Yamada, Masayuki | Management | For | For |
| 1.18 | Elect Director Takenaka, Heizo | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Asayama, Hideaki | Management | For | For |
| |
|---|
SCOR SE
Meeting Date: APR 27, 2016
Record Date: APR 22, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: SCR
Security ID: F15561677
|
| 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 1.50 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
| 6 | Elect Michele Aronvald as Director | Management | For | For |
| 7 | Elect Bruno Pfister as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 151,752,305 for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Issuance of Securities giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | Against |
| 20 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 794,207,917.85 | Management | For | For |
| 23 | Amend Article 19 of the Bylaws: Shares Unavailability Period | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEGRO PLC
Meeting Date: APR 22, 2016
Record Date: APR 20, 2016
Meeting Type: ANNUAL |
Ticker: SGRO
Security ID: G80277141
|
| 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 Christopher Fisher as Director | Management | For | For |
| 5 | Re-elect Baroness Ford as Director | Management | For | For |
| 6 | Re-elect Andy Gulliford as Director | Management | For | For |
| 7 | Re-elect Martin Moore as Director | Management | For | For |
| 8 | Re-elect Justin Read as Director | Management | For | For |
| 9 | Re-elect Phil Redding as Director | Management | For | For |
| 10 | Re-elect Mark Robertshaw as Director | Management | For | For |
| 11 | Re-elect David Sleath as Director | Management | For | Against |
| 12 | Re-elect Doug Webb as Director | Management | For | For |
| 13 | Elect Gerald Corbett as Director | Management | For | For |
| 14 | Appoint 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 Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEVEN BANK LTD
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8410
Security ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.5 | Elect Director Oizumi, Taku | Management | For | For |
| 1.6 | Elect Director Kawada, Hisanao | Management | For | For |
| 1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 1.8 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
| 1.10 | Elect Director Ohashi, Shuji | Management | For | For |
| 1.11 | Elect Director Okina, Yuri | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: JAN 26, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: SIE
Security ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
| 6.1 | Reelect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Werner Wenning to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 8 | Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH | Management | For | For |
| |
|---|
SKANSKA AB
Meeting Date: APR 06, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: SKA B
Security ID: W83567110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Chairman's and 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 | For |
| 10 | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Amend Articles Re: Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 15a | Reelect Johan Karlstrom as Director | Management | For | For |
| 15b | Reelect Par Boman as Director | Management | For | Against |
| 15c | Reelect John Carrig as Director | Management | For | For |
| 15d | Reelect Nina Linander as Director | Management | For | Against |
| 15e | Reelect Fredrik Lundberg as Director | Management | For | For |
| 15f | Reelect Jayne McGivern as Director | Management | For | For |
| 15g | Reelect Charlotte Stromberg as Director | Management | For | For |
| 15h | Elect Hans Biorck as New Director | Management | For | For |
| 15i | Elect Hans Biorck as Chairman of the Board of Directors | Management | For | Against |
| 16 | Ratify EY as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18a | Authorize Repurchase of up to 4 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan | Management | For | For |
| 18b | Approve Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans | Management | For | For |
| 19a | Approve Long-Term Incentive Plan (SEOP 4) | Management | For | For |
| 19b | Authorize Repurchase and Transfer of up to 13.5 Million Series B Shares to Fund SEOP 4 | Management | For | For |
| 19c | Approve Swap Agreement with Third Party as Alternative to Item 19b | Management | For | Against |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SKF AB
Meeting Date: MAR 31, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL |
Ticker: SKF B
Security ID: W84237143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.95 Million for the Chairman and SEK 668,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 14.1 | Reelect Leif Ostling as Director | Management | For | For |
| 14.2 | Reelect Lena Torell as Director | Management | For | For |
| 14.3 | Reelect Peter Grafoner as Director | Management | For | For |
| 14.4 | Reelect Lars Wedenborn as Director | Management | For | Against |
| 14.5 | Reelect Joe Loughrey as Director | Management | For | For |
| 14.6 | Reelect Baba Kalyani as Director | Management | For | For |
| 14.7 | Reelect Hock Goh as Director | Management | For | For |
| 14.8 | Reelect Marie Bredberg as Director | Management | For | For |
| 14.9 | Reelect Nancy Gougarty as Director | Management | For | For |
| 14.10 | Reelect Alrik Danielson as Director | Management | For | For |
| 15 | Reelect Leif Ostling as Chairman of the Board of Directors | Management | For | For |
| 16 | Approve Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve 2016 Performance Share Program | Management | For | Against |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| |
|---|
SKY PLC
Meeting Date: NOV 04, 2015
Record Date: NOV 02, 2015
Meeting Type: ANNUAL |
Ticker: SKY
Security ID: G8212B105
|
| 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 Nick Ferguson as Director | Management | For | For |
| 5 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 6 | Re-elect Andrew Griffith as Director | Management | For | For |
| 7 | Re-elect Tracy Clarke as Director | Management | For | For |
| 8 | Re-elect Martin Gilbert as Director | Management | For | For |
| 9 | Re-elect Adine Grate as Director | Management | For | For |
| 10 | Re-elect Dave Lewis as Director | Management | For | For |
| 11 | Re-elect Matthieu Pigasse as Director | Management | For | For |
| 12 | Re-elect Andy Sukawaty as Director | Management | For | For |
| 13 | Re-elect Chase Carey as Director | Management | For | For |
| 14 | Re-elect James Murdoch as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | Against |
| 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SMA SOLAR TECHNOLOGY AG
Meeting Date: MAY 31, 2016
Record Date: MAY 09, 2016
Meeting Type: ANNUAL |
Ticker: S92
Security ID: D7008K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.14 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2015 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Martin Kinne for Fiscal 2015 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal 2015 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2015 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2015 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal 2015 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2015 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2015 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2015 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal 2015 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal 2015 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2015 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2015 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal 2015 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2015 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2015 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal 2015 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal 2015 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Hans-Dieter Werner for Fiscal 2015 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2015 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2015 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SOCIETE GENERALE
Meeting Date: MAY 18, 2016
Record Date: MAY 13, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: GLE
Security ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
| 8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
| 9 | Reelect Nathalie Rachou as Director | Management | For | For |
| 10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
| 11 | Elect Emmanuel Roman as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
| 20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SONY CORPORATION
Meeting Date: JUN 17, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.3 | Elect Director Nagayama, Osamu | Management | For | For |
| 1.4 | Elect Director Nimura, Takaaki | Management | For | For |
| 1.5 | Elect Director Harada, Eiko | Management | For | For |
| 1.6 | Elect Director Ito, Joichi | Management | For | For |
| 1.7 | Elect Director Tim Schaaff | Management | For | For |
| 1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.9 | Elect Director Miyata, Koichi | Management | For | For |
| 1.10 | Elect Director John V.Roos | Management | For | For |
| 1.11 | Elect Director Sakurai, Eriko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SSE PLC
Meeting Date: JUL 23, 2015
Record Date: JUL 21, 2015
Meeting Type: ANNUAL |
Ticker: SSE
Security ID: G8842P102
|
| 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 Alistair Phillips-Davies as Director | Management | For | Against |
| 5 | Re-elect Gregor Alexander as Director | Management | For | Against |
| 6 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 7 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 8 | Re-elect Sue Bruce as Director | Management | For | For |
| 9 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 10 | Re-elect Peter Lynas 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 Market Purchase Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Scrip Dividend Scheme | Management | For | For |
| 18 | Ratify and Confirm Payment of the Dividends | Management | For | For |
| |
|---|
SUMITOMO CHEMICAL CO. LTD.
Meeting Date: JUN 21, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 4005
Security ID: J77153120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ishitobi, Osamu | Management | For | For |
| 1.2 | Elect Director Tokura, Masakazu | Management | For | For |
| 1.3 | Elect Director Deguchi, Toshihisa | Management | For | For |
| 1.4 | Elect Director Ono, Tomohisa | Management | For | For |
| 1.5 | Elect Director Okamoto, Yoshihiko | Management | For | For |
| 1.6 | Elect Director Nishimoto, Rei | Management | For | For |
| 1.7 | Elect Director Nozaki, Kunio | Management | For | For |
| 1.8 | Elect Director Ueda, Hiroshi | Management | For | For |
| 1.9 | Elect Director Ito, Kunio | Management | For | For |
| 1.10 | Elect Director Ikeda, Koichi | Management | For | For |
| 1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 8316
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Miyata, Koichi | Management | For | For |
| 3.2 | Elect Director Ota, Jun | Management | For | For |
| 3.3 | Elect Director Noda, Koichi | Management | For | For |
| 3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
| 3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date: APR 22, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: SREN
Security ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | For |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 4.60 per Share | Management | For | For |
| 3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
| 5.1b | Reelect Raymond Ch'ien as Director | Management | For | For |
| 5.1c | Reelect Renato Fassbind as Director | Management | For | For |
| 5.1d | Reelect Mary Francis as Director | Management | For | For |
| 5.1e | Reelect Rajna Gibson Brandon as Director | Management | For | For |
| 5.1f | Reelect Robert Henrikson as Director | Management | For | For |
| 5.1g | Reelect Trevor Manuel as Director | Management | For | For |
| 5.1h | Reelect Carlos Represas as Director | Management | For | For |
| 5.1i | Reelect Philip Ryan as Director | Management | For | For |
| 5.1j | Reelect Susan Wagner as Director | Management | For | For |
| 5.1k | Elect Paul Tucker as Director | Management | For | For |
| 5.2a | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
| 5.2b | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | For |
| 5.2c | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | For |
| 5.2d | Appoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
| 6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
| 7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
| 9 | Amend Articles Re: Financial Markets Infrastructure Act | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TECHNICOLOR
Meeting Date: APR 29, 2016
Record Date: APR 26, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: TCH
Security ID: F9062J173
|
| 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 0.06 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 6 | Appoint CBA as Alternate Auditor | Management | For | For |
| 7 | Ratify Appointment of Hilton Romanski as Director | Management | For | For |
| 8 | Reelect Hilton Romanski as Director | Management | For | Against |
| 9 | Ratify Appointment of Bpifrance Participations as Director | Management | For | For |
| 10 | Reelect Laura Quatela as Director | Management | For | Against |
| 11 | Reelect Didier Lombard as Director | Management | For | Against |
| 12 | Reelect Bruce Hack as Director | Management | For | Against |
| 13 | Elect Ana Garcia Fau as Director | Management | For | For |
| 14 | Elect Birgit Conix as Director | Management | For | For |
| 15 | Elect Melinda J. Mount as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000 | Management | For | For |
| 17 | Advisory Vote on Compensation of Didier Lombard, Chairman | Management | For | For |
| 18 | Advisory Vote on Compensation of Frederic Rose, CEO | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 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 164,794,880 | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41,198,720 | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 41,198,720 | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Capital Increase for Contributions in Kind up to Aggregate Nominal Amount of EUR 41,198,720 | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 29 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 164,794,880 | Management | For | For |
| 30 | Amend Article 11 of Bylaws Re: Directors' Length of Term | Management | For | Against |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TEIJIN LTD.
Meeting Date: JUN 22, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 3401
Security ID: J82270117
|
| 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 Oyagi, Shigeo | Management | For | For |
| 2.2 | Elect Director Suzuki, Jun | Management | For | For |
| 2.3 | Elect Director Goto, Yo | Management | For | For |
| 2.4 | Elect Director Uno, Hiroshi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Sonobe, Yoshihisa | Management | For | For |
| 2.7 | Elect Director Iimura, Yutaka | Management | For | For |
| 2.8 | Elect Director Seki, Nobuo | Management | For | For |
| 2.9 | Elect Director Seno, Kenichiro | Management | For | For |
| 2.10 | Elect Director Otsubo, Fumio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Endo, Noriaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tanaka, Nobuo | Management | For | For |
| |
|---|
TELEFONICA S.A.
Meeting Date: MAY 11, 2016
Record Date: MAY 06, 2016
Meeting Type: ANNUAL |
Ticker: TEF
Security ID: 879382109
|
| 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 | Reelect Isidro Faine Casas as Director | Management | For | Against |
| 4.2 | Reelect Julio Linares Lopez as Director | Management | For | Against |
| 4.3 | Reelect Peter Erskine as Director | Management | For | Against |
| 4.4 | Reelect Antonio Massanell Lavilla as Director | Management | For | Against |
| 4.5 | Ratify Appointment of and Elect Wang Xiaochu as Director | Management | For | Against |
| 4.6 | Ratify Appointment of and Elect Sabina Fluxa Thienemann as Director | Management | For | For |
| 4.7 | Ratify Appointment of and Elect Jose Javier Echenique Landiribar as Director | Management | For | For |
| 4.8 | Ratify Appointment of and Elect Peter Loscher as Director | Management | For | For |
| 4.9 | Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director | Management | For | For |
| 5 | Renew Appointment of Ernst & Young as Auditor for FY 2016 | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
| 7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8.1 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
| 8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: SEP 03, 2015
Record Date: AUG 04, 2015
Meeting Type: ANNUAL |
Ticker: TEVA
Security ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
| 1.2 | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
| 1.3 | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
| 1.4 | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
| 2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
| 3.1 | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
| 3.2 | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
| 3.3 | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
| 4.1 | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
| 4.2 | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
| 5 | Approve 2015 Equity Compensation Plan | Management | For | Against |
| 6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| 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 |
| |
|---|
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: APR 18, 2016
Record Date: MAR 21, 2016
Meeting Type: ANNUAL |
Ticker: TEVA
Security ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1.2 | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 1.3 | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
| 2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 3.1 | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
| 3.2 | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
| 3.3 | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
| 4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 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 |
| |
|---|
TGS NOPEC GEOPHYSICAL CO. ASA
Meeting Date: MAY 10, 2016
Record Date: MAY 02, 2016
Meeting Type: ANNUAL |
Ticker: TGS
Security ID: R9138B102
|
| 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 Auditors | Management | For | Did Not Vote |
| 6a | Elect Henry H. Hamilton III (Chairman) as Director | Management | For | Did Not Vote |
| 6b | Elect Elisabeth Harstad as Director | Management | For | Did Not Vote |
| 6c | Elect Mark Leonard as Director | Management | For | Did Not Vote |
| 6d | Elect Vicki Messer as Director | Management | For | Did Not Vote |
| 6e | Elect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
| 6f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
| 6g | Elect Elisabeth Grieg as Director | Management | For | Did Not Vote |
| 6h | Elect Torstein Sanness as Director | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Elect Herman Kleeven as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 10 | Receive Company's Corporate Governance Statement | Management | None | None |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14a | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14b | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
| |
|---|
THE BRITISH LAND COMPANY PLC
Meeting Date: JUL 21, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: BLND
Security ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Gladden as Director | Management | For | For |
| 4 | Elect Laura Wade-Gery as Director | Management | For | For |
| 5 | Re-elect Aubrey Adams as Director | Management | For | For |
| 6 | Re-elect Lucinda Bell as Director | Management | For | For |
| 7 | Re-elect Simon Borrows as Director | Management | For | For |
| 8 | Re-elect John Gildersleeve as Director | Management | For | For |
| 9 | Re-elect Chris Grigg as Director | Management | For | For |
| 10 | Re-elect William Jackson as Director | Management | For | For |
| 11 | Re-elect Charles Maudsley as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Tim Score as Director | Management | For | For |
| 14 | Re-elect Lord Turnbull as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Affirm Two Leasehold Transactions | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE GO-AHEAD GROUP PLC
Meeting Date: OCT 22, 2015
Record Date: OCT 20, 2015
Meeting Type: ANNUAL |
Ticker: GOG
Security ID: G87976109
|
| 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 Andrew Allner as Director | Management | For | For |
| 6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
| 7 | Re-elect Nick Horler as Director | Management | For | For |
| 8 | Re-elect Adrian Ewer as Director | Management | For | For |
| 9 | Re-elect David Brown as Director | Management | For | Against |
| 10 | Re-elect Keith Down as Director | Management | For | For |
| 11 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Long Term Incentive Plan | Management | For | Against |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 22, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: 00823
Security ID: Y5281M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Note the Financial Statements and Statutory Report | Management | None | None |
| 2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
| 3.1 | Elect Nicholas Robert Sallnow-Smith as Director | Management | For | For |
| 3.2 | Elect Ian Keith Griffiths as Director | Management | For | For |
| 3.3 | Elect May Siew Boi Tan as Director | Management | For | For |
| 3.4 | Elect Elaine Carole Young as Director | Management | For | For |
| 4.1 | Elect Peter Tse Pak Wing as Director | Management | For | For |
| 4.2 | Elect Nancy Tse Sau Ling as Director | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent Issued Units | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
Meeting Date: MAY 12, 2016
Record Date: MAY 10, 2016
Meeting Type: ANNUAL |
Ticker: UTG
Security ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Elect Patrick Dempsey as Director | Management | For | For |
| 15 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Amend 2011 Performance Share Plan | Management | For | For |
| 18 | Amend 2011 Approved Employee Share Option Scheme | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
THOMAS COOK GROUP PLC
Meeting Date: FEB 23, 2016
Record Date: FEB 21, 2016
Meeting Type: ANNUAL |
Ticker: TCG
Security ID: G88471100
|
| 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 Dawn Airey as Director | Management | For | For |
| 4 | Re-elect Annet Aris as Director | Management | For | For |
| 5 | Re-elect Emre Berkin as Director | Management | For | For |
| 6 | Re-elect Peter Fankhauser as Director | Management | For | Against |
| 7 | Re-elect Michael Healy as Director | Management | For | For |
| 8 | Re-elect Frank Meysman as Director | Management | For | For |
| 9 | Re-elect Warren Tucker as Director | Management | For | For |
| 10 | Re-elect Martine Verluyten as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TOKYO ELECTRIC POWER CO HOLDINGS INC.
Meeting Date: JUN 28, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 9501
Security ID: J86914108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anegawa, Takafumi | Management | For | For |
| 1.2 | Elect Director Kunii, Hideko | Management | For | For |
| 1.3 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
| 1.4 | Elect Director Sano, Toshihiro | Management | For | For |
| 1.5 | Elect Director Sudo, Fumio | Management | For | For |
| 1.6 | Elect Director Sudo, Masahiko | Management | For | For |
| 1.7 | Elect Director Takebe, Toshiro | Management | For | For |
| 1.8 | Elect Director Nishiyama, Keita | Management | For | For |
| 1.9 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 1.10 | Elect Director Hirose, Naomi | Management | For | For |
| 1.11 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 1.12 | Elect Director Masuda, Hiroya | Management | For | Against |
| 1.13 | Elect Director Masuda, Yuji | Management | For | For |
| 2 | Amend Articles to Resume Nuclear Power Generation Early to Reduce Carbon Dioxide Emission, while Restraining High Rate Increase in Electric Power Charge | Shareholder | Against | Against |
| 3 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
| 4 | Amend Articles to Suspend Plans to Restart Nuclear Reactors until Effective Evacuation Plans are Formulated | Shareholder | Against | Against |
| 5 | Amend Articles to Spin Off Kashiwazaki Nuclear Plant and Establish its Headquarters on Kashiwazaki Nuclear Plant | Shareholder | Against | Against |
| 6 | Amend Articles to Ban Ocean Release of Radiation-Tainted Water | Shareholder | Against | Against |
| 7 | Amend Articles to Ban New Construction of Coal-Fired Electricity Generating Plants | Shareholder | Against | Against |
| 8 | Amend Articles to Require Directors and Employees to Engage in Nuclear Reactor Decommissioning Work | Shareholder | Against | Against |
| 9 | Amend Articles to Ban Investment and Debt Guarantee Related to Spent Nuclear Fuel Operations | Shareholder | Against | Against |
| 10 | Amend Articles to Halve Director Compensation | Shareholder | Against | Against |
| 11 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 24, 2016
Record Date: MAY 19, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Lamarche as Director | Management | For | For |
| 7 | Elect Maria Van der Hoeven as Director | Management | For | For |
| 8 | Elect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
| 15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
| 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
| 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 15, 2016
Record Date: MAR 31, 2016
Meeting Type: ANNUAL |
Ticker: 7203
Security ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 1.2 | Elect Director Toyoda, Akio | Management | For | For |
| 1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
| 1.6 | Elect Director Didier Leroy | Management | For | For |
| 1.7 | Elect Director Terashi, Shigeki | Management | For | For |
| 1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 1.9 | Elect Director Uno, Ikuo | Management | For | For |
| 1.10 | Elect Director Kato, Haruhiko | Management | For | For |
| 1.11 | Elect Director Mark T. Hogan | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
Meeting Date: MAY 12, 2016
Record Date: APR 25, 2016
Meeting Type: ANNUAL |
Ticker: RIG
Security ID: H8817H100
|
| 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 Senior Management | Management | For | For |
| 3 | Appropriation of Available Earnings for Fiscal Year 2015 | Management | For | For |
| 4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | For |
| 5A | Elect Glyn A. Barker as Director | Management | For | For |
| 5B | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 5C | Elect Frederico F. Curado as Director | Management | For | For |
| 5D | Elect Chadwick C. Deaton as Director | Management | For | For |
| 5E | Elect Vincent J. Intrieri as Director | Management | For | For |
| 5F | Elect Martin B. McNamara as Director | Management | For | For |
| 5G | Elect Samuel J. Merksamer as Director | Management | For | For |
| 5H | Elect Merrill A. 'Pete' Miller, Jr. as Director | Management | For | For |
| 5I | Elect Edward R. Muller as Director | Management | For | For |
| 5J | Elect Tan Ek Kia as Director | Management | For | For |
| 5K | Elect Jeremy D. Thigpen as Director | Management | For | For |
| 6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | For |
| 7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
| 7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
| 7C | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
| 7D | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2016 and 2017 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
| 11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2017 in the Amount of USD 29.62 Million | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 21, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: U11
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
| 14 | Adopt New Constitution | Management | For | For |
| |
|---|
UPM-KYMMENE OY
Meeting Date: APR 07, 2016
Record Date: MAR 24, 2016
Meeting Type: ANNUAL |
Ticker: UPM1V
Security ID: X9518S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors | Management | For | For |
| 11 | Fix Number of Directors at Ten | Management | For | For |
| 12 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Authorize Recognition of Reversal Entries of Revaluations in Reserve for Invested Non-Restricted Equity | Management | For | For |
| 18 | Authorize Charitable Donations | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
VALEO
Meeting Date: MAY 26, 2016
Record Date: MAY 23, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221126
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Amendment to Additional Pension Scheme Agreement with Jacques Aschenbroich | Management | For | For |
| 6 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Elect Veronique Weill as Director | Management | For | For |
| 8 | Reelect Thierry Moulonguet as Director | Management | For | For |
| 9 | Reelect Georges Pauget as Director | Management | For | For |
| 10 | Reelect Ulrike Steinhorst as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
| 12 | Renew Appointment of Ernst and Young et autres as Auditor | Management | For | For |
| 13 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 14 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Pascal Colombani, Chairman | Management | For | For |
| 17 | Advisory Vote on Compensation of Jacques Aschenbroich, CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve 3-for-1 Stock Split and Amend Article 6 and 14 of the Bylaws Accordingly | Management | For | For |
| 20 | Authorize up to 1,300,000 Shares or, Subject to Approval of Item 19, 3,467,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Article 14.3 of Bylaws Re: Age Limit for Directors | Management | For | Against |
| 22 | Amend Article 18.7 of Bylaws Re: CEO and Vice-CEOs Age Limit | Management | For | For |
| 23 | Update Article 19 of Bylaws in Accordance with New Regulations: Related-Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VEDANTA RESOURCES PLC
Meeting Date: AUG 03, 2015
Record Date: JUL 30, 2015
Meeting Type: ANNUAL |
Ticker: VED
Security ID: G9328D100
|
| 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 Ekaterina Zotova as Director | Management | For | For |
| 5 | Re-elect Anil Agarwal as Director | Management | For | Against |
| 6 | Re-elect Navin Agarwal as Director | Management | For | For |
| 7 | Re-elect Tom Albanese as Director | Management | For | For |
| 8 | Re-elect Euan Macdonald as Director | Management | For | For |
| 9 | Re-elect Aman Mehta as Director | Management | For | For |
| 10 | Re-elect Deepak Parekh as Director | Management | For | For |
| 11 | Re-elect Geoffrey Green 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 EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM A/S
Meeting Date: MAR 30, 2016
Record Date: MAR 23, 2016
Meeting Type: ANNUAL |
Ticker: VWS
Security ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 6.82 per Share | Management | For | For |
| 4a | Reelect Bert Nordberg as Director | Management | For | For |
| 4b | Reelect Carsten Bjerg as Director | Management | For | For |
| 4c | Reelect Eija Pitkanen as Director | Management | For | For |
| 4d | Reelect Henrik Andersen as Director | Management | For | For |
| 4e | Reelect Henry Stenson as Director | Management | For | For |
| 4f | Reelect Lars Josefsson as Director | Management | For | For |
| 4g | Reelect Lykke Friisas Director | Management | For | For |
| 4h | Reelect Torben Ballegaard Sorensen as Director | Management | For | For |
| 5a | Approve Remuneration of Directors for 2015 | Management | For | For |
| 5b | Approve Remuneration of Directors for 2016 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
| 7a | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 7b | Authorize Share Repurchase Program | Management | For | For |
| 7c | Approve Publication of Information in English | Management | For | For |
| 7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 28, 2015
Record Date: JUL 24, 2015
Meeting Type: ANNUAL |
Ticker: VOD
Security ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Elect Dr Mathias Dopfner as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WH GROUP LTD.
Meeting Date: MAY 23, 2016
Record Date: MAY 18, 2016
Meeting Type: ANNUAL |
Ticker: 288
Security ID: G96007102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Guo Lijun as Director | Management | For | For |
| 2b | Elect Zhang Taixi as Director | Management | For | For |
| 2c | Elect Lee Conway Kong Wai as Director | Management | For | Against |
| 2d | Elect Sullivan Kenneth Marc as Director | Management | For | For |
| 2e | Elect You Mu as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 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 | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: MAR 30, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: ZURN
Security ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Against |
| 4.1b | Reelect Joan Amble as Director | Management | For | For |
| 4.1c | Reelect Susan Bies as Director | Management | For | For |
| 4.1d | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1e | Reelect Christoph Franz as Director | Management | For | For |
| 4.1f | Reelect Fred Kindle as Director | Management | For | For |
| 4.1g | Reelect Monica Maechler as Director | Management | For | For |
| 4.1h | Reelect Kishore Mahbubani as Director | Management | For | For |
| 4.1i | Elect Jeffrey Hayman as Director | Management | For | For |
| 4.1j | Elect David Nish as Director | Management | For | For |
| 4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Management | For | For |
| 6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | None | Against |
