Form N-PX/A HARTFORD MUTUAL FUNDS For: Jun 30
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of Registered Management Investment Company
Investment Company Act file number: 811-00558
The
Hartford Mutual Funds II, Inc.
(Exact name of registrant as specified in charter)
690 Lee Road, Wayne, Pennsylvania 19087
(Address of Principal Executive Offices) (Zip Code)
Thomas R. Phillips, Esq.
Hartford Funds Management Company, LLC
690 Lee Road
Wayne, Pennsylvania 19087
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: (610) 386-4068
Date of fiscal year end: October 31
Date of reporting period: July 1, 2016 - June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F. Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1: Proxy Voting Record
Fund Name : The Hartford Growth Opportunities Fund
________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/13/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Yong Zhang Mgmt For For For
2 Elect Chee Hwa Tung Mgmt For For For
3 Elect Jerry Yang Mgmt For For For
4 Elect Wan Ling Martello Mgmt For For For
5 Elect Eric Xiandong Mgmt For For For
Jing
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Align Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALGN CUSIP 016255101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph M. Hogan Mgmt For For For
2 Elect Joseph Lacob Mgmt For For For
3 Elect C. Raymond Mgmt For For For
Larkin,
Jr.
4 Elect George J. Morrow Mgmt For For For
5 Elect Thomas M. Mgmt For For For
Prescott
6 Elect Andrea L. Saia Mgmt For For For
7 Elect Greg J. Santora Mgmt For For For
8 Elect Susan E. Siegel Mgmt For For For
9 Elect Warren S. Thaler Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect Jamie S. Gorelick Mgmt For For For
5 Elect Daniel P. Mgmt For For For
Huttenlocher
6 Elect Judith A. McGrath Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
14 Amendment to the 1997 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Use of Criminal
Background Checks in
Hiring
Decisions
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Vincent T. Roche Mgmt For For For
3 Elect James A. Champy Mgmt For For For
4 Elect Bruce R. Evans Mgmt For For For
5 Elect Edward H. Frank Mgmt For For For
6 Elect Mark M. Little Mgmt For For For
7 Elect Neil S. Novich Mgmt For For For
8 Elect Kenton J. Mgmt For For For
Sicchitano
9 Elect Lisa T. Su Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arista Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANET CUSIP 040413106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark B. Templeton Mgmt For For For
1.2 Elect Nikos Mgmt For For For
Theodosopoulos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Autodesk, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADSK CUSIP 052769106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carl Bass Mgmt For For For
2 Elect Crawford W. Mgmt For For For
Beveridge
3 Elect Jeffrey J. Clarke Mgmt For For For
4 Elect Scott Ferguson Mgmt For For For
5 Elect Thomas Georgens Mgmt For For For
6 Elect Richard S. Hill Mgmt For For For
7 Elect Mary T. McDowell Mgmt For For For
8 Elect Lorrie Norrington Mgmt For For For
9 Elect Betsy Rafael Mgmt For For For
10 Elect Stacy J. Smith Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 1998 Mgmt For For For
Employee Qualified
Stock Purchase
Plan
15 Amendment to the 2012 Mgmt For For For
Employee Stock
Plan
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory D. Mgmt For For For
Brenneman
2 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
3 Elect Martin S. Mgmt For For For
Craighead
4 Elect William H. Mgmt For For For
Easter
III
5 Elect Lynn L. Elsenhans Mgmt For For For
6 Elect Anthony G. Mgmt For For For
Fernandes
7 Elect Claire W. Mgmt For For For
Gargalli
8 Elect Pierre J. Jungels Mgmt For For For
9 Elect James A. Lash Mgmt For For For
10 Elect J. Larry Nichols Mgmt For For For
11 Elect James W. Stewart Mgmt For For For
12 Elect Charles L. Watson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 06/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of Mgmt For For For
Performance Terms
under the STI Plan
and LTI
Plan
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Gleason Mgmt For For For
1.2 Elect Nicholas Brown Mgmt For For For
1.3 Elect Richard Cisne Mgmt For For For
1.4 Elect Robert East Mgmt For For For
1.5 Elect Catherine B. Mgmt For For For
Freedberg
1.6 Elect Ross Whipple Mgmt For For For
1.7 Elect Linda Gleason Mgmt For For For
1.8 Elect Peter Kenny Mgmt For For For
1.9 Elect Robert Proost Mgmt For For For
1.10 Elect William A. Mgmt For For For
Koefoed,
Jr.
1.11 Elect John Reynolds Mgmt For For For
1.12 Elect Dan Thomas Mgmt For For For
1.13 Elect Henry Mariani Mgmt For For For
1.14 Elect Paula Mgmt For For For
Cholmondeley
1.15 Elect Walter J. Mullen Mgmt For For For
1.16 Elect Kathleen Franklin Mgmt For For For
2 Amendment to the Mgmt For For For
Non-Employee Director
Stock
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bank Of The Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 06/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization and Mgmt For For For
Plan of
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Giovanni Caforio Mgmt For For For
4 Elect Matthew W. Emmens Mgmt For For For
5 Elect Laurie H. Mgmt For For For
Glimcher
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive Plan for
the Purposes of
Section
162(m)
15 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Ann Fritz Hackett Mgmt For For For
3 Elect Lewis Hay, III Mgmt For For For
4 Elect Benjamin P. Mgmt For For For
Jenkins,
III
5 Elect Peter Thomas Mgmt For For For
Killalea
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Mgmt For For For
Warner
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment of the 2002 Mgmt For For For
Associate Stock
Purchase
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Cavium, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAVM CUSIP 14964U108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward H. Frank Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Mark J. Alles Mgmt For For For
1.3 Elect Richard W. Barker Mgmt For For For
1.4 Elect Michael W. Bonney Mgmt For For For
1.5 Elect Michael D. Casey Mgmt For For For
1.6 Elect Carrie S. Cox Mgmt For For For
1.7 Elect Michael A. Mgmt For For For
Friedman
1.8 Elect Julia A. Haller Mgmt For For For
1.9 Elect Gilla S. Kaplan Mgmt For For For
1.10 Elect James J. Loughlin Mgmt For For For
1.11 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Mgmt For For For
Hentschel
2 Elect Thomas E. Jorden Mgmt For For For
3 Elect Floyd R. Price Mgmt For For For
4 Elect Frances M. Mgmt For For For
Vallejo
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Ellen M. Costello Mgmt For For For
3 Elect Duncan P. Hennes Mgmt For For For
4 Elect Peter B. Henry Mgmt For For For
5 Elect Franz B. Humer Mgmt For For For
6 Elect Renee J. James Mgmt For For For
7 Elect Eugene M. McQuade Mgmt For For For
8 Elect Michael E. Mgmt For For For
O'Neill
9 Elect Gary M. Reiner Mgmt For For For
10 Elect Anthony M. Mgmt For For For
Santomero
11 Elect Diana L. Taylor Mgmt For For For
12 Elect William S. Mgmt For For For
Thompson,
Jr.
13 Elect James S. Turley Mgmt For For For
14 Elect Deborah C. Wright Mgmt For For For
15 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Shareholder Value
Committee
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Clawback
Policy
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Costar Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGP CUSIP 22160N109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Klein Mgmt For For For
2 Elect Andrew C. Mgmt For For For
Florance
3 Elect Laura Cox Kaplan Mgmt For For For
4 Elect Michael J. Mgmt For For For
Glosserman
5 Elect Warren H. Haber Mgmt For For For
6 Elect John W. Hill Mgmt For For For
7 Elect Christopher J. Mgmt For For For
Nassetta
8 Elect David J. Mgmt For For For
Steinberg
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan L. Decker Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Galanti
1.3 Elect John W. Mgmt For For For
Meisenbach
1.4 Elect Charles T. Munger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 06/05/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna M. Alvarado Mgmt For TNA N/A
2 Elect John B. Breaux Mgmt For TNA N/A
3 Elect Pamela L. Carter Mgmt For TNA N/A
4 Elect Steven T. Mgmt For TNA N/A
Halverson
5 Elect E. Hunter Mgmt For TNA N/A
Harrison
6 Elect Paul C. Hilal Mgmt For TNA N/A
7 Elect Edward J. Kelly, Mgmt For TNA N/A
III
8 Elect John D. McPherson Mgmt For TNA N/A
9 Elect David M. Moffett Mgmt For TNA N/A
10 Elect Dennis H. Reilley Mgmt For TNA N/A
11 Elect Linda H. Riefler Mgmt For TNA N/A
12 Elect J. Steven Whisler Mgmt For TNA N/A
13 Elect John J. Zillmer Mgmt For TNA N/A
14 Ratification of Auditor Mgmt For TNA N/A
15 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
17 Advisory Vote on Mgmt For TNA N/A
Reimbursement
Arrangements
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 06/05/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donna M. Alvarado Mgmt N/A For N/A
1.2 Elect John B. Breaux Mgmt N/A For N/A
1.3 Elect Pamela L. Carter Mgmt N/A For N/A
1.4 Elect Steven T. Mgmt N/A For N/A
Halverson
1.5 Elect E. Hunter Mgmt N/A For N/A
Harrison
1.6 Elect Paul C. Hilal Mgmt N/A For N/A
1.7 Elect Edward J. Kelly, Mgmt N/A For N/A
III
1.8 Elect John D. McPherson Mgmt N/A For N/A
1.9 Elect David M. Moffett Mgmt N/A For N/A
1.10 Elect Dennis H. Reilley Mgmt N/A For N/A
1.11 Elect Linda H. Riefler Mgmt N/A For N/A
1.12 Elect J. Steven Whisler Mgmt N/A For N/A
1.13 Elect John J. Zillmer Mgmt N/A For N/A
2 Ratification of Auditor Mgmt N/A For N/A
3 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
4 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
5 Advisory Vote on Mgmt N/A For N/A
Reimbursement
Arrangements
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Crandall C. Mgmt For For For
Bowles
3 Elect Vance D. Coffman Mgmt For For For
4 Elect Alan C. Heuberger Mgmt For For For
5 Elect Dipak C. Jain Mgmt For For For
6 Elect Michael O. Mgmt For For For
Johanns
7 Elect Clayton M. Jones Mgmt For For For
8 Elect Brian M. Krzanich Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sherry M. Smith Mgmt For For For
11 Elect Dmitri L. Mgmt For For For
Stockton
12 Elect Sheila G. Talton Mgmt For For For
13 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Deutsche Bank AG
Ticker Security ID: Meeting Date Meeting Status
DBK CUSIP D18190898 05/18/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For TNA N/A
Profits/Dividends
2 Ratification of Mgmt For TNA N/A
Management Board
Acts
3 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
4 Appointment of Auditor Mgmt For TNA N/A
5 Authority to Mgmt For TNA N/A
Repurchase Shares for
Trading
Purposes
6 Authority to Mgmt For TNA N/A
Repurchase and
Reissue
Shares
7 Authority to Mgmt For TNA N/A
Repurchase Shares
Using Equity
Derivatives
8 Compensation Policy Mgmt For TNA N/A
9 Elect Gerd A. Schutz Mgmt For TNA N/A
10 Elect Paul Achleitner Mgmt For TNA N/A
11 Elect Stefan Simon Mgmt For TNA N/A
12 Elect Gerhard Mgmt For TNA N/A
Eschelbeck
13 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
14 Increase in Authorised Mgmt For TNA N/A
Capital
15 Increase in Authorised Mgmt For TNA N/A
Capital
16 Stock Option Plan; Mgmt For TNA N/A
Increase in
Conditional
Capital
17 Amendments to Articles Mgmt For TNA N/A
Regarding Convocation
of General Meetings
for Recovery
Measures
18 Amendments to Articles Mgmt For TNA N/A
Regarding Supervisory
Board Members' Terms
of
Office
19 Amendments to Articles Mgmt For TNA N/A
Regarding
Constitutive Meetings
of the Supervisory
Board
20 Amendments to Articles Mgmt For TNA N/A
Convocation of
Supervisory Board
Meetings
21 Amendments to Articles Mgmt For TNA N/A
Regarding
Transactions Subject
to Supervisory Board
Approval
22 Amendments to Articles Mgmt For TNA N/A
Regarding Due Date
of Supervisory Board
Compensation
23 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Special
Audit in Connection
with Misleading of
the
FCA
24 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Special
Audit in Connection
with Manipulation of
Reference Interest
Rates
25 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Special
Audit in Connection
with Money Laundering
in
Russia
________________________________________________________________________________
DexCom, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXCM CUSIP 252131107 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard A. Mgmt For For For
Collins
2 Elect Mark G. Foletta Mgmt For For For
3 Elect Eric Topol Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
8 Increase of Authorized Mgmt For Against Against
Common
Stock
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. West Mgmt For For For
1.2 Elect Travis D. Stice Mgmt For For For
1.3 Elect Michael P. Cross Mgmt For For For
1.4 Elect David L. Houston Mgmt For For For
1.5 Elect Mark L. Plaumann Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Double Eagle Acquisition Corp
Ticker Security ID: Meeting Date Meeting Status
EAGL CUSIP G28195108 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Edwards Lifesciences Corporation
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For For For
5 Elect Steven R. Mgmt For For For
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For For For
Valeriani
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the Mgmt For For For
Long-Term Incentive
Compensation
Program
12 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 09/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan C. Athey Mgmt For For For
2 Elect A. George Battle Mgmt For Abstain Against
3 Elect Pamela L. Coe Mgmt For For For
4 Elect Barry Diller Mgmt For Abstain Against
5 Elect Jonathan L. Mgmt For For For
Dolgen
6 Elect Craig A. Jacobson Mgmt For For For
7 Elect Victor A. Kaufman Mgmt For For For
8 Elect Peter M. Kern Mgmt For For For
9 Elect Dara Khosrowshahi Mgmt For For For
10 Elect John C. Malone Mgmt For Abstain Against
11 Elect Scott Rudin Mgmt For For For
12 Elect Christopher W. Mgmt For For For
Shean
13 Elect Alexander von Mgmt For For For
Furstenberg
14 Amendment to the 2005 Mgmt For Against Against
Stock and Annual
Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Mgmt For For For
Sandberg
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
5 Shareholder Proposal ShrHoldr Against Against For
Regarding False
News
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Fastenal Company
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Willard D. Mgmt For For For
Oberton
2 Elect Michael J. Ancius Mgmt For For For
3 Elect Michael J. Dolan Mgmt For For For
4 Elect Stephen L. Mgmt For For For
Eastman
5 Elect Daniel L. Mgmt For For For
Florness
6 Elect Rita J. Heise Mgmt For For For
7 Elect Darren R. Jackson Mgmt For For For
8 Elect Daniel J. Johnson Mgmt For For For
9 Elect Scott A. Mgmt For For For
Satterlee
10 Elect Reyne K. Wisecup Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Re-approval of the Mgmt For For For
Fastenal Company
Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Mgmt For For For
Barksdale
2 Elect John A. Edwardson Mgmt For For For
3 Elect Marvin Ellison Mgmt For For For
4 Elect John C. Inglis Mgmt For For For
5 Elect Kimberly A. Jabal Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect R. Brad Martin Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Frederick W. Mgmt For For For
Smith
11 Elect David P. Steiner Mgmt For For For
12 Elect Paul S. Walsh Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Bruno Mgmt For For For
2 Elect Jeffrey S. Sloan Mgmt For For For
3 Elect William B. Mgmt For For For
Plummer
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H.B. Mgmt For For For
Baldwin,
Jr.
2 Elect Mitchell L. Mgmt For For For
Hollin
3 Elect Ruth Ann Marshall Mgmt For For For
4 Elect John M. Partridge Mgmt For For For
5 Elect Jeffrey S. Sloan Mgmt For For For
6 Amendment to the 2011 Mgmt For For For
Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Nassetta
1.2 Elect Jonathan D. Gray Mgmt For For For
1.3 Elect Charlene T. Mgmt For For For
Begley
1.4 Elect Jon M. Huntsman, Mgmt For For For
Jr.
1.5 Elect Judith A. McHale Mgmt For For For
1.6 Elect John G. Schreiber Mgmt For For For
1.7 Elect Elizabeth A. Mgmt For For For
Smith
1.8 Elect Douglas M. Mgmt For For For
Steenland
1.9 Elect William J. Stein Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher J. Mgmt For For For
Coughlin
1.2 Elect Sally W. Crawford Mgmt For For For
1.3 Elect Scott T. Garrett Mgmt For For For
1.4 Elect Lawrence M. Levy Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
MacMillan
1.6 Elect Christina Mgmt For For For
Stamoulis
1.7 Elect Elaine S. Ullian Mgmt For For For
1.8 Elect Amy M. Wendell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lizabeth A. Mgmt For For For
Ardisana
1.2 Elect Ann B. Crane Mgmt For For For
1.3 Elect Robert S. Cubbin Mgmt For For For
1.4 Elect Steven G. Elliott Mgmt For For For
1.5 Elect Michael J. Endres Mgmt For For For
1.6 Elect Gina D. France Mgmt For For For
1.7 Elect J. Michael Mgmt For For For
Hochschwender
1.8 Elect Chris Inglis Mgmt For For For
1.9 Elect Peter J. Kight Mgmt For For For
1.10 Elect Jonathan A. Levy Mgmt For For For
1.11 Elect Eddie R. Munson Mgmt For For For
1.12 Elect Richard W. Neu Mgmt For For For
1.13 Elect David L. Porteous Mgmt For For For
1.14 Elect Kathleen H. Mgmt For For For
Ransier
1.15 Elect Stephen D. Mgmt For For For
Steinour
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect William J. Burns Mgmt For For For
3 Elect Ahmet Cemal Mgmt For For For
Dorduncu
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Kathryn D. Mgmt For For For
Sullivan
8 Elect Mark S. Sutton Mgmt For For For
9 Elect John L. Mgmt For For For
Townsend,
III
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Elect Ray G. Young Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
Ionis Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IONS CUSIP 462222100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Spencer R. Mgmt For For For
Berthelsen
1.2 Elect B. Lynne Parshall Mgmt For For For
1.3 Elect Joseph H. Wender Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Amendment to the Mgmt For For For
Management Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Klarna Holding AB
Ticker Security ID: Meeting Date Meeting Status
N/A CINS W5S068100 05/16/2017 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Accounts and Reports Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Ratification of Board Mgmt For Against Against
and CEO
Acts
15 Directors and Mgmt For Against Against
Auditors'
Fees
16 Board Size Mgmt For Against Against
17 Election of Directors Mgmt For Against Against
18 Appointment of Auditor Mgmt For For For
19 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
20 Authority to Issue Mgmt For Against Against
Warrants
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Klarna Holding AB
Ticker Security ID: Meeting Date Meeting Status
N/A CINS W5S068100 12/13/2016 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Election of Directors Mgmt For For For
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kroton Educacional SA
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V251 04/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Establishment of Mgmt For For For
Supervisory
Council
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Election of Mgmt For For For
Supervisory
Council
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Kroton Educacional SA
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V251 04/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Policy Mgmt For Against Against
3 Supervisory Council Mgmt For For For
Fees
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Steven S Mgmt For For For
Reinemund
12 Elect W. Mitt Romney Mgmt For For For
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect N. Anthony Coles Mgmt For For For
4 Elect John H. Mgmt For For For
Hammergren
5 Elect M. Christine Mgmt For For For
Jacobs
6 Elect Donald R. Knauss Mgmt For For For
7 Elect Marie L. Knowles Mgmt For For For
8 Elect Edward A. Mueller Mgmt For For For
9 Elect Susan R. Salka Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Gary P. Fayard Mgmt For For For
1.6 Elect Benjamin M. Polk Mgmt For For For
1.7 Elect Sydney Selati Mgmt For For For
1.8 Elect Harold C. Taber, Mgmt For For For
Jr.
1.9 Elect Kathy N. Waller Mgmt For For For
1.10 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Compensation Plan for
Non-Employee
Directors
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
7 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 10/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay C. Hoag Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
10 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee K. Boothby Mgmt For For For
2 Elect Pamela J. Gardner Mgmt For For For
3 Elect Steven Nance Mgmt For For For
4 Elect Roger B. Plank Mgmt For For For
5 Elect Thomas G. Ricks Mgmt For For For
6 Elect Juanita F. Romans Mgmt For For For
7 Elect John W. Schanck Mgmt For For For
8 Elect J. Terry Strange Mgmt For For For
9 Elect J. Kent Wells Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
14 Approval of Material Mgmt For For For
Terms under the 2017
Omnibus Incentive
Plan
15 Amendment to the 2010 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect William J. Miller Mgmt For For For
10 Elect Mark L. Perry Mgmt For For For
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Paypal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wences Casares Mgmt For For For
2 Elect Jonathan Mgmt For For For
Christodoro
3 Elect John J. Donahoe Mgmt For For For
II
4 Elect David Dorman Mgmt For For For
5 Elect Belinda J. Mgmt For For For
Johnson
6 Elect Gail J. McGovern Mgmt For For For
7 Elect David M. Moffett Mgmt For For For
8 Elect Daniel H. Mgmt For For For
Schulman
9 Elect Frank D. Yeary Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to Articles Mgmt For For For
Regarding Proxy
Access
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
14 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Net Zero
Greenhouse Gas
Emissions
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Mgmt For For For
Buchanan
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Mgmt For For For
Sheffield
10 Elect Mona K. Sutphen Mgmt For For For
11 Elect J. Kenneth Mgmt For For For
Thompson
12 Elect Phoebe A. Wood Mgmt For For For
13 Elect Michael D. Mgmt For For For
Wortley
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Platform Specialty Products Corporation
Ticker Security ID: Meeting Date Meeting Status
PAH CUSIP 72766Q105 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin E. Mgmt For For For
Franklin
2 Elect Rakesh Sachdev Mgmt For For For
3 Elect Ian G.H. Ashken Mgmt For For For
4 Elect Nicolas Berggruen Mgmt For For For
5 Elect Michael F. Goss Mgmt For For For
6 Elect Ryan Israel Mgmt For For For
7 Elect E. Stanley O'Neal Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jan L. Docter Mgmt For For For
1.4 Elect Jeffrey E. Mgmt For For For
Epstein
1.5 Elect Glenn D. Fogel Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
1.12 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Rockwell Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROK CUSIP 773903109 02/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Mgmt For For For
Kalmanson
1.2 Elect James P. Keane Mgmt For For For
1.3 Elect Blake D. Moret Mgmt For For For
1.4 Elect Donald R. Parfet Mgmt For For For
1.5 Elect Thomas W. Mgmt For For For
Rosamilia
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For For For
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Samsonite International SA
Ticker Security ID: Meeting Date Meeting Status
1910 CINS L80308106 07/26/2016 Take No Action
Meeting Type Country of Trade
Ordinary Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Merger/Acquisition Mgmt For TNA N/A
________________________________________________________________________________
Samsonite International SA
Ticker Security ID: Meeting Date Meeting Status
1910 CINS L80308106 09/22/2016 Take No Action
Meeting Type Country of Trade
Ordinary Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Resignation of Miguel Mgmt For TNA N/A
KO Kai
Kwun
4 Elect Jerome S. Mgmt For TNA N/A
Griffith as
Director
5 Remuneration of Jerome Mgmt For TNA N/A
S.
Griffith
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Donahoe Mgmt For For For
II
2 Elect Charles H. Mgmt For For For
Giancarlo
3 Elect Anita M. Sands Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Normand A. Mgmt For For For
Boulanger
1.2 Elect David A. Varsano Mgmt For For For
1.3 Elect Michael J. Zamkow Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Keith E. Busse Mgmt For For For
1.3 Elect Frank D. Byrne Mgmt For For For
1.4 Elect Kenneth W. Cornew Mgmt For For For
1.5 Elect Traci M. Dolan Mgmt For For For
1.6 Elect Jurgen Kolb Mgmt For For For
1.7 Elect James C. Mgmt For For For
Marcuccilli
1.8 Elect Bradley S. Seaman Mgmt For For For
1.9 Elect Gabriel L. Mgmt For For For
Shaheen
1.10 Elect Richard P. Mgmt For For For
Teets,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Synchrony Financial
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret M. Keane Mgmt For For For
2 Elect Paget L. Alves Mgmt For For For
3 Elect Arthur W. Mgmt For For For
Coviello,
Jr.
4 Elect William W. Mgmt For For For
Graylin
5 Elect Roy A. Guthrie Mgmt For For For
6 Elect Richard C. Mgmt For For For
Hartnack
7 Elect Jeffrey G. Naylor Mgmt For For For
8 Elect Laurel J. Richie Mgmt For For For
9 Elect Olympia J. Snowe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tesaro Inc.
Ticker Security ID: Meeting Date Meeting Status
TSRO CUSIP 881569107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leon O. Moulder, Mgmt For For For
Jr.
1.2 Elect Mary Lynne Hedley Mgmt For For For
1.3 Elect David Mott Mgmt For For For
1.4 Elect Lawrence M. Mgmt For For For
Alleva
1.5 Elect James O. Armitage Mgmt For For For
1.6 Elect Earl M. Collier, Mgmt For For For
Jr.
1.7 Elect Gary A. Nicholson Mgmt For For For
1.8 Elect Arnold L. Oronsky Mgmt For For For
1.9 Elect Kavita Patel Mgmt For For For
1.10 Elect Beth Seidenberg Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elon Musk Mgmt For For For
2 Elect Robyn M. Denholm Mgmt For For For
3 Elect Stephen T. Mgmt For For For
Jurvetson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Selim A. Bassoul Mgmt For For For
1.2 Elect Sarah Palisi Mgmt For For For
Chapin
1.3 Elect Robert B. Lamb Mgmt For For For
1.4 Elect Cathy L. McCarthy Mgmt For For For
1.5 Elect John R. Miller Mgmt For For For
III
1.6 Elect Gordon O'Brien Mgmt For For For
1.7 Elect Nassem Ziyad Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2011 Mgmt For For For
Long-Term Incentive
Plan
6 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Marjorie Rodgers Mgmt For For For
Cheshire
3 Elect William S. Mgmt For For For
Demchak
4 Elect Andrew T. Mgmt For For For
Feldstein
5 Elect Daniel R. Hesse Mgmt For For For
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Jane G. Pepper Mgmt For For For
9 Elect Donald J. Shepard Mgmt For For For
10 Elect Lorene K. Steffes Mgmt For For For
11 Elect Dennis F. Strigl Mgmt For For For
12 Elect Michael J. Ward Mgmt For For For
13 Elect Gregory D. Wasson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
The Ultimate Software Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTI CUSIP 90385D107 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan D. Mgmt For For For
Mariner
2 Elect Jason Dorsey Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
TransUnion
Ticker Security ID: Meeting Date Meeting Status
TRU CUSIP 89400J107 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leo F. Mullin Mgmt For For For
1.2 Elect Steven M. Tadler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ulta Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michelle L. Mgmt For For For
Collins
1.2 Elect Dennis K. Eck Mgmt For For For
1.3 Elect Charles J. Mgmt For For For
Philippin
1.4 Elect Vanessa A. Mgmt For For For
Wittman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect Rodger A. Lawson Mgmt For For For
7 Elect Glenn M. Renwick Mgmt For For For
8 Elect Kenneth I. Shine Mgmt For For For
9 Elect Gail R. Wilensky Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE3 CUSIP 91912E105 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Abstain Against
4 Election of Mgmt For Abstain Against
Supervisory
Council
5 Remuneration Policy Mgmt For Against Against
6 Supervisory Council's Mgmt For For For
Fees
________________________________________________________________________________
Veeva Systems Inc
Ticker Security ID: Meeting Date Meeting Status
VEEV CUSIP 922475108 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul E. Mgmt For For For
Chamberlain
1.2 Elect Paul Sekhri Mgmt For For For
2 Approval of the Mgmt For For For
Material Terms of the
2013 Equity Incentive
Plan for Purposes of
Section
162(m)
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan M. Garber Mgmt For For For
1.2 Elect Margaret G. Mgmt For For For
McGlynn
1.3 Elect William D. Young Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Suzanne Nora Mgmt For For For
Johnson
8 Elect John A.C. Mgmt For For For
Swainson
9 Elect Maynard G. Webb, Mgmt For For For
Jr.
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lynne Biggar Mgmt For For For
2 Elect Jane P. Chwick Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect J. Barry Griswell Mgmt For For For
5 Elect Frederick S. Mgmt For For For
Hubbell
6 Elect Rodney O. Mgmt For For For
Martin,
Jr.
7 Elect Byron H. Mgmt For For For
Pollitt,
Jr.
8 Elect Joseph V. Tripodi Mgmt For For For
9 Elect Deborah C. Wright Mgmt For For For
10 Elect David K. Zwiener Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Lloyd H. Dean Mgmt For For For
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Donald M. James Mgmt For For For
7 Elect Cynthia H. Mgmt For For For
Milligan
8 Elect Karen B. Peetz Mgmt For For For
9 Elect Federico F. Pena Mgmt For Against Against
10 Elect James H. Quigley Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Ronald L. Sargent Mgmt For For For
13 Elect Timothy J. Sloan Mgmt For For For
14 Elect Susan Swenson Mgmt For For For
15 Elect Suzanne M. Mgmt For For For
Vautrinot
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christa Davies Mgmt For For For
1.2 Elect Michael Stankey Mgmt For For For
1.3 Elect George J. Still Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WPX Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Carrig Mgmt For For For
2 Elect William R. Mgmt For For For
Granberry
3 Elect Robert K. Herdman Mgmt For For For
4 Elect Kelt Kindick Mgmt For For For
5 Elect Karl F. Kurz Mgmt For For For
6 Elect Henry E. Lentz Mgmt For For For
7 Elect George A. Lorch Mgmt For For For
8 Elect William G. Lowrie Mgmt For For For
9 Elect Kimberly S. Lubel Mgmt For For For
10 Elect Richard E. Mgmt For For For
Muncrief
11 Elect David F. Work Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
Fund Name : The Hartford Municipal Real Return Fund
________________________________________________________________________________
Commonwealth of Puerto Rico
Ticker Security ID: Meeting Date Meeting Status
N/A CUSIP 745181N52 03/30/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Bondholder Proposal Mgmt N/A For N/A
________________________________________________________________________________
Commonwealth of Puerto Rico
Ticker Security ID: Meeting Date Meeting Status
N/A CUSIP 745181N52 11/30/2016 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Bondholder Proposal Mgmt N/A For N/A
________________________________________________________________________________
Commonwealth of Puerto Rico
Ticker Security ID: Meeting Date Meeting Status
N/A CUSIP 74526QWD0 11/30/2016 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Bondholder Proposal Mgmt N/A For N/A
Fund Name : Hartford Schroders Emerging Markets Debt and Currency Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders Emerging Markets Equity Fund
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 AmendCompany Bylaws For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2017
13 Receive Information on Donations Made None None Management
in 2016
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For For Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Kim Seong-soo as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2016 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasan as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Rakesh Makhija as Independent For For Management
Director
6 Elect Ketaki Bhagwati as Independent For For Management
Director
7 Elect B. Babu Rao as Director For For Management
8 Approve Revision in the Remuneration For For Management
of Shikha Sharma as Managing Director
and CEO
9 Approve Reappointment of V. Srinivasan For For Management
as Executive Director & Head
(Corporate Banking) from Oct. 15, 2015
to Dec. 20, 2015 and Approve His
Appointment and Remuneration as Deputy
Managing Director from Dec. 21, 2015
to Dec. 20, 2018
10 Approve Revision in the Remuneration For For Management
of V. Srinivasan as Executive Director
designated as Deputy Managing Director
with effect from June 1, 2016
11 Elect Sanjiv Misra as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of Sanjiv Misra as Non-Executive
Part-Time Chairman
13 Elect Rajiv Anand as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Rajiv Anand as Executive Director
designated as Executive Director
(Retail Banking)
15 Elect Rajesh Dahiya as Director For For Management
16 Approve Appointment and Remuneration For For Management
of Rajesh Dahiya as Executive Director
designated as Executive Director
(Corporate Centre)
17 Approve Remuneration of Non-Executive For For Management
Directors
18 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: FEB 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Luiz Carlos de Freitas as Fiscal None Against Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by
Preferred Shareholder
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BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: JAN 09, 2017 Meeting Type: Special
Record Date: DEC 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name or Corporate Name For For Management
2 Approve Decrease in Board Size from 11 For For Management
to 9 Members; Amend Articles
Accordingly
3 Update Share Capital Re: Revaluation For For Management
of Own Capital Between Years 2002 and
2008
4 Remove Transitional Articles that Have For For Management
Already Produced All their Effects
5 Amend Articles to Comply with Current For For Management
Legislation
6 Consider Amendments in Previous Items; For For Management
Consolidate Bylaws
7 Receive Report Regarding Related-Party None None Management
Transactions (Non-Voting)
8 Adopt All Other Agreements and Grant For For Management
Necessary Powers to Comply with and
Implement Resolutions Adopted at this
Meeting
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BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal of None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 8.68 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Katarzyna For For Management
Majchrzak (Supervisory Board Member)
12.7e Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7g Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Deputy Chairman)
12.7i Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Massimiliano For For Management
Fossati (Supervisory Board Member)
12.7k Approve Discharge of Gianni Papa For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8d Approve Discharge of Adam Niewinski For For Management
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8f Approve Discharge of Stefano Santini For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
13 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions adopted by Polish
Financial Supervision Authority
15 Amend Statute For For Management
16 Approve Consolidated Text of Statute For For Management
17 Close Meeting None None Management
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BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 08, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute None For Shareholder
7 Approve Consolidated Text of Statute None For Shareholder
8 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
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BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.2 Reappoint KPMG Inc. as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Ashok Vaswani as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Peter Matlare as Director For For Management
3.5 Re-elect Trevor Munday as Director For For Management
3.6 Re-elect Yolanda Cuba as Director For For Management
4.1 Elect Daisy Naidoo as Director For For Management
4.2 Elect Jason Quinn as Director For For Management
4.3 Elect Rene van Wyk as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Paul O'Flaherty as Member of For For Management
the Group Audit and Compliance
Committee
5.5 Elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.6 Elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify IAUD Auditores Independentes For Did Not Vote Management
S/S as the Independent Firm to
Appraise Proposed Transactions
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Absorption of Ecisa For Did Not Vote Management
Engenharia, Comercio e Industria Ltda
(Ecisa)
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Ratify Interest-on-Capital-Stock For For Management
Payment
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Company's For Against Management
Management
7.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member
7.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member
7.3 Elect Antonio Carlos Rovai as Fiscal For For Management
Council Member
7.4 Elect Susana Hanna Stiphan Jabra as For For Management
Alternate Fiscal Council Member
7.5 Elect Marcos Tadeu de Siqueira as For For Management
Alternate Fiscal Council Member
7.6 Elect Doris Beatriz Franca Wilhelm as For For Management
Alternate Fiscal Council Member
8 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Restricted Stock Plan For Against Management
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Long-term Capital Increase For For Management
5.1 Elect Edward Yung Do Way with ID No. For For Management
A102143XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 8
2 Amend Article 13 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
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CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4.1 Fix Number of Directors For Did Not Vote Management
4.2 Elect Ana Maria Marcondes Penido For Did Not Vote Management
Sant'Anna as Director and
Vice-Chairman and Eduarda Penido Dalla
Vecchia As Alternate
4.3 Elect Francisco Caprino Neto as For Did Not Vote Management
Director and Roberto Navarro
Evangelista as Alternate
4.4 Elect Ricardo Coutinho de Sena as For Did Not Vote Management
Director and Jose Henrique Braga
Polido Lopes as Alternate
4.5 Elect Jose Florencio Rodriges Neto as For Did Not Vote Management
Director and Livio Hagime Kuze as
Alternate
4.6 Elect Paulo Roberto Reckziegel Guedes For Did Not Vote Management
as Director and Tarcisio Augusto
Carneiro as Alternate
4.7 Elect Ana Dolores Moura Carneiro For Did Not Vote Management
Novaes as Director and Eduardo Penido
Sant'Anna as Alternate
4.8 Elect Paulo Marcio de Oliveira For Did Not Vote Management
Monteiro as Director and Marina
Rosenthal Rocha as Alternate
4.9 Elect Henrique Sutton de Sousa Neves For Did Not Vote Management
as Director and Rosa E Penido Dalla
Vecchia as Alternate
4.10 Elect Murilo Cesar Lemos dos Santos For Did Not Vote Management
Passos as Director and Chairman and
Fernando Luiz Aguiar Filho as Alternate
4.11 Elect Luiz Alberto Colonna Rosman as For Did Not Vote Management
Independent Director
4.12 Elect Wilson Nelio Brumer as For Did Not Vote Management
Independent Director
4.13 Elect Mailson Ferreira da Nobrega as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
4.14 Elect Charles Rene Lebarbenchon as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
5.1 Install and Fix Number of Fiscal For Did Not Vote Management
Council Members
5.2 Elect Newton Brandao Ferraz Ramos as For Did Not Vote Management
Fiscal Council Member and Fernando
Santos Salles as Alternate
5.3 Elect Adalgiso Fragoso Faria as Fiscal For Did Not Vote Management
Council Member and Marcelo de Andrade
as Alternate
5.4 Elect Jose Valdir Pesce as Fiscal For Did Not Vote Management
Council Member and Edmar Briguelli as
Alternate
5.5 Elect Luiz Claudio Leite de Oliveira None Did Not Vote Shareholder
as Fiscal Council Member and Andre
Eduardo Dantas as Alternate Appointed
by Minority Shareholder
5.6 Elect Fiscal Maria Cecilia Rossi as None Did Not Vote Shareholder
Fiscal Council Member and Alexandre
Cardoso Freitas as Alternate Appointed
by Minority Shareholder
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
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CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 11, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
Accordingly
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
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CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
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CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiao Shuge (Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Wu Wenting as Director and For For Management
Authorize Board to Fix Her Remuneration
3e Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For For Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
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
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report of A shares For For Management
4 Approve 2016 Annual Report of H shares For For Management
5 Approve 2016 Financial Statements And For For Management
Statutory Reports
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2016 Due Diligence Report For For Management
9 Approve 2016 Report on Performance of For For Management
Independent Directors
10 Approve Amendments to the Interim For For Management
Administrative Measures on Related
Party Transactions
11 Approve the Development Plan for the For For Management
Years 2017 to 2019
12.1 Elect Kong Qingwei as Director For For Management
12.2 Elect Huo Lianhong as Director For For Management
12.3 Elect Wang Jian as Director For For Management
12.4 Elect Wang Tayu as Director For For Management
12.5 Elect Kong Xiangqing as Director For For Management
12.6 Elect Zhu Kebing as Director For For Management
12.7 Elect Sun Xiaoning as Director For For Management
12.8 Elect Wu Junhao as Director For For Management
12.9 Elect Chen Xuanmin as Director For For Management
12.10 Elect Bai Wei as Director For For Management
12.11 Elect Lee Ka Sze, Carmelo as Director For For Management
12.12 Elect Lam Chi Kuen as Director For For Management
12.13 Elect Zhou Zhonghui as Director For For Management
12.14 Elect Gao Shanwen as Director For For Management
13.1 Elect Zhang Xinmei as Supervisor For For Management
13.2 Elect Lin Lichun as Supervisor For For Management
13.3 Elect Zhou Zhuping as Supervisor For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For For Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
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CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CJ CGV CO.
Ticker: A079160 Security ID: Y16604103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jeong Seong-pil as Inside For Against Management
Director
3.2 Elect Ha Yong-soo as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY16
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY16
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY16
4 Approve Allocation of Income for FY16 For Did Not Vote Management
and Authorize the Board to Fix and
Distribute Employee's Share in the
Profits
5 Approve Discharge Directors for FY16 For Did Not Vote Management
and Fix their Remuneration for FY17
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY17
7 Approve Charitable Donations for FY16 For Did Not Vote Management
and FY17
8 Approve Remuneration of Committee For Did Not Vote Management
Members for FY17
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY16
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY16
3 Accept Financial Statements and For For Management
Statutory Reports for FY16
4 Approve Allocation of Income for FY16 For For Management
and Authorize the Board to Fix and
Distribute Employee's Share in the
Profits
5 Approve Discharge Directors for FY16 For For Management
and Fix their Remuneration for FY17
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY17
7 Approve Charitable Donations for FY16 For For Management
and FY17
8 Approve Remuneration of Committee For For Management
Members for FY17
9.1 Elect Hisham Ezz Al Arab as Director For For Management
9.2 Elect Medhat Hassanein as Director For For Management
9.3 Elect Jawaid Ahmed Mirza as Director For For Management
9.4 Elect Sherif Hussein Kamel as Director For For Management
9.5 Elect Yasser Zaki Hashem as Director For For Management
9.6 Elect Mark William Richards as Director For For Management
9.7 Elect Bijan Khorsowshahi as Director For For Management
10 Approve Related Party Transactions For For Management
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DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-gyu as Inside Director For For Management
3.2 Elect Noh Seong-seok as Inside Director For For Management
3.3 Elect Cho Hae-nyeong as Outside For For Management
Director
3.4 Elect Ha Jong-hwa as Outside Director For For Management
4 Elect Jeon Gyeong-tae as Outside For For Management
Director to serve as Audit Committee
5 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve International Auditors' Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Handle All Matters
in Relation to the Company's
Distribution of Final Dividend
5 Authorize Board to Handle All Matters For For Management
in Relation to the Company's
Distribution of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Adjustment of the Cap of For For Management
Continuing Connected Transaction
9 Approve Removal of Ma Liangjie as For For Management
Supervisor
10 Elect Wen Shuzhong as Supervisor For For Management
11 Approve Resignation of Tong Dongcheng For For Management
as Director
12 Approve Resignation of Ouyang Jie as For For Management
Director
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
2 Approve Final Dividends of USD 0.38 For For Management
per Share for FY 2016
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reelect KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
E-MART INC.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gab-Soo as Inside Director For For Management
3.2 Elect Kweon Hyeuk-Goo as Inside For For Management
Director
3.3 Elect Yang Chun-Man as Inside Director For For Management
3.4 Elect Lee Jeon-hwan as Outside Director For For Management
3.5 Elect Park Jae-young as Outside For For Management
Director
3.6 Elect Kim Song-June as Outside Director For For Management
3.7 Elect Choi Jae-boong as Outside For For Management
Director
4.1 Elect Lee Jeon-hwan as Members of For For Management
Audit Committee
4.2 Elect Park Jae-young as Members of For For Management
Audit Committee
4.3 Elect Kim Song-June as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date: APR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2016
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2016
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2016
4 Approve Dividends of AED 0.15 per For For Management
Share for FY 2016
5 Approve Remuneration of Directors of For For Management
AED 35.33 Million for FY 2016
6 Approve Discharge of Directors for FY For For Management
2016
7 Approve Discharge of Auditors for FY For For Management
2016
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2017
9 Elect Ms. Low Ping as Director For For Management
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
1.a Approve the Company's Employees For For Management
Incentive Shares Scheme
1.b Authorize Board to Ratify and Execute For For Management
Resolution 1.a Above
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Company's For For Management
Shares Acquired as Result of Merger
with Endesa Americas and Chilectra
Americas into Enel Americas and
Resulting Reduction of Share Capital
from CLP 4.62 Trillion to CLP 4.53
Trillion
2 Amend Article 5 and First Transitory For For Management
Article Re: Currency Change
3 Amend Articles 15 and 16 For For Management
4 Receive Report Regarding Related-Party None None Management
Transactions Entered into During
Period Since Last Shareholders'
Meeting of Enel Americas
5 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENNOCONN CORPORATION
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Exceeded Endorsement and For For Management
Guarantees
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 3.16 Billion
5 Approve Two Dividends of MXN 2.86 per For For Management
Share to be Distributed on or Before
Aug. 31, 2017 and Dec. 31, 2017
Respectively
6 Cancel Pending Amount of MXN 950 For For Management
Million of Share Repurchase Approved
at AGM on April 26, 2016; Set Share
Repurchase Maximum Amount of MXN 995
Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2016 and 2017
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: P4959P100
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Present Business Affairs of Subsidiary For For Management
Banco de Galicia y Buenos Aires SA;
Determine Grupo Financiero Galicia's
Position Regarding Banco Galicia's
Next AGM
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Increase For For Management
to Discretionary Reserve and Dividends
5 Approve Discharge of Directors and For For Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
6 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
7 Approve Remuneration of Directors For For Management
8 Approve Advance Remuneration of For For Management
Directors up to the Amount Determined
by AGM
9 Elect Three Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Their Respective
Alternates for a One-Year Term
10.a Fix Number of Directors and Alternates For For Management
10.b Elect Directors and Their Alternates For For Management
11 Approve Remuneration of Auditors For For Management
12 Elect Principal and Alternate Auditors For For Management
13 Delegate Powers to Board to Set Terms For For Management
and Conditions of Global Program for
Issuance of Negotiable Non-Convertible
Obligations
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Jong-nam as Outside Director For For Management
2.2 Elect Park Moon-kyu as Outside Director For For Management
2.3 Elect Song Ki-jin as Outside Director For For Management
2.4 Elect Kim In-bae as Outside Director For For Management
2.5 Elect Yoon Sung-bock as Outside For For Management
Director
2.6 Elect Chah Eun-young as Outside For For Management
Director
2.7 Elect Kim Byoung-ho as Inside Director For For Management
2.8 Elect Ham Young-joo as Inside Director For For Management
3 Elect Yang Won-keun as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Yoon Jong-nam as Members of For For Management
Audit Committee
4.2 Elect Park Moon-kyu as Members of For For Management
Audit Committee
4.3 Elect Yoon Sung-bock as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Keki Misty as Director For For Management
4 Reelect Renu Karnad as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For For Management
Independent Director
7 Approve Related Party Transactions For For Management
with Housing Development Finance Corp.
Ltd.
8 Approve Related Party Transactions For For Management
with HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For For Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Increase Authorized Share Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For For Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: OCT 19, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Amendment of Brand License For For Management
Agreement
3 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE S.A., OTE Group Companies,
Deutsche Telecom AG and Telekom
Deutschland Gmbh
2 Approve Related Party Transactions For For Management
3 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 15, 2017 Meeting Type: Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related None Against Shareholder
2 Appoint Members of Audit Committee For For Management
3 Approve Amendment of Employment For Against Management
Agreement with CEO
4 Announcement of the Election of New None None Management
Board Members in Replacement of
Resigned Directors
5 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Approve Director Remuneration For Against Management
5 Approve Director Liability Contracts For For Management
6 Amend Corporate Purpose For For Management
7 Various Announcements None None Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Harish Manwani as Director For For Management
4 Reelect Pradeep Banerjee as Director For For Management
5 Reelect P. B. Balaji as Director For For Management
6 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Managerial Remuneration For For Management
8 Elect Dev Bajpai as Director and For For Management
Approve Appointment and Remuneration
of Dev Bajpai as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-deuk as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-koo as Inside Director For For Management
2.2 Elect Choi Eun-soo as Outside Director For For Management
3 Elect Choi Eun-soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Profit and For For Management
Dividend Payment
5.1 Elect Puntip Surathin as Director For For Management
5.2 Elect Suphajee Suthumpun as Director For For Management
5.3 Elect Kattiya Indaravijaya as Director For For Management
6 Elect Chanin Donavanik as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 02, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of EMBALPLAN For For Management
INDUSTRIA E COMERCIO DE EMBALAGENS S.A.
2 Approve Agreement to Absorb EMBALPLAN For For Management
INDUSTRIA E COMERCIO DE EMBALAGENS S.A.
3 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Ratify Actions Carried Out by For For Management
Company's Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For For Management
of Warrants
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
3.2 Elect Director Appointed by Preferred None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members For Did Not Vote Management
5.1 Elect Wolfgang Eberhard Rohrbach as None Did Not Vote Shareholder
Fiscal Council Member Appointed by
Minority Shareholder
5.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Preferred Shareholder
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 29 For For Management
3 Consolidate Bylaws For For Management
4 Approve Spinoff and Absorption of For For Management
Florestal Vale do Corisco S.A.
5 Approve Spinoff and Absorption For For Management
Agreement of Florestal Vale do Corisco
S.A.
6 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 in Company Bylaws For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Yoo-haeng as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-young as Outside Director For For Management
2.2 Elect Lee Dong-ho as Outside Director For For Management
2.3 Elect Lee Pal-seong as Outside Director For For Management
3.1 Elect Kim Tae-young as a Member of For For Management
Audit Committee
3.2 Elect Lee Dong-ho as a Member of Audit For For Management
Committee
3.3 Elect Lee Pal-seong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: A011070 Security ID: Y5276D100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-dae as Inside Director For For Management
2.2 Elect Seong Tae-yeon as Outside For For Management
Director
2.3 Elect Shin Hyeon-han as Outside For For Management
Director
3.1 Elect Seong Tae-yeon as Members of For For Management
Audit Committee
3.2 Elect Shin Hyeon-han as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
and Amend Articles
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3.1 Install Fiscal Council For For Management
3.2 Elect Fiscal Council Members For For Management
3.3 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder
Fiscal Council Member and Bernardo
Zito Porto as Alternate Appointed by
Minority Shareholder
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
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LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mauricio Rocha Alves Carvalho as None For Shareholder
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Fix Number of Fiscal Council Members For Did Not Vote Management
7 Elect Fiscal Council Members For Did Not Vote Management
8 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
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LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Authorize Bonus Issue For Did Not Vote Management
3 Approve Increase in Authorized Capital For Did Not Vote Management
4 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None For Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None For Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None For Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None For Management
2.12 Elect Lubov Khoba as Director None For Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
LUXOFT HOLDING, INC
Ticker: LXFT Security ID: G57279104
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Esther Dyson For For Management
2 Elect Director Glen Granovsky For For Management
3 Elect Director Marc Kasher For For Management
4 Elect Director Anatoly Karachinskiy For For Management
5 Elect Director Thomas Pickering For For Management
6 Elect Director Dmitry Loshchinin For For Management
7 Elect Director Sergey Matsotsky For For Management
8 Elect Director Yulia Yukhadi For For Management
9 Ratify Ernst & Young LLC as Auditors For For Management
--------------------------------------------------------------------------------
MAIL RU GROUP LTD.
Ticker: MAIL Security ID: 560317208
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2.1 Elect Dmitry Grishin as Director For For Management
2.2 Elect Vladimir Streshinsky as Director For For Management
2.3 Elect Sergey Soldatenkov as Director For For Management
2.4 Elect Anna Serebryanikova as Director For For Management
2.5 Elect Vlad Wolfson as Director For For Management
2.6 Elect Mark Sorour as Director For For Management
2.7 Elect Charles Searle as Director For For Management
2.8 Elect Vasileios Sgourdos as Director For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. C. Bhargava as Director For For Management
4 Reelect Kazuhiko Ayabe as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Kenichi Ayukawa as Managing
Director and CEO
7 Approve Reappointment and Remuneration For For Management
of Toshiaki Hasuike as Joint Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Jeong Hyeon-ho as Inside Director For For Management
3.2 Elect Park Seung-beom as Inside For For Management
Director
3.3 Elect Jeong Tae-cheon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Cheon Yeong-ik as an Internal For For Management
Auditor
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Robert Andersson as Director None Against Management
4.2 Elect Henriette Wendt as Director None Against Management
4.3 Elect Boris Dobrodeev as Director None Against Management
4.4 Elect Aleksandr Esikov as Director None Against Management
4.5 Elect Nikolay Krylov Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Douglas Lubbe as Director None Against Management
4.8 Elect Hannu-Matti Makinen as Director None Against Management
4.9 Elect Pavel Mitrofanov as Director None Against Management
4.10 Elect Ardavan Moshiri as Director None Against Management
4.11 Elect Per Emil Nilsson as Director None Against Management
4.12 Elect Jan Rudberg as Director None Against Management
4.13 Elect Ingrid Stenmark as Director None Against Management
4.14 Elect Vladimir Streshinsky as Director None For Management
5 Fix Size of Management Board; Elect For For Management
Members of Management Board
6 Ratify Auditor For For Management
7 Elect Members of Audit Commission For For Management
8 Approve Company's Membership in Big For For Management
Data Value Association
9 Approve Company's Membership in For For Management
Internet of Things Association
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MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None For Management
5.6 Elect Marianna Zakharova as Director None For Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 per
Share
3.1 Elect Aleksandr Gorbunov as Director None Against Management
3.2 Elect Andrey Dubovskov as Director None For Management
3.3 Elect Ron Sommer as Director None For Management
3.4 Elect Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None Against Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures/Approve Use For For Management
of Electronic Vote Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Information on Acquisition of For For Management
Own Shares
9 Authorize Share Repurchase Program For For Management
10 Amend Article 14.1 of Bylaws Re: For For Management
Proceedings of the General Meeting
11 Amend Article 22.8 of Bylaws Re: Audit For For Management
Committee
12 Elect Jozsef Molnar as Member of the For For Management
Board of Directors
13 Reelect Attila Chikan as Supervisory For Against Management
Board Member
14 Reelect John Charody as Supervisory For Against Management
Board Member
15 Elect Vladimir Kestler as Supervisory For Against Management
Board Member
16 Elect Ilona David as Supervisory Board For Against Management
Member
17 Elect Andrea Bartfai-Mager as For Against Management
Supervisory Board Member
18 Elect Attila Chikan as Audit Committee For Against Management
Member
19 Elect John Charody as Audit Committee For Against Management
Member
20 Elect Ilona David as Audit Committee For Against Management
Member
21 Elect Andrea Bartfai-Mager as Audit For Against Management
Committee Member
22 Elect Ivan Miklos as Audit Committee For For Management
Member
23 Elect Employee Representatives to For For Management
Supervisory Board
24 Approve Stock Split of "A" Class Shares For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 ESOP For For Management
1 Approve Various Transactions in For For Management
Relation to the 2016 MTN BEE
Transaction
2 Authorise Specific Repurchase of MTN For For Management
Zakhele and MTN Zakhele NVF to
Facilitate the MTN Zakhele Unwind and
Amend the Existing MTN Tranche 1
Subscription and Call Option Agreement
3 Authorise Future Specific Repurchases For For Management
in Terms of the 2016 MTN BEE
Transaction
4 Approve Financial Assistance in For For Management
Connection with the MTN Zakhele
Unwinding Scheme, the 2016 MTN BEE
Transaction and the MTN Transaction
Agreements
5 Authorise the Initial Specific Issue For For Management
of Shares to MTN Zakhele Futhi for Cash
6 Authorise the Additional Specific For For Management
Issue of Shares to MTN Zakhele Futhi
for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Financial Assistance in For For Management
Connection with the 2016 ESOP
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Elect Hendrik du Toit as Director For For Management
4.2 Elect Guijin Liu as Director For For Management
5.1 Re-elect Nolo Letele as Director For For Management
5.2 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For For Management
Shares
6 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Jin-su as Inside Director For For Management
4 Elect Jo Gook-hyeon Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NOVATEK PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 7 per Share For For Management
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.8 Elect Gennady Timchenko as Director None None Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Mariya Panasenko as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as General For For Management
Director (CEO) for 5 Years Term
5 Ratify AO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Art. 11/A.2 of Bylaws For For Management
6 Elect a Management Board Member For For Management
7.1 Elect Tibor Tolnay as Supervisory For For Management
Board Member
7.2 Elect Gabor Horvath as Supervisory For For Management
Board Member
7.3 Elect Andras Michnai as Supervisory For For Management
Board Member
7.4 Elect Agnes Rudas as Supervisory Board For For Management
Member
7.5 Elect Dominique Uzel as Supervisory For For Management
Board Member
7.6 Elect Marton Gellert Vagi as For For Management
Supervisory Board Member
8.1 Elect Gabor Horvath as Audit Committee For For Management
Member
8.2 Elect Tibor Tolnay as Audit Committee For For Management
Member
8.3 Elect Dominique Uzel as Audit For For Management
Committee Member
8.4 Elect Marton Gellert Vagi as Audit For For Management
Committee Member
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
2 Approve Sale of 90 Percent of Shares For For Management
of Nova Transportadora do Sudeste -
NTS (NTS)
3 Waive Petrobras' Preemptive Rights to For For Management
Subscribe Convertible Debentures to be
Issued by Nova Transportadora do
Sudeste - NTS (NTS)
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 31, 2017 Meeting Type: Special
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Liquigas Distribuidora For For Management
S.A.
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Sale of PetroquimicaSuape and For For Management
CITEPE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2.1 Elect Fiscal Council Members For For Management
2.2a Elect Reginaldo Ferreira Alexandre as None Abstain Shareholder
Fiscal Council Member and Marcelo
Gasparino da Silva as Alternate
Appointed by Minority Shareholder
2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder
Council Member and Manuelito Pereira
Magalhaes Junior as Alternate
Appointed by Minority Shareholder
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Amend Policy of Appointment of Members For For Management
of the Fiscal Council, Board of
Directors and Executive Directors of
Petrobras
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Jose Pais
Rangel as Alternate Appointed by
Preferred Shareholder
2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bobby Godsell as Director For For Management
6 Re-elect Vitaly Nesis as Director For For Management
7 Re-elect Konstantin Yanakov as Director For For Management
8 Re-elect Marina Gronberg as Director For For Management
9 Re-elect Jean-Pascal Duvieusart as For For Management
Director
10 Re-elect Jonathan Best as Director For For Management
11 Re-elect Russell Skirrow as Director For For Management
12 Re-elect Leonard Homeniuk as Director For For Management
13 Re-elect Christine Coignard as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JAN 18, 2017 Meeting Type: Special
Record Date: JAN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Remuneration Policy for None Against Shareholder
Members of Management Board
6 Approve Remuneration Policy for None Against Shareholder
Members of Supervisory Board
7 Fix Size of Supervisory Board None Against Shareholder
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of For Against Management
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
10 Receive Supervisory Board Report on None None Management
Its Activities
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividends of PLN 1.40 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Jaworski For For Management
(Management Board Member)
16.5 Approve Discharge of Sebastian Klimek For For Management
(Management Board Member)
16.6 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
16.7 Approve Discharge of Michal Krupinski For For Management
(Management Board Member)
16.8 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.9 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
16.10 Approve Discharge of Robert Pietryszyn For For Management
(Management Board Member)
16.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.12 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.13 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
17.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Marcin Gargas For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Eligiusz For For Management
Krzesniak (Supervisory Board Member)
17.10 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.11 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Jerzy Paluchniak For For Management
(Supervisory Board Member)
17.13 Approve Discharge of Piotr Paszko For For Management
(Supervisory Board Member)
17.14 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.15 Approve Discharge of Radoslaw For For Management
Potrzeszcz (Supervisory Board Member)
17.16 Approve Discharge of Piotr Walkowiak For For Management
(Supervisory Board Member)
17.17 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Amend Feb. 8, 2017, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
19 Amend Statute None For Shareholder
20.1 Recall Supervisory Board Member None Against Shareholder
20.2 Elect Supervisory Board Member None Against Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For For Management
7 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Interest-on-Capital-Stock Payments
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Directors and Alternates For Did Not Vote Management
4.2 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6.1 Fix Number of Fiscal Council Members For Did Not Vote Management
and Alternates
6.2 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
6.3 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
6.4 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Nikhil R. Meswani as Director For For Management
4 Reelect Pawan Kumar Kapil as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Annual Report, Balance Sheet, For For Management
Consolidated Financial Statements and
Reports from Auditors
b Approve Allocation of Income For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Designate Newspaper to Publish For For Management
Announcements
i Receive Report Regarding Related-Party For For Management
Transactions
j Approve Remuneration and Budget of For For Management
Directors' Committee and Receive Their
Report
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Martin Gilman as Director None For Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Aleksey Kudrin as Director None Against Management
5.8 Elect Georgy Luntovsky as Director None Against Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
SCHRODER EMERGING MARKETS SMALL CAP FUND
Ticker Security ID: Meeting Date Meeting Status
SMLRX CUSIP 80809R873 02/02/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Election of Trustees of Schroder Series Trust
1.a. Elect William M. Doran Mgmt For For For
1.b. Elect Jon C. Hunt Mgmt For For For
1.c. Elect Thomas P. Lemke Mgmt For For For
1.d. Elect Randall S. Yanker Mgmt For For For
3.a. Approval of amended Mgmt For For For
and restated
management contract
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For Against Management
5 Elect Qiu Weiguo as Director For Against Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Category 1 Transaction in For For Management
Terms of the Merger Agreement
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Allotment and Issue of Shares For For Management
in Terms of Section 41(3) of the
Companies Act
2 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
3 Approve Waiver of Mandatory Offer For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Christopher Chadwick as For For Management
Director
3 Re-elect Robert Chan as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Sello Moloko as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Share Plan For For Management
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Daniel M. Tsai, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.2 Elect Richard M. Tsai, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.3 Elect San-Cheng Chang, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.4 Elect Howard Lin, Representative of For For Management
TCC Investment Co., Ltd with
Shareholder No. 172339 as
Non-Independent Director
6.5 Elect James Jeng, Representative of For For Management
TCC Investment Co., Ltd with
Shareholder No. 172939 as
Non-Independent Director
6.6 Elect Jck J.T. Huang with ID No. For For Management
A100320XXX as Independent Director
6.7 Elect Hsueh-Jen Sung with ID No. For For Management
R102960XXX as Independent Director
6.8 Elect Chung-Ming Kuan with ID No. For For Management
A123813XXX as Independent Director
6.9 Elect Char-Dir Chung with ID No. For For Management
B120667XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Howard Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Jack J.T. Huang
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Hsueh-Jen Sung
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None For Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For For Management
Music Entertainment Group
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Fourth Issuance of For Did Not Vote Management
Non-Convertible Debentures up to BRL
925 million
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Amend Internal Regulations of Board of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
3.2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4.2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: AUG 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alesat For Did Not Vote Management
Combustiveis S.A. to Be Carried Out by
the Company's Subsidiary Ipiranga
Produtos de Petroleo S.A.
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Liquigas For Did Not Vote Management
Distribuidora S.A. to Be Carried Out
by the Company's Subsidiary Ultragaz S.
A.
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve BSR & Co. LLP as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Krishna Kishore Maheshwari as For For Management
Director
8 Approve Appointment and Remuneration For For Management
of Krishna Kishore Maheshwari as
Managing Director
9 Elect Alka Marezban Bharucha as For For Management
Director
10 Elect Atul Satish Daga as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Atul Satish Daga as Executive
Director and CFO
12 Authorize Issuance of Non-Convertible For For Management
Debentures
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: OCT 20, 2016 Meeting Type: Court
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
1.2 Approve Allocation of Income For For Management
1.3.1 Elect Directors For Against Management
1.4.1 Elect Fiscal Council Members For Abstain Management
1.5.1 Approve Remuneration of Company's For Against Management
Management
1.5.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Class A For For Management
Preferred Shares into Common Shares
2 Amend Articles For For Management
3 Approve Agreement to Absorb Valepar S. For For Management
A. (Valepar)
4 Ratify KPMG Auditores Independentes as For For Management
the Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Absorption of Valepar S.A. For For Management
(Valepar)
7 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, Capital For For Management
Budget, and Ratify Dividends
3 Elect Miguel Normando Abdalla Saad as For For Management
Independent Director
4 Approve Remuneration of Company's For For Management
Management
5 Elect Fiscal Council Members For For Management
5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Reeza Isaacs as Director For For Management
1.3 Re-elect Ian Moir as Director For For Management
1.4 Re-elect Lord Stuart Rose as Director For For Management
1.5 Re-elect Simon Susman as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
3.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
3.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
3.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5.1 Approve Remuneration Paid to Zarina For For Management
Bassa from 1 January 2016 to 31
December 2016
5.2 Approve Remuneration Paid to Hubert For For Management
Brody from 1 January 2016 to 31
December 2016
5.3 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2017 to 31 December 2017
6 Amend Memorandum of Incorporation For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report None None Management
3b Approve Allocation of Income For For Management
3c Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect M.Fridman to Supervisory Board For For Management
7 Reelect P. Musial to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For Against Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko In-young as Outside Director For For Management
2.2 Elect Jeong Soon-cheol as Outside For For Management
Director
2.3 Elect Lee Cheol as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Ding Rongjun as Director and For For Management
Approve His Emolument
7 Elect Li Donglin as Director and For For Management
Approve His Emolument
8 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
9 Elect Yan Wu as Director and Approve For For Management
His Emolument
10 Elect Ma Yunkun as Director and For For Management
Approve His Emolument
11 Elect Chan Kam Wing, Clement as For For Management
Director and Approve His Emolument
12 Elect Pao Ping Wing as Director and For For Management
Approve His Emolument
13 Elect Liu Chunru as Director and For For Management
Approve His Emolument
14 Elect Chen Xiaoming as Director and For For Management
Approve His Emolument
15 Elect Xiong Ruihua as Supervisor and For For Management
Approve His Emolument
16 Elect Geng Jianxin as Supervisor and For For Management
Approve His Emolument
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Amendments to Articles of For For Management
Association
Fund Name : Hartford Schroders Emerging Markets Multi-Sector Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders Global Strategic Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name: Hartford Schroders Income Builder Fund
3I INFRASTRUCTURE PLC
Ticker: 3IN Security ID: G8873L137
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Laing as a Director For For Management
5 Reelect Philip Austin as a Director For For Management
6 Reelect Ian Lobley as a Director For For Management
7 Reelect Paul Masterton as a Director For For Management
8 Reelect Steven Wilderspin as a Director For For Management
9 Reelect Doug Bannister as a Director For For Management
10 Reelect Wendy Dorman as a Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Approve Scrip Dividend Scheme For For Management
14 Authorize Capitalisation of the For For Management
Appropriate Nominal Amounts of New
Ordinary Shares to be Allotted Under
the Scrip Dividend Scheme
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Mason as Director For For Management
2b Elect Tan Chee Meng as Director For Against Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance For For Management
Rights to Nino Ficca, Managing
Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Issue of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve the Issuance of Shares For For Management
Pursuant to the Dividend Reinvestment
Plan
8 Approve the Issuance of Shares For For Management
Pursuant to an Employee Incentive
Scheme
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Ball as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Karen Richardson as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Mike Inglis as Director For For Management
13 Elect Tim Hottges as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Political Donations For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett Dorrance For For Management
1.2 Elect Director Randall W. Larrimore For For Management
1.3 Elect Director Marc B. Lautenbach For For Management
1.4 Elect Director Mary Alice Dorrance For For Management
Malone
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Keith R. McLoughlin For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Charles R. Perrin For For Management
1.9 Elect Director Nick Shreiber For For Management
1.10 Elect Director Tracey T. Travis For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Amy L. Chang For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Arab and non-Arab Employees Against Against Shareholder
using EEO-1 Categories
6 Establish Board Committee on Against Against Shareholder
Operations in Israeli Settlements
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For Against Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For Against Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For Against Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For Against Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Joie A. Gregor For For Management
1.7 Elect Director Rajive Johri For For Management
1.8 Elect Director W.G. Jurgensen For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Timothy R. McLevish For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Kendall J. Powell For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Dorothy A. Terrell For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HICL INFRASTRUCTURE COMPANY LTD
Ticker: HICL Security ID: G4438D108
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sarah Evans as a Director For For Management
3 Reelect Sally-Ann Farnon as a Director For For Management
4 Reelect Frank Nelson as a Director For For Management
5 Reelect Christopher Russel as a For For Management
Director
6 Reelect Ian Russel as a Director For For Management
7 Elect Simon Holden as a Director For For Management
8 Approve Remuneration Report For For Management
9 Ratify KPMG Channel Islands Limited as For For Management
Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Scrip Dividend Program For For Management
12 Approve Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt New Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Cancellation of For Against Management
Voluntary Large Company Regime,
Reduction of Authorized Capital and
Nominal Value Per Share, and Reflect
Other Changes
2b Decrease Share Capital Through For For Management
Decrease of Par Value Per Share
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Elect Nicola Shaw as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Richard Goodmanson as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Alan Joyce, Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: AUG 01, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the Partial and For For Management
Proportional Demerger of Snam SpA
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
STARWOOD EUROPEAN REAL ESTATE FINANCE LTD
Ticker: SWEF Security ID: G84369100
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities Pursuant to
the New Placing Programme
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the New
Placing Programme
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jabu Mabuza as Director For For Management
2 Re-elect Navin Kapila as Director For For Management
3 Re-elect Itumeleng Kgaboesele as For For Management
Director
4 Re-elect Kholeka Mzondeki as Director For For Management
5 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
6 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
7 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
8 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
9 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
10 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
11 Appoint Nkonki Inc as Joint Auditors For For Management
of the Company
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related
Entities and Inter-related Entities
and to Directors and Prescribed
Officers and Other Persons Who May
Participate in the Employee FSP
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sale of Plot to Karl Whiteman For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For Did Not Vote Management
1.2 Elect Director William P. Lauder For Did Not Vote Management
1.3 Elect Director Richard D. Parsons For Did Not Vote Management
1.4 Elect Director Lynn Forester de For Did Not Vote Management
Rothschild
1.5 Elect Director Richard F. Zannino For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
Fund Name : Hartford Schroders International Multi-Cap Value Fund
104 CORPORATION
Ticker: 3130 Security ID: Y6427E104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David K. Chao as Director For For Management
2 Elect Li-Lan Cheng as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Kazumasa Watanabe as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.76 per Share
5 Approve CHF 5.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve Creation of CHF 24 Million For For Management
Pool of Authorized Share Capital
without Preemptive Rights
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.4
Million
7.2 Approve Maximum Remuneration of For Against Management
Executive Committee in the Amount of
CHF 52 Million
8.1 Reelect Matti Alahuhta as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Elect Lars Foerberg as Director For For Management
8.5 Reelect Louis Hughes as Director For For Management
8.6 Reelect David Meline as Director For For Management
8.7 Reelect Satish Pai as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
8.9 Reelect Ying Yeh as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst and Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC ARBITRAGE
Ticker: ABCA Security ID: F0011K106
Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Transfer from Carry Forward, For For Management
Other Reserves, and Issuance Premium
Accounts to Shareholders for an Amount
of EUR 0.20 per Share
6 Reelect Marie-Ange Verdickt as Director For For Management
7 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
8 Approve Remuneration Policy of For Against Management
Dominique Ceolin, Chairman and CEO
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize up to 11 Million Shares for For Against Management
Use in Stock Option Plans Reserved for
Employees and Executive Corporate
Officers
11 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 0.25 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Item 10,11 and 13 Above and
under Items13 and 14 of the May 27,
2016 General Meeting at EUR 300,000
15 Amend Article 14 of Bylaws Re: General For For Management
Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1 Fix Number of Directors For For Management
4.2.1 Slate 1 Submitted by Roma Capitale None For Shareholder
4.2.2 Slate 2 Submitted by Fincal SpA None Did Not Vote Shareholder
4.2.3 Slate 3 Submitted by Suez Italia SpA None Did Not Vote Shareholder
4.3 Elect Board Chair None Against Management
4.4 Approve Remuneration of Directors For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3 Appoint Alternate Statutory Auditor For For Management
Kasahara, Chie
--------------------------------------------------------------------------------
ACRUX LTD.
Ticker: ACR Security ID: Q0093N109
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Ross Dobinson as Director For For Management
3 Elect Timothy Oldham as Director For For Management
4 Elect Simon Green as Director For For Management
5 Elect Geoffrey Brooke as Director For For Management
--------------------------------------------------------------------------------
ADANA CIMENTO SANAYII AS
Ticker: ADANA Security ID: M01787106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
2.2 Approve EUR 154 Million Reduction in For For Management
Share Capital and Capital Repayment of
EUR 0.90 per Share
2.3 Amend Articles Re: Threshold to Submit For For Management
Items to Agenda
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34.8
Million
5.1.1 Reelect Rolf Doerig as Director and as For Against Management
Board Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Wanda Rapaczynski as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Ariane Gorin as Director For For Management
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.2.4 Appoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Partial Cancellation of For For Management
Conditional Capital
6.2 Approve Creation of CHF 855,780 Pool For For Management
of Capital without Preemptive Rights
7 Establish Range for Board Size For Against Management
8 Change Location of Registered For For Management
Office/Headquarters to Zurich,
Switzerland
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kori, Akio For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Shirozume, Hidetaka For For Management
2.4 Elect Director Yajima, Akimasa For For Management
2.5 Elect Director Arata, Ryozo For For Management
2.6 Elect Director Tajima, Koji For For Management
2.7 Elect Director Yukino, Toshinori For For Management
2.8 Elect Director Kobayashi, Yoshiaki For For Management
2.9 Elect Director Fujisawa, Shigeki For For Management
2.10 Elect Director Nagai, Kazuyuki For For Management
2.11 Elect Director Yano, Hironori For For Management
3 Appoint Statutory Auditor Okuyama, Akio For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Z Todorcevski as Director For For Management
3 Elect LV Hosking as Director For For Management
4 Elect Ken Scott-Mackenzie as Director For For Management
5 Elect Arlene Tansey as Director For For Management
6 Approve Issuance of Awards to M Brydon For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Increase to Non-Executive For For Management
Director's Remuneration
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Graham Dempster as Director For For Management
3.2 Re-elect Liziwe Mda as Director For For Management
3.3 Re-elect Allen Morgan as Director For For Management
4 Elect Moses Kgosana as Director For For Management
5 Re-elect Mark Dytor as Director For For Management
6.1 Re-elect Graham Dempster as Member of For For Management
the Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Elect Moses Kgosana as Member of the For For Management
Audit Committee
6.4 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Implementation of the For Against Management
Remuneration Policy
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committees
Chairman
1.8 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committees
Non-executive Members
1.9 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4.1 Amend Memorandum of Incorporation Re: For For Management
Deletion and Substitution of Article
15.1.10
4.2 Amend Memorandum of Incorporation Re: For For Management
Deletion of Article 15.2.3
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2016
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.26 per For For Management
Common Share and EUR 0.00650 per
Common Share B
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Dona Young to Supervisory Board For For Management
6.2 Elect William Connelly to Supervisory For For Management
Board
6.3 Elect Mark Ellman to Supervisory Board For For Management
7.1 Elect Matthew Rider to Management Board For For Management
8.1 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
8.3 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BERHAD
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ignatius Chan Tze Ching as For For Management
Director
4 Elect Rosnah binti Omar as Director For For Management
5 Elect Mohd Ghazali bin Mohd Yusoff as For For Management
Director
6 Elect Mohd Hata bin Robani as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2016
8 Approve Monthly Payment of Directors' For For Management
Fees from the Date of this AGM Until
the Next AGM of the Company
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect CRBA Management BVBA permanently For For Management
represented by Christian Reinauda as
Executive Director
8 Elect Mercodi BVBA permanently For For Management
represented by Jo Cornu as
Non-Executive Director
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Elect Liao Luming as Director For For Management
7 Elect Huang Zhenzhong as Director For For Management
8 Elect Wang Xingchun as Supervisor For For Management
9 Approve Final Remuneration Plan for For For Management
Directors and Supervisors
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
11 Amend Articles of Association For Against Shareholder
12 To Listen to the 2016 Work Report of None None Management
Independent Directors of the Bank
13 To Listen to the 2016 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
14 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Todo, Satoshi For For Management
2.3 Elect Director Iwase, Yukihiro For For Management
2.4 Elect Director Omura, Nobuyuki For For Management
2.5 Elect Director Kosemura, Hisashi For For Management
2.6 Elect Director Mori, Ryoji For For Management
2.7 Elect Director Ito, Yoshimitsu For For Management
2.8 Elect Director Ogura, Kenji For For Management
2.9 Elect Director Hanamura, Toshiiku For For Management
--------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Koide, Shinichi For For Management
2.2 Elect Director Yazawa, Katsuyuki For For Management
2.3 Elect Director Miyachi, Eiji For For Management
2.4 Elect Director Kobayashi, Masato For For Management
2.5 Elect Director Ito, Yoshihiro For For Management
2.6 Elect Director Ito, Yukinori For For Management
2.7 Elect Director Takahashi, Tomoyuki For For Management
2.8 Elect Director Ota, Wataru For For Management
2.9 Elect Director Matsuno, Hiroyasu For For Management
2.10 Elect Director Kuratomi, Nobuhiko For For Management
2.11 Elect Director Ariga, Teruyuki For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Iwase, Takahiro For For Management
2.2 Elect Director Fujioka, Takahiro For For Management
2.3 Elect Director Ukai, Masao For For Management
2.4 Elect Director Asano, Hiroaki For For Management
2.5 Elect Director Yasunaga, Naohiro For For Management
2.6 Elect Director Kojima, Katsunori For For Management
2.7 Elect Director Chino, Hiroaki For For Management
2.8 Elect Director Yasui, Koichi For For Management
2.9 Elect Director Arai, Yuko For For Management
2.10 Elect Director Ishigami, Takashi For For Management
3 Appoint Statutory Auditor Kanatoko, For For Management
Ichiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AJIS CO.
Ticker: 4659 Security ID: J00893107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2.1 Appoint Statutory Auditor Funahashi, For For Management
Shigeki
2.2 Appoint Statutory Auditor Kamata, For For Management
Yoichi
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET SA
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2016
10 Approve Upper Limit of Donations for For Against Management
2017
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Minatoya, Takao For For Management
4.2 Elect Director Araya, Akihiro For For Management
4.3 Elect Director Sasaki, Toshiyuki For For Management
4.4 Elect Director Takada, Masayuki For For Management
4.5 Elect Director Kudo, Takanori For For Management
4.6 Elect Director Handa, Naoki For For Management
4.7 Elect Director Kato, Takashi For For Management
4.8 Elect Director Tsuchiya, Masato For For Management
4.9 Elect Director Toyoguchi, Yuichi For For Management
4.10 Elect Director Morohashi, Masahiro For For Management
4.11 Elect Director Tsuji, Yoshiyuki For For Management
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Restricted Stock Unit Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 00056 Security ID: Y00890213
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Arthur George Dew as Director For Against Management
2B Elect Li Chi Kong as Director For For Management
2C Elect David Craig Bartlett as Director For Against Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Komeya, Nobuhiko For For Management
3.2 Elect Director Kajiwara, Hitoshi For For Management
3.3 Elect Director Mizuno, Naoki For For Management
3.4 Elect Director Endo, Koichi For For Management
3.5 Elect Director Kobayashi, Toshinori For For Management
3.6 Elect Director Taguchi, Shuji For For Management
3.7 Elect Director Ikeuchi, Yasuhiro For For Management
3.8 Elect Director Kawarada, Yoji For For Management
3.9 Elect Director Inoue, Shinji For For Management
3.10 Elect Director Kataoka, Masataka For For Management
3.11 Elect Director Ishibashi, Koji For For Management
--------------------------------------------------------------------------------
ALTAMIR
Ticker: LTA Security ID: F0261L168
Meeting Date: APR 28, 2017 Meeting Type: Annual/Special
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of EY as Auditor For For Management
6 Decision Not to Renew Auditex as For For Management
Alternate Auditor
7 Reelect Gerard Hascoet as Supervisory For For Management
Board Member
8 Reelect Philippe Santini as For For Management
Supervisory Board Member
9 Reelect Marleen Groen as Supervisory For For Management
Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 290,000
11 Non-Binding Vote on Compensation of For Against Management
Maurice Tchenio, CEO and Chairman of
Altamir Gerance, the Managing Partner
12 Non-Binding Vote on Compensation of For For Management
Jean-Hugues Loyez, Chairman of the
Supervisory Board
13 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
14 Amend Article 25 of Bylaws Re: For For Management
Dividends Payment for the Managing
Partner and Holders of B Shares
15 Amend Article 15 of Bylaws Re: Age For For Management
Limit of Manager
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Elect Corporate Bodies for 2017-2019 For Against Management
Term
5 Elect Ernst & Young as External For For Management
Auditor for 2017-2019 Term
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Shiraishi, Hiroshi For For Management
2.4 Elect Director Terasaki, Isao For For Management
2.5 Elect Director Akagi, Takeshi For For Management
2.6 Elect Director Sasaya, Yasuhiro For For Management
2.7 Elect Director Ihara, Kunihiro For For Management
2.8 Elect Director Yamazaki, Manabu For For Management
2.9 Elect Director Kishi, Isao For For Management
2.10 Elect Director Kawashima, Kiyoshi For For Management
3 Appoint Statutory Auditor Itonaga, For Against Management
Takehide
--------------------------------------------------------------------------------
AMIYAKI TEI CO., LTD.
Ticker: 2753 Security ID: J01407105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Elect Director Funayama, Michio For For Management
3 Appoint Statutory Auditor Oda, For For Management
Masakatsu
4 Appoint Alternate Statutory Auditor For Against Management
Horiuchi, Akihisa
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 18, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Soo Kim Wai as Director For For Management
4 Elect Ahmad Johan bin Mohammad Raslan For For Management
as Director
5 Elect Graham Kennedy Hodges as Director For For Management
6 Elect Wasim Akhtar Saifi as Director For For Management
7 Elect Shireen Ann Zaharah binti For For Management
Muhiudeen as Director
8 Elect Seow Yoo Lin as Director For For Management
9 Elect Azman Hashim as Director For For Management
10 Elect Mohammed Hanif bin Omar as For For Management
Director
11 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme
13 Approve Allocation of Shares and For Against Management
Options to Sulaiman Mohd Tahir Under
the Executives' Share Scheme
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
17 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
18 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Techcorp Holdings Berhad Group
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Reelect Christian Nowotny as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve Matters Relating to the For For Management
Acquisition of SABMiller plc by
Anheuser-Busch InBev SA
B.2 Receive Special Board Report and None None Management
Special Auditor Report Re: Item 1
B.3 Receive Information on Modifications None None Management
to the Assets and Liabilities of the
Merging Companies
B.4 Approve Transfer of Assets and For For Management
Liabilities Re: SABMILLER plc and
Anheuser-Busch Inbev SA Transaction
B.5 Approve Delisting Re: SABMILLER plc For For Management
and Anheuser-Busch Inbev SA Transaction
C.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Fukuda, Makoto For For Management
3.2 Elect Director Baba, Shinsuke For For Management
3.3 Elect Director Saito, Takeo For For Management
3.4 Elect Director Takeda, Shunsuke For For Management
3.5 Elect Director Mizuta, Hiroyuki For For Management
3.6 Elect Director Murakami, Ippei For For Management
3.7 Elect Director Ito, Tomonori For For Management
3.8 Elect Director Sekizawa, Yukio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Uchida, Keiichiro
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Tanioku, Shozo For For Management
2.2 Elect Director Manabe, Yoshiteru For For Management
2.3 Elect Director Une, Takashi For For Management
2.4 Elect Director Nobuhiro, Toru For For Management
2.5 Elect Director Nishikawa, Manabu For For Management
2.6 Elect Director Sano, Tetsuro For For Management
2.7 Elect Director Miyashita, Yasutomo For For Management
2.8 Elect Director Inaba, Masaya For For Management
2.9 Elect Director Morioka, Hirohiko For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Discuss Remuneration Report None None Management
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.43 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7.b Approve Restricted Stock Grants For For Management
8.a Elect M.A. Hopkins to Executive Board For For Management
8.b Elect P.W.B Oosterveer to Executive For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10.a Reelect N.W. Hoek to Supervisory Board For For Management
10.b Reelect R. Markland to Supervisory For For Management
Board
10.c Elect W.G. Ang to Supervisory Board For For Management
10.d Announce Vacancies on the Board None None Management
11.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under
Items 11b and 11c
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Employee Share Purchase Plan For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Elect Director Someya, Toshihiro For For Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Acquisition via Shares Swap by For For Management
Cash Consideration
8.1 Elect C.Y. Lu with Shareholder No. 9 For For Management
as Non-independent Director
8.2 Elect Chi Ming Chang with Shareholder For For Management
No. 24 as Non-independent Director
8.3 Elect Y.H. Chao, Representative of For For Management
Macronix International Co., Ltd. with
Shareholder No. 4, as Non-independent
Director
8.4 Elect Mickey Ken, Representative of For For Management
Kingwell Investment Corp. with
Shareholder No. 15, as Non-independent
Director
8.5 Elect Ding Hua Hu. Representative of For For Management
Hong Ming Consulting Co., Ltd. with
Shareholder No. 139127, as
Non-independent Director
8.6 Elect a Representative of Chiu Chiang For For Management
Investment Co., Ltd. with ID No. 53120
as Non-independent Director
8.7 Elect Liang Po Chen with ID No. For For Management
M120834XXX as Non-independent Director
8.8 Elect a Representative of Sheng Tang For For Management
Investment Co., Ltd. with Shareholder
No. 295 as Non-independent Director
8.9 Elect a Representative of Valutek Inc. For For Management
with Shareholder No. 198 as
Non-independent Director
8.10 Elect Chen I Chia with Shareholder No. For For Management
87147 as Independent Director
8.11 Elect Gordon Ta Hsiung Chen with ID No. For For Management
A100971XXX as Independent Director
8.12 Elect Wei Shan Hu with Shareholder No. For For Management
819 as Independent Director
8.13 Elect Lai Juh Chen with ID No. For For Management
A121498XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
10 Other Business None Against Management
--------------------------------------------------------------------------------
ARGONAUT GOLD INC.
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Dougherty For For Management
1.2 Elect Director James E. Kofman For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Peter Mordaunt For For Management
1.5 Elect Director Dale C. Peniuk For For Management
1.6 Elect Director Audra B. Walsh For For Management
1.7 Elect Director Ian Atkinson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Arisawa, Sanji For For Management
2.2 Elect Director Arisawa, Yuta For For Management
2.3 Elect Director Toda, Yoshihiko For For Management
2.4 Elect Director Nakajima, Osamu For For Management
2.5 Elect Director Nonami, Hidetaka For For Management
2.6 Elect Director Goto, Katsuchika For For Management
2.7 Elect Director Tsukahara, Yutaka For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Takashima, Yukio
3.2 Appoint Alternate Statutory Auditor For For Management
Baba, Hideyuki
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASAHI BROADCASTING
Ticker: 9405 Security ID: J02142107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Against Management
- Amend Business Lines
4.1 Elect Director Wakisaka, Satoshi For For Management
4.2 Elect Director Okinaka, Susumu For For Management
4.3 Elect Director Yamamoto, Shinya For For Management
4.4 Elect Director Chihara, Kuniyoshi For For Management
4.5 Elect Director Ogata, Ken For For Management
4.6 Elect Director Mochida, Shuzo For For Management
4.7 Elect Director Mita, Masashi For For Management
4.8 Elect Director Yamada, Hiroyuki For For Management
4.9 Elect Director Yasuda, Takao For For Management
4.10 Elect Director Sakai, Shinya For For Management
4.11 Elect Director Ozaki, Hiroshi For For Management
4.12 Elect Director Sunami, Gengo For For Management
4.13 Elect Director Yoshida, Yoshinori For For Management
4.14 Elect Director Terajima, Yoshinori For For Management
4.15 Elect Director Ogura, Kazuhiko For For Management
5 Appoint Statutory Auditor Mikami, For For Management
Masahiro
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Okui, Takeo For For Management
2.4 Elect Director Ran, Minshon For For Management
2.5 Elect Director Taniguchi, Kazuaki For For Management
2.6 Elect Director Suzuki, Toru For For Management
2.7 Elect Director Hagiwara, Toshimasa For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Masahito
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Takeuchi, Yoshikatsu For For Management
1.3 Elect Director Higashiura, Tomoya For For Management
1.4 Elect Director Kawabata, Kazuo For For Management
1.5 Elect Director Kojima, Amane For For Management
2.1 Elect Director and Audit Committee For For Management
Member Morii, Shoji
2.2 Elect Director and Audit Committee For For Management
Member Tanabe, Yukio
2.3 Elect Director and Audit Committee For For Management
Member Kimura, Yuji
2.4 Elect Director and Audit Committee For For Management
Member Kanazawa, Kyoko
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Kobori, Hideki For For Management
1.3 Elect Director Nakao, Masafumi For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Ichino, Norio For For Management
1.8 Elect Director Shiraishi, Masumi For For Management
1.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.1 Appoint Statutory Auditor Kobayashi, For For Management
Yuji
2.2 Appoint Statutory Auditor Konishi, For For Management
Hikoe
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect JoAnne Stephenson as Director For For Management
2b Elect Harry Boon as Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Renewal of Proportional For For Management
Takeover Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
ASCOPIAVE S.P.A.
Ticker: ASC Security ID: T0448P103
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 14, For Against Management
15, and 18 (Board-Related)
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3.1 Slate Submitted by Asco Holding SpA None For Shareholder
3.2 Slate Submitted by Amber Capital None Did Not Vote Shareholder
Italia SGR SpA, Amber Capital UK LLP,
and ASM Rovigo SpA
4.1 Slate Submitted by Asco Holding SpA None Against Shareholder
4.2 Slate Submitted by Amber Capital None For Shareholder
Italia SGR SpA, Amber Capital UK LLP,
and ASM Rovigo SpA
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Peter Gibbs as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Dame Anne Pringle as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Elect Clive Adamson as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Waiver on Tender-Bid For For Management
Requirement
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LTD.
Ticker: ACHL Security ID: G0620W201
Meeting Date: DEC 28, 2016 Meeting Type: Annual
Record Date: DEC 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Hoi Yue as Director For For Management
2 Elect Lui Ming Wah as Director For For Management
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Independent Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hatanaka, Yoshihiko For For Management
2.2 Elect Director Yasukawa, Kenji For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Aizawa, Yoshiharu For For Management
2.5 Elect Director Sekiyama, Mamoru For For Management
2.6 Elect Director Yamagami, Keiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTM S.P.A.
Ticker: AT Security ID: T0510N101
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4.1 Elect Internal Auditors (Bundled) None For Shareholder
4.2 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6.1 Revoke the Mandate of Deloitte & For For Management
Touche SpA
6.2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Elect Maurizio Leo as Director None For Shareholder
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Elect Philip Broadley as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Graham Chipchase as Director For Against Management
5h Re-elect Rudy Markham as Director For For Management
5i Re-elect Shriti Vadera as Director For For Management
5j Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO., LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Wei Jen Chu with ID No. For Against Management
F101013XXX as Independent Director
5.2 Elect Chung Jen Chen with ID No. For For Management
A120604XXX as Independent Director
5.3 Elect Chun Chung Chen with ID NO. For For Management
A122360XXX as Independent Director
5.4 Elect Chen Shang Zhong with None Against Shareholder
Shareholder No. 7 as Non-independent
Director
5.5 Elect Chen Shang Ren with Shareholder None Against Shareholder
No. 6 as Non-independent Director
5.6 Elect Lin Yong Da as Non-independent None Against Shareholder
Director
5.7 Elect a Representative of Zhonghua None Against Shareholder
Development Capital Management
Consulting Co., Ltd. with Shareholder
No. 4719 as Non-independent Director
5.8 Elect Liao Xiu Da with Shareholder No. None Against Shareholder
10 as Supervisor
5.9 Elect Chen Se Se with Shareholder No. None Against Shareholder
3 as Supervisor
5.10 Elect Guo Zhen Lin as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Other Business None Against Management
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Bryan Begley For For Management
2.3 Elect Director Robert Broen For For Management
2.4 Elect Director Carlos Fierro For For Management
2.5 Elect Director Marshall McRae For For Management
2.6 Elect Director Henry Sykes For For Management
3 Re-approve Performance Award Plan For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Mark Anthony Connelly as Director For Against Management
3 Elect Donald James Argent as Director For For Management
4 Elect Ian Howard Cochrane as Director For For Management
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Sonoki, Hiroshi For For Management
2.2 Elect Director Asaoka, Kenzo For For Management
3 Appoint Statutory Auditor Araki, Kojiro For For Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Non-Binding Vote on Compensation of For For Management
Henri de Castries, Chairman and CEO
until August 31, 2016
5 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Vice CEO until August
31, 2016
6 Non-Binding Vote on Compensation of For For Management
Denis Duverne, Chairman of the Board
of Directors since September 1, 2016
7 Non-Binding Vote on Compensation of For For Management
Thoma Buberl, CEO since September 1,
2016
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Additional Social Benefits For For Management
Agreement with Thomas Buberl, CEO
12 Approve Severance Agreement with For For Management
Thomas Buberl
13 Reelect Deanna Oppenheimer as Director For For Management
14 Reelect Ramon de Oliveira as Director For For Management
15 Ratify Appointment of Thomas Buberl as For For Management
Director
16 Ratify Appointment of Andre For For Management
Francois-Poncet as Director
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
26 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3,225,000;
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Fabian For For Management
Bengtsson, Caroline Berg, Mia Brunell
Livfors (Chairman), Ann Carlsson and
Lars Olofsson as Directors; Elect
Christer Aberg as New Director
15 Approve Principles for the Designation For For Management
of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Long-Term Incentive Plan (LTIP For For Management
2017)
17b Approve Equity Plan Financing for LTIP For For Management
2017
18 Approve Employee Share Purchases in For For Management
Subsidiaries
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Elect CEO Sergio Albarelli as Director For For Management
2.2 Elect CFO Alessandro Zambotti as For For Management
Director
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Approve Increase in Fixed-Variable For For Management
Compensation Ratio
4.2 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
B&B TOOLS AB
Ticker: BBTO B Security ID: W14696111
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9c Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Roger Bergqvist, Anders For For Management
Borjesson (Chairman), Fredrik
Borjesson, Charlotte Hansson, Henrik
Hedelius and Gunilla Spongh as
Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCA MEDIOLANUM S.P.A
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Severance Payments Policy For For Management
3.1 Approve Executive Incentive Bonus Plan For For Management
3.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Executive Incentive Bonus Plan
4 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Chair of the Board of For Against Management
Statutory Auditors
5.3 Appoint Alternate Internal Statutory For Against Management
Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: JUL 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Preferred Class For Did Not Vote Management
Shares
2 Approve Agreement to Absorb Spun Off For Did Not Vote Management
Assets of BTG Pactual Holding
Internacional S.A.
3 Ratify Acal Auditores Independentes For Did Not Vote Management
S/S. as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of Spun Off Assets For Did Not Vote Management
of BTG Pactual Holding Internacional S.
A.
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nelson Azevedo Jobim as Director For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Board Composition and Elect For Did Not Vote Management
Marcelo Kalim as Chairman of the Board
1.2 Amend Article Re: CEO For Did Not Vote Management
2 Elect Guillermo Ortiz Martinez as For Did Not Vote Management
Director
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Eliminate Class C, Class D and Class E For Did Not Vote Management
Preferred Shares and Remove Article 58
of the Company's Bylaws
5 Amend Article 14 For Did Not Vote Management
6 Amend Articles 29 and 31 For Did Not Vote Management
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: DEC 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guillermo Ortiz Martinez as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: JAN 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting For Did Not Vote Management
2 Approve Agreement to Absorb BTG For Did Not Vote Management
Pactual Comercializadora de Energia
Ltda
3 Ratify Acal Auditores Independentes For Did Not Vote Management
S/S. as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of BTG Pactual For Did Not Vote Management
Comercializadora de Energia Ltda
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Confirm Meeting Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BBTG11 Security ID: G16634126
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 28, 29 and 30 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mateus Affonso Bandeira as None For Shareholder
Director Appointed by Preferred
Shareholder
2.1 Elect Massao Fabio Oya as Fiscal None For Shareholder
Council Member Appointed by Preferred
Shareholder
2.2 Elect Maria Elvira Lopes Gimenez as None For Shareholder
Alternate Fiscal Council Member
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: FEB 19, 2017 Meeting Type: Special
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Capital Increase, For For Management
Meeting Types, Convening of General
Meetings and Board of General
Meetings; Remove Transitory Provision
1.2 Amend Articles Re: Board of Directors, For For Management
Composition, Functioning and Adoption
of Resolutions
1.3 Amend Article 26 Re: Director For For Management
Remuneration; Add Transitory Provision
1.4 Amend Articles Re: Audit and For For Management
Appointments Committees
1.5 Amend Articles Re: Governing Bodies, For For Management
Delegation of Powers and General
Management
2 Amend Articles of General Meeting For For Management
Regulations Re: Approval and Amendment
of Meeting Regulations, Board of
Meetings, Reports and Clarifications
Request or Additional Information
3 Approve Remuneration Policy For For Management
4.1 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
4.2 Ratify Appointment of and Elect Pedro For For Management
Larena Landeta as Director
4.3 Ratify Appointment of and Elect Jaime For For Management
Ruiz Sacristan as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 09, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Treatment of Net Loss For For Management
1.3 Approve Discharge of Board For For Management
2.1 Ratify Appointment of and Elect Carlos For For Management
Gonzalez Fernandez as Director
2.2 Ratify Appointment of and Elect For For Management
Antonio Gonzalez-Adalid Garcia-Zozaya
as Director
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Approve Partial Spin-Off of Banco For For Management
Popular Portugal SA; Approve Spin-Off
Balance Sheet; and Approve Submission
of the Spin-Off to the Special Tax
Regime
7 Fix Maximum Variable Compensation Ratio For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Nakamura, Kyosuke For For Management
2.3 Elect Director Kashiwada, Shinji For For Management
2.4 Elect Director Someda, Atsushi For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yacov Peer as External For For Management
Director for an Additional Three Year
Term
2 Elect Israel Tapoohi as Director for a For For Management
Three-Year Period
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of the For For Management
Company's CEO
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 04, 2017 Meeting Type: Annual/Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft and Somekh Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Extension of Director Service For For Management
4 Approve Employment Terms of Board For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzahi Frankovits as Director for For Did Not Vote Management
a Three-Year Period
1.2 Elect Itzick Sharir as Director for a For For Management
Three-Year Period
1.3 Elect Ester Dominissini as Director For For Management
for a Three-Year Period
1.4 Elect Gideon Schurr as Director for a None Did Not Vote Shareholder
Three-Year Period
1.5 Elect Yoram Michaelis as External For Against Management
Director for a Three-Year Period
1.6 Elect Ytzhak Edelman as External For For Management
Director for a Three-Year Period
2 Add Article 143E to the Article of For For Management
Association Re: indemnification of
Officers
3 Amend Article 128 Re: Signature Bank For For Management
Balance Sheet
4 Add Article 146 to the Article of For For Management
Association Re: Jurisdiction Clause
5 Ratify Amended Indemnification For For Management
Agreements with Directors and Officers
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
7 Approve Employment Terms of Active For For Management
Chairman
8 Approve Employment Terms of the CEO For For Management
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiquan as Supervisor For For Shareholder
2 Elect Ren Deqi as Director For For Management
3 Elect Gao Yingxin as Director For For Management
4 Elect Angela Chao as Director For For Management
5 Approve 2015 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors, Executive Directors,
Chairman of the Board of Supervisors
and Shareholders' Representative
Supervisors
6 Approve Establishment of the Charity For For Management
Foundation of Bank of China
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For For Management
7.03 Elect Xiao Lihong as Director For For Management
7.04 Elect Wang Xiaoya as Director For For Management
7.05 Elect Zhao Jie as Director For For Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Takasaki, Hideo For Against Management
3.2 Elect Director Doi, Nobuhiro For Against Management
3.3 Elect Director Naka, Masahiko For For Management
3.4 Elect Director Hitomi, Hiroshi For For Management
3.5 Elect Director Anami, Masaya For For Management
3.6 Elect Director Iwahashi, Toshiro For For Management
3.7 Elect Director Kashihara, Yasuo For For Management
3.8 Elect Director Yasui, Mikiya For For Management
3.9 Elect Director Koishihara, Norikazu For For Management
3.10 Elect Director Odagiri, Junko For For Management
4 Appoint Statutory Auditor Hamagishi, For For Management
Yoshihiko
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Elect Director Hattori, Satoru For For Management
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve Matters Relating to Non For For Management
Issuance of Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6A Elect Pang Baogen as Director and For For Management
Authorize Board to Fix His Remuneration
6B Elect Gao Lin as Director and For For Management
Authorize Board to Fix His Remuneration
6C Elect Gao Jiming as Director and For For Management
Authorize Board to Fix His Remuneration
6D Elect Gao Jun as Director and For For Management
Authorize Board to Fix His Remuneration
6E Elect Jin Jixiang as Director and For For Management
Authorize Board to Fix His Remuneration
6F Elect Fung Ching, Simon as Director For For Management
and Authorize Board to Fix His
Remuneration
6G Elect Chan, Dennis Yin Ming as For For Management
Director and Authorize Board to Fix
His Remuneration
6H Elect Li Wangrong as Director and For For Management
Authorize Board to Fix His Remuneration
6I Elect Liang Jing as Director and For For Management
Authorize Board to Fix Her Remuneration
7A Elect Kong Xiangquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7B Elect Xu Gang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7C Elect Wang Jianguo as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7D Elect Zhang Xindao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7E Elect Xiao Jianmu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Other Business For Against Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued H Share For For Management
Capital
11 Approve Issuance of Super Short-Term For For Management
Debentures
12 Approve Issuance of Short-Term For For Management
Debentures
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Neil Cooper as Director For For Management
6 Elect Jock Lennox as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve EU Political Donations and For For Management
Expenditure
16 Approve Sale of a Barratt Showhome by For For Management
BDW Trading Limited to David Thomas
17 Approve Sale of a David Wilson Home by For For Management
BDW Trading Limited to a Connected
Person of David Thomas
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bowzer For For Management
1.2 Elect Director John A. Brussa For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Edward Chwyl For For Management
1.5 Elect Director Trudy M. Curran For For Management
1.6 Elect Director Naveen Dargan For For Management
1.7 Elect Director R.E.T. (Rusty) Goepel For For Management
1.8 Elect Director Edward D. LaFehr For For Management
1.9 Elect Director Gregory K. Melchin For For Management
1.10 Elect Director Mary Ellen Peters For For Management
1.11 Elect Director Dale O. Shwed For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect G S Davis as Director For For Management
3 Elect P J Bainbridge as Director For For Management
4 Elect J D McKerlie as Director For For Management
5 Elect R K Stokes as Director For For Management
6 Approve the Beach Executive Incentive For For Management
Plan
7 Approve the Increase in the Number of For For Management
Directors to 9
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
9 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect George Blunden as Director For For Management
7 Re-elect Martin Bride as Director For For Management
8 Re-elect Adrian Cox as Director For For Management
9 Re-elect Angela Crawford-Ingle as For For Management
Director
10 Re-elect Dennis Holt as Director For For Management
11 Re-elect Andrew Horton as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Neil Maidment as Director For For Management
14 Re-elect Clive Washbourn as Director For For Management
15 Re-elect Catherine Woods as Director For For Management
16 Elect Christine LaSala as Director For For Management
17 Elect John Sauerland as Director For For Management
18 Elect Robert Stuchbery as Director For For Management
19 Reappoint KPMG as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang King Loy as Director For For Management
4a2 Elect Ho Kwok Wah, George as Director For For Management
4a3 Elect Chan Yu Ling, Abraham as Director For For Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: DEC 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Watson as Director For For Management
5 Re-elect Ted Ayres as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Mike Toms as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Sale of a Property by Bellway For For Management
Homes Limited to Ted Ayres
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Savings Related Share Option For For Management
Scheme
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect James Drummond as Director For For Management
5 Re-elect Kevin Quinn as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Re-elect Maarit Aarni-Sirvio as For For Management
Director
8 Re-elect Lucy Dimes as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Andrew Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BERHAD
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 10, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Robin Tan Yeong Ching as Director For For Management
3 Elect Chan Kien Sing as Director For For Management
4 Elect Robert Yong Kuen Loke as Director For Against Management
5 Elect Nerine Tan Sheik Ping as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 30, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 665 Million For For Management
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 03, 2017 Meeting Type: Special
Record Date: FEB 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Amended Services Agreement For For Management
Between Space Communication Ltd. and D.
B.S. Satellite Services (1998) Ltd.
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 09, 2017 Meeting Type: Annual/Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch-Peled as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Elect David Granot as Independent For For Management
Director
4 Issue Indemnification Agreement to For Against Management
David Granot
5 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Monthly Compensation of CEO For For Management
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
than the Part Containing the
Directors' Remuneration Policy
8 Approve the Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
10 Elect Ken MacKenzie as Director For For Management
11 Elect Malcolm Brinded as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Pat Davies as Director For For Management
14 Elect Anita Frew as Director For For Management
15 Elect Carolyn Hewson as Director For For Management
16 Elect Andrew Mackenzie as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect Wayne Murdy as Director For For Management
19 Elect Shriti Vadera as Director For For Management
20 Elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Long Term Incentive Plan to
Andrew Mackenzie
10 Elect Ken MacKenzie as Director For For Management
11 Re-elect Malcolm Brinded as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Pat Davies as Director For For Management
14 Re-elect Anita Frew as Director For For Management
15 Re-elect Carolyn Hewson as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
20 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Elect Friedhelm Steinberg to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion of Annual Report None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends of EUR 0.23 Per For For Management
Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Announce Vacancies on the Board None None Management
7.b Opportunity to Recommend an None None Management
Appointment of a Member of the
Supervisory Board
7.c Announce Intention to Appoint None None Management
Pijnenborg as Supervisory Board Member
7.d Elect M. Pijnenborg to Supervisory For For Management
Board
8 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger and Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Ratify Deloitte as Auditors For For Management
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
5a Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5b Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 8
Million
6a1 Reelect Urs Gasche as Director For For Management
6a2 Reelect Hartmut Geldmacher as Director For For Management
6a3 Reelect Marc-Alain Affolter as Director For For Management
6a4 Reelect Georges Bindschedler as For For Management
Director
6a5 Reelect Kurt Schaer as Director For For Management
6a6 Reelect Roger Baillod as Director For For Management
6b Reelect Urs Gasche as Board Chairman For For Management
6c1 Reappoint Urs Gasche as Member of the For Against Management
Compensation and Nomination Committee
6c2 Reappoint Barbara Egger-Jenzer as For Against Management
Member of the Compensation and
Nomination Committee
6c3 Reappoint Georges Bindschedler as For For Management
Member of the Compensation and
Nomination Committee
6d Designate Andreas Byland as For For Management
Independent Proxy
6e Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Monique Cohen as Director For For Management
8 Reelect Daniela Schwarzer as Director For For Management
9 Reelect Fields Wicker-Miurin as For For Management
Director
10 Elect Jacques Aschenbroich as Director For For Management
11 Approve Remuneration Policy for For For Management
Chairman of the Board
12 Approve Remuneration Policy for CEO For For Management
and Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Jean Lemierre, Chairman of the Board
14 Non-Binding Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
15 Non-Binding Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
16 Non-Binding Vote on the Overall For For Management
Envelope of Compensation of Certain
Senior Management, Responsible
Officers and the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener, Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha Kolias-Gunn For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustee to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Deferred Unit Plan For For Management
6 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tian Guoli as Director For Against Management
3b Elect Chen Siqing as Director For Against Management
3c Elect Li Jiuzhong as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Choi Koon Shum as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOIRON
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Thierry Boiron as Director For For Management
6 Reelect Michele Boiron as Director For For Management
7 Reelect Jacky Abecassis as Director For Against Management
8 Reelect Valerie Poinsot as Director For For Management
9 Elect Gregory Walter as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bruno Grange as Director For Against Management
11 Appoint Deloitte & Associes as Auditor For For Management
12 Renew Appointment of Mazars as Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 224,665
14 Approve Remuneration Policy of For Against Management
Chairman, CEO and Vice-CEOs
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.58 Million for
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management
Lennart Evrell, Michael Low, Elisabeth
Nilsson, Anders Ullberg (Chairman) and
Pekka Vauramo as Directors; Elect Pia
Rudengren as New Director
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management
Erik Forsgardh, Ola Peter Gjessing,
Anders Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUSTEAD PROJECTS LIMITED
Ticker: AVM Security ID: Y0929E100
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Wong Yu Wei as Director For Against Management
3 Elect Chong Lit Cheong as Director For For Management
4 Elect John Lim Kok Min as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BOUSTEAD PROJECTS LIMITED
Ticker: AVM Security ID: Y0929E100
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Boustead Projects Restricted For Against Management
Share Plan 2016
2 Approve Participation of Wong Yu Wei For Against Management
in the Boustead Projects Restricted
Share Plan 2016
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Yu Loon as Director For For Management
4 Elect Godfrey Ernest Scotchbrook as For For Management
Director
5 Elect Wong Fong Fui as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Boustead
Restricted Share Plan 2011
10 Approve Issuance of Shares Under the For For Management
Boustead Scrip Dividend Scheme
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Okina, Yuri For For Management
2.8 Elect Director Masuda, Kenichi For For Management
2.9 Elect Director Yamamoto, Kenzo For For Management
2.10 Elect Director Terui, Keiko For For Management
2.11 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Tobacco Importers For For Management
and Manufacturers Sdn Berhad, a
Wholly-Owned Subsidiary of the
Company, of 2 Parcels of Leasehold
Lands Together with Buildings Elected
Thereon
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aseh bin Haji Che Mat as Director For For Management
2 Elect Hendrik Stoel as Director For For Management
3 Elect Ricardo Martin Guardo as Director For For Management
4 Elect Zainun Aishah binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sue Clark as Director For For Management
5 Elect Euan Sutherland as Director For For Management
6 Re-elect Joanne Averiss as Director For For Management
7 Re-elect Gerald Corbett as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Mathew Dunn as Director For For Management
10 Re-elect Ben Gordon as Director For For Management
11 Re-elect Simon Litherland as Director For For Management
12 Re-elect Ian McHoul as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Kawanabe, Tasuku For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Nishijo, Atsushi For For Management
1.8 Elect Director Hattori, Shigehiko For For Management
1.9 Elect Director Fukaya, Koichi For For Management
1.10 Elect Director Matsuno, Soichi For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles Re: Issuance of Units For Against Management
b Amend Articles Re: Units Rights For Against Management
--------------------------------------------------------------------------------
BTG PACTUAL GROUP
Ticker: BBTG11 Security ID: G16634126
Meeting Date: FEB 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Issuance of Units For For Management
and Units Rights
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Mogi, Tetsuya For For Management
3.2 Elect Director Shiozaki, Toshihiko For For Management
3.3 Elect Director Fujiyama, Satoru For For Management
3.4 Elect Director Yabuki, Yoshio For For Management
3.5 Elect Director Iwabe, Kingo For For Management
3.6 Elect Director Shimamura, Yoshinori For For Management
3.7 Elect Director Ogura, Hiroyuki For For Management
3.8 Elect Director Oshima, Toru For For Management
3.9 Elect Director Fujita, Yoshinori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Hideyuki
4.2 Elect Director and Audit Committee For For Management
Member Uemura, Akira
4.3 Elect Director and Audit Committee For For Management
Member Iina, Takao
4.4 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
4.5 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For Against Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For Against Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Dame Carolyn McCall as For For Management
Director
12 Re-elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for
Chairman, and SEK 275,000 for Other
Directors
12 Reelect Hans Biorck, Carl Bjorkman, For Did Not Vote Management
Bengt Engstrom, Charlotta Falvin,
Sarah McPhee, Patrik Tigerschiold
(Chairman) and Mathias Uhlen as
Directors
13 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management
as Auditors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Vincent Crowley as a Director For For Management
3b Elect Rory Macnamara as a Director For For Management
3c Reelect Sir Brian Stewart as a Director For For Management
3d Reelect Stephen Glancey as a Director For For Management
3e Reelect Kenny Neison as a Director For For Management
3f Reelect Joris Brams as a Director For For Management
3g Reelect Emer Finnan as a Director For For Management
3h Reelect Stewart Gilliland as a Director For For Management
3i Reelect Richard Holroyd as a Director For For Management
3j Reelect Breege O'Donoghue as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donnald McMichael as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Rights to Andrew For For Management
Skelton, Managing Director and Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
CACHE LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ian Tyler as Director For For Management
7 Re-elect Todd Hunt as Director For For Management
8 Re-elect Iain McLaren as Director For For Management
9 Re-elect Alexander Berger as Director For For Management
10 Re-elect Jacqueline Sheppard as For For Management
Director
11 Re-elect Keith Lough as Director For For Management
12 Re-elect Peter Kallos as Director For For Management
13 Elect Nicoletta Giadrossi as Director For For Management
14 Re-elect Simon Thomson as Director For For Management
15 Re-elect James Smith as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
22 Approve Any Disposal by the Company or For For Management
Any Subsidiary of Any or All Shares in
Cairn India Limited
--------------------------------------------------------------------------------
CAMBRIDGE INDUSTRIAL TRUST
Ticker: J91U Security ID: Y1082Q104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager and Audited Financial
Statements
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Donald Deranger For For Management
B5 Elect Director Catherine Gignac For For Management
B6 Elect Director Tim Gitzel For For Management
B7 Elect Director Jim Gowans For For Management
B8 Elect Director Kathryn (Kate) Jackson For For Management
B9 Elect Director Don Kayne For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee John A. Brough For For Management
2 Elect Trustee Anthony S. Fell For For Management
3 Elect Trustee Stephen E. Johnson For For Management
4 Elect Trustee Karen A. Kinsley For For Management
5 Elect Trustee R. Michael Latimer For For Management
6 Elect Trustee W. Reay Mackay For For Management
7 Elect Trustee Dale R. Ponder For For Management
8 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
9 Amend Declaration of Trust Re: Advance For For Management
Notice Provisions
10 Amend Declaration of Trust Re: Dissent For For Management
and Appraisal Rights
11 Amend Declaration of Trust Re: For For Management
Oppression Remedy
12 Amend Declaration of Trust Re: For For Management
Unitholder Proposals
13 Amend Declaration of Trust Re: Quorum For For Management
Requirement
14 Amend Declaration of Trust Re: For For Management
Investment Restrictions
15 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For For Management
1.2 Elect Director Stan E. Bracken-Horrocks For For Management
1.3 Elect Director Barbara Hislop For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director William W. Stinson For For Management
1.7 Elect Director John R. Baird For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Ehara, Takashi For For Management
3.4 Elect Director Ishizuka, Takumi For For Management
3.5 Elect Director Arai, Tadashi For For Management
3.6 Elect Director Yaomin Zhou For For Management
3.7 Elect Director Kimura, Akiyoshi For For Management
3.8 Elect Director Uchiyama, Takeshi For For Management
3.9 Elect Director Takahashi, Junichi For For Management
3.10 Elect Director Uetake, Toshio For For Management
3.11 Elect Director Toyoda, Masakazu For For Management
3.12 Elect Director Utsumi, Katsuhiko For For Management
4 Appoint Statutory Auditor Kawana, For For Management
Tatsuya
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Matsumoto, Shigeyuki For For Management
2.5 Elect Director Homma, Toshio For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Ian Powell as Director For For Management
6 Re-elect Andy Parker as Director For For Management
7 Re-elect Nick Greatorex as Director For For Management
8 Re-elect Vic Gysin as Director For For Management
9 Re-elect Gillian Sheldon as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Elect Chris Sellers as Director For For Management
13 Elect Matthew Lester as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Long Term Incentive Plan For For Management
21 Approve Deferred Annual Bonus Plan For For Management
22 Approve Save As You Earn Option Scheme For For Management
23 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUL 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.0 Percent of For For Management
the Units in MSO Trust Which Holds
Capitagreen
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For For Management
Linked Securities with or without
Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Raise
Operational Funds or Participate in
the Issuance of Global Depository
Receipt
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Thomas S. Gross For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Joseph M. Natale For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Eamon J. Ryan For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: 204409601
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income None None Management
3 Approve Dividends and Dividend Payment None None Management
Date
4 Elect Manuel Jeremias Leite Caldas as None For Shareholder
Fiscal Council Member and Ronaldo Dias
as Alternate Appointed by Preferred
Shareholder
5 Approve Remuneration of Company's None None Management
Management
6 Authorize the Company to Exceed the None None Management
Limits, Specified under the Bylaws, of
the Amount of Funds Allocated to
Capital Investment and Acquisition of
Assets
7 Determine How the Company Will Vote on None None Management
the Shareholders' Meetings for Cemig
Distribuicao SA Being Held on May 12,
2017
8 Determine How the Company Will Vote on None None Management
the Shareholders' Meetings for Cemig
Geracao e Transmissao SA Being Held on
May 12, 2017
1 Elect Directors None None Management
2 Determine How the Company Will Vote on None None Management
the Shareholders' Meeting of its
Subsidiaries Cemig Distribuicao SA and
Cemig Geracao e Transmissao SA Re:
Elect Directors
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Re-elect Josef El-Raghy as a Director For For Management
4.2 Re-elect Andrew Pardey as a Director For For Management
4.3 Re-elect Edward Haslam as a Director For For Management
4.4 Re-elect Trevor Schultz as a Director For For Management
4.5 Re-elect Mark Arnesen as a Director For For Management
4.6 Re-elect Mark Bankes as a Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Preemptive Rights
7.1 Authorise Issue of Equity without For For Management
Preemptive Rights
7.2 Authorise Issue of Equity without For For Management
Preemptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Eduard D. Kubatov For For Management
1.3 Elect Director Nurlan Kyshtobaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Michael Parrett For For Management
1.6 Elect Director Scott G. Perry For For Management
1.7 Elect Director Jacques Perron For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Terry V. Rogers For For Management
1.10 Elect Director Bektur Sagynov For For Management
1.11 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
CENTRAL AUTOMOTIVE PRODUCTS LTD.
Ticker: 8117 Security ID: J05418108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sakata, Shinichiro For For Management
2.2 Elect Director Murai, Hisashi For For Management
2.3 Elect Director Miyai, Satoshi For For Management
2.4 Elect Director Fujii, Toshikazu For For Management
2.5 Elect Director Torino, Yoshifumi For For Management
2.6 Elect Director Abe, Hiraki For For Management
2.7 Elect Director Kakino, Masafumi For For Management
2.8 Elect Director Kondo, Masayuki For For Management
2.9 Elect Director Hirouchi, Manabu For For Management
2.10 Elect Director Kuboi, Toshiaki For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 Elect Charles Rene Lebarbenchon as None For Shareholder
Fiscal Council Member and Murialdo
Loch as Alternate Appointed by
Preferred Shareholder
2.1 Elect Paulo Roberto Franceschi as None Abstain Shareholder
Fiscal Council Member Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: DEC 13, 2016 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Waiver Extension and For For Management
Modification and the New Annual Caps
for Connected Party Transactions
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
together with the Auditors' Report
2 Note Payment of Distribution for the None None Management
Six Months Ended 31 December 2016
3 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
4 Elect Cha Mou Sing, Payson as Director For For Management
5 Elect Shek Lai Him, Abraham as Director For Against Management
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 23, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Joint Ownership For For Management
in Properties via Special Purpose
Vehicles
2 Amend Trust Deed Re: Calculation of For For Management
Net Property Income, Acquisition Fee
and Trustee's Additional Fees for
Properties Acquired in Connection with
Property Development and Related
Activities
3 Amend Trust Deed Re: Offer of Units For For Management
Pursuant to Rights Issue to Existing
Unitholders
4 Amend Trust Deed Re: Voting by Show of For For Management
Hands
5 Amend Trust Deed Re: Timing of For For Management
Despatch of Certain Circulars
6 Amend Trust Deed Re: Maximum Number of For For Management
Proxies
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 92 Security ID: G2033C194
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cheng Yang as Director For For Management
2.2 Elect Liu Ka Lim as Director For For Management
2.3 Elect Zhang Jingzhi as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682 Security ID: G2046Q107
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yang Gang as Director For For Management
2B Elect Zhang Chang Man as Director For For Management
2C Elect Ip Chi Ming as Director For Against Management
3 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 09, 2016 Meeting Type: Annual/Special
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Clarke as Director For For Management
2.2 Elect Anne Brennan as Director For For Management
2.3 Elect Karen Moses as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Issuance of Service Rights For For Management
to David Harrison, Managing Director
and Group Chief Executive Officer
5.1 Approve the Grant of Performance For For Management
Rights to David Harrison, Managing
Director and Group Chief Executive
Officer
5.2 Approve the Grant of Pro-rata For For Management
Performance Rights to David Harrison,
Managing Director and Group Chief
Executive Officer
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50.18 For For Management
Million Stapled Securities to Certain
Institutional, Professional and
Wholesale Investors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement, For For Management
Guarantees and Lending Funds to Other
Parties
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect Hsu En De with ID No. Q121432XXX For For Management
as Independent Director
7.2 Elect Too Jui Rze with ID No. For For Management
N102348XXX as Independent Director
7.3 Elect Chen Shuei Jin with ID No. For For Management
P120616XXX as Independent Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
7.8 Elect Non-independent Director No. 5 None Against Shareholder
7.9 Elect Non-independent Director No. 6 None Against Shareholder
7.10 Elect Non-independent Director No. 7 None Against Shareholder
7.11 Elect Non-independent Director No. 8 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan Loi Shun as Director For Against Management
3.2 Elect Chen Tsien Hua as Director For Against Management
3.3 Elect Sng Sow-mei (Poon Sow Mei) as For For Management
Director
3.4 Elect Colin Stevens Russel as Director For For Management
3.5 Elect Lan Hong Tsung as Director For For Management
3.6 Elect George Colin Magnus as Director For For Management
3.7 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Change English Name and Adopt Chinese For For Management
Name as Dual Foreign Name
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Kam Hing Lam as Director For For Management
3.3 Elect Chung Sun Keung, Davy as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHI MEI MATERIALS TECHNOLOGY CORP
Ticker: 4960 Security ID: Y1405C105
Meeting Date: FEB 08, 2017 Meeting Type: Special
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Weiting as Independent For For Management
Director
2 Amend Articles of Association For For Management
3 Approve Issuance of Ordinary Shares to For Against Management
Participate in Issuance of Foreign
Depository Receipts
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Iijima, Daizo For For Management
2.3 Elect Director Ikeda, Tomoyuki For For Management
2.4 Elect Director Yonemoto, Tsutomu For For Management
2.5 Elect Director Yokota, Tomoyuki For For Management
2.6 Elect Director Tashima, Yuko For For Management
2.7 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Sakamoto, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Ishihara, For For Management
Kazuhiko
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xia Qinglong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Bi as Director, Authorize For For Management
Executive Director to Sign a Service
Contract with Him and Authorize Board
to Fix His Remuneration
2 Elect Xie Weizhi as Director and None For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Distribution of Profit and For For Management
Special Dividend
5 Approve Budget Proposals For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
Overseas Auditors and Deloitte Touche
Tohmatsu Certified Public Accountants
LLP as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4 Elect Shao Guanglu as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For For Management
5.2 Authorize Any Two of Three Directors For For Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For For Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For For Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Liang Xing as Director For For Management
3.2 Elect Lu Hong Te as Director For For Management
3.3 Elect Nie Xing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For For Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
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
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD.
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Qin Chaokui as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Special Dividend For For Management
6 Approve 2016 Remuneration of Directors For For Management
and Supervisors
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Issuance of Bonds and Related For For Management
Transactions
9.01 Elect Ling Wen as Director For For Management
9.02 Elect Han Jianguo as Director For For Management
9.03 Elect Li Dong as Director For For Management
9.04 Elect Zhao Jibin as Director For For Management
10.01 Elect Tam Wai Chu, Maria as Director For For Management
10.02 Elect Jiang Bo as Director For For Management
10.03 Elect Zhong Yingjie, Christina as For For Management
Director
11.01 Elect Zhai Richeng as Supervisor For For Management
11.02 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For Against Management
2B Elect Lee Ching Ton Brandelyn as For Against Management
Director
2C Elect Chen Zhong as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify
Provisions on Alternate Statutory
Auditors
3.1 Elect Director Koike, Mitsuaki For For Management
3.2 Elect Director Sato, Akira For For Management
3.3 Elect Director Murasawa, Takumi For For Management
3.4 Elect Director Kanabe, Hiroyasu For For Management
3.5 Elect Director Kato, Hiroyuki For For Management
3.6 Elect Director Yanagisawa, Katsumi For For Management
3.7 Elect Director Mashimo, Osamu For For Management
3.8 Elect Director Sekiguchi, Mitsuru For For Management
3.9 Elect Director Tsuji, Tomoharu For For Management
3.10 Elect Director Murata, Isao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHONG HING BANK LIMITED
Ticker: 1111 Security ID: Y1582S105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lau Wai Man as Director For For Management
3.2 Elect Zhu Chunxiu as Director For For Management
3.3 Elect Wang Shuhui as Director For Against Management
3.4 Elect Lee Ka Lun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 06, 2016 Meeting Type: Annual/Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
5 Ratify Appointment of Denis Dalibot as For Against Management
Director
6 Reelect Denis Dalibot as Director For Against Management
7 Reelect Renaud Donnedieu de Vabres as For For Management
Director
8 Reelect Segolene Gallienne as Director For For Management
9 Reelect Christian de Labriffe as For Against Management
Director
10 Advisory Vote on Compensation of For Against Management
Bernard Arnault, Chairman
11 Advisory Vote on Compensation of For Against Management
Sidney Toledano, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Elect Luisa Loro Piana as Director For For Management
8 Appoint Pierre Gode as Censor For Against Management
9 Non-Binding Vote on Compensation of For For Management
Bernard Arnault, Chairman
10 Non-Binding Vote on Compensation of For For Management
Sidney Toledano, CEO
11 Approve Remuneration Policy of For Against Management
Executive Officers
12 Amend Article 4,17,21 of Bylaws to For Against Management
Comply with New Regulation
13 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Tomochika, Junji For For Management
3.3 Elect Director Kiseki, Yasuyuki For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Yorito
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Yu Fen Lin with ID No. For For Management
U220415XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Sonia A. Baxendale For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Stephen T. Moore For For Management
1.7 Elect Director Tom P. Muir For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
4 Amend Quorum Requirements For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, For For Management
Dividends and
Interest-on-Capital-Stock Payments
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcelo Augusto Dutra Labuto as For Did Not Vote Management
Director
1.2 Elect Romulo de Mello Dias as Director For Did Not Vote Management
1.3 Elect Alberto Monteiro de Queiroz For Did Not Vote Management
Netto as Director
2.1 Elect Edmar Jose Casalatina as Fiscal For Did Not Vote Management
Council Member
2.2 Elect Flavio Saba Santos Estrela as For Did Not Vote Management
Alternate Fiscal Council Member
2.3 Elect Joel Antonio de Araujo as Fiscal For Did Not Vote Management
Council Member
2.4 Elect Sigmar Milton Mayer Filho as For Did Not Vote Management
Alternate Fiscal Council Member
2.5 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management
Council Member
2.6 Elect Kleber do Espirito Santo as For Did Not Vote Management
Alternate Fiscal Council Member
2.7 Elect Marcelo Santos Dall'occo as For Did Not Vote Management
Fiscal Council Member
2.8 Elect Carlos Roberto Mendonca da Silva For Did Not Vote Management
as Alternate Fiscal Council Member
2.9 Elect Haroldo Reginaldo Levy Neto as For Did Not Vote Management
Fiscal Council Member
2.10 Elect Milton Luiz Milioni as Alternate For Did Not Vote Management
Fiscal Council Member
2.11 Elect Mario Daud Filho as Fiscal None Did Not Vote Shareholder
Council Member and Charles Rene
Lebarbenchon as Alternate Appointed by
Minority Shareholder
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
4 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
Accordingly
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS B Security ID: W22137108
Meeting Date: SEP 10, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10 Allow Questions None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 640,000 for Chairman
and SEK 320,000 for other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
16 Reelect Klas Balkow, Kenneth For For Management
Bengtsson, Mathias Haid, Sanna
Suvanto-Harsaae, Cecilia Marlow, Goran
Sundstrom and Goran Nasholm as
Directors; Elect Ros-Marie Grusen as
New Director; Ratify Deloitte as
Auditor
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Adopt "LTI 2017" For For Management
19a Approve Repurchase of Shares in For For Management
Connection with Incentive Plans
19b Approve Transfer of Shares in For For Management
Connection with Incentive Plans
19c Approve Transfer of Shares in For For Management
Connection with Incentive Plans
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CLEANAWAY COMPANY LTD
Ticker: 8422 Security ID: Y16688106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: NOV 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Jonathan Howell as Director For For Management
7 Re-elect Elizabeth Lee as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Geoffrey Howe as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Roderick Ian Eddington as For For Management
Director
2b Elect Lee Yui Bor as Director For For Management
2c Elect William Elkin Mocatta as Director For For Management
2d Elect Vernon Francis Moore as Director For For Management
2e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 01, 2016 Meeting Type: Special
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Liu Jian as Director For For Management
A6 Elect Lawrence J. Lau as Director For For Management
A7 Elect Kevin G. Lynch as Director For For Management
A8 Authorize Board to Fix the For For Management
Remuneration of Directors
A9 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2a Elect Krishnakumar Thirumalai as For For Management
Director
2b Elect Mark Johnson as Director For For Management
2c Elect Paul O'Sullivan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to A M Watkins, Group Managing
Director of the Company
--------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Philip Arthur Hennessy as For For Management
Director
3 Elect Leigh George Berkley as Director For For Management
4 Elect Lev Mizikovsky as Director For For Management
5 Approve the Performance Rights Plan For For Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Wang Kai Yuen as Director For For Management
6 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2018
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
8.1 Elect Tobias Guldimann to the For For Management
Supervisory Board
8.2 Elect Roger Mueller as Alternate For For Management
Supervisory Board Member
9 Amend Articles Re: German Act on For Against Management
Reorganization of the Responsibilities
of the Federal Agency for
Stabilization of the Financial Markets
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 19, 2017 Meeting Type: Annual/Special
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Non-Binding Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Non-Binding Vote on Compensation of For For Management
Michel Rollier, Chairman
8 Reelect Michel Rollier as Supervisory For For Management
Board Member
9 Reelect Olivier Bazil as Supervisory For For Management
Board Member
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Amendment to Services For For Management
Agreement with Burelle SA
4 Receive Auditors' Special Report on For Against Management
Ongoing Related-Party Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Anne Asensio as Director For For Management
8 Reelect Vincent Labruyere as Director For For Management
9 Elect Felicie Burelle as Director For For Management
10 Elect Cecile Moutet as Director For For Management
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 580,000
12 Approve Remuneration Policy of For Against Management
Executive Officers
13 Non-Binding Vote on Compensation of For For Management
Laurent Burelle, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Paul Henry Lemarie, Vice-CEO
15 Non-Binding Vote on Compensation of For For Management
Jean-Michel Szczerba, Co-CEO and
Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 4 of Bylaws to Comply For For Management
with Legal Changes Re: Headquarters
22 Amend Article 16 of Bylaws Re: Proxy For For Management
Voting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures Re: Loan Agreement
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Amend Articles 6 and 7 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital
3 Alter Interest-on-Capital-Stock For Did Not Vote Management
Payment Date
4 Approve Dividend Distribution Policy For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, For For Management
Dividends and
Interest-on-Capital-Stock Payments
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Designate Newspapers to Publish For For Management
Company Announcements
5.1 Fix Number of Directors and Fiscal For For Management
council members
5.2 Elect Directors For For Management
5.3 Elect Gustavo Rocha Gattass Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
5.4 Elect Fiscal Council Members For For Management
5.5 Elect Adriano Cives Seabra as Fiscal None Abstain Shareholder
Council Member and Vladimir do
Nascimento Pinto as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
2 Approve Donation of Assets to COPANOR For For Management
3 Approve Donation of Assets to Military For For Management
Police of Minas Gerais - PMMG
4 Approve Donation of Assets to the For For Management
Military Governor
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
4.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Elect Francisco Luiz Sibut Gomide as For For Management
Director
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A.
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Deloitte and For For Management
PricewaterhouseCoopers Auditores as
Auditors
4 Approve 2017 Long Term Incentive For Against Management
General Plan and 2017 Long Term
Incentive Special Plan
5.1 Amend Remuneration Policy Re: Ex-post For For Management
Adjustments to Variable Remuneration
and Obligation to Hold Company Shares
from Variable Remuneration Plans
5.2 Amend Remuneration Policy Re: Fixed For For Management
Remuneration for the Chairman of the
Board and for the President of the
Appointments and Remuneration Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Appoint Auditors For For Management
4 Approve Dividends For For Management
5 Elect Directors For For Management
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COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Re-elect Tony Conophy as Director For For Management
5b Re-elect Philip Hulme as Director For For Management
5c Re-elect Greg Lock as Director For For Management
5d Re-elect Mike Norris as Director For For Management
5e Re-elect Peter Ogden as Director For For Management
5f Re-elect Minnow Powell as Director For For Management
5g Re-elect Regine Stachelhaus as Director For For Management
5h Re-elect Philip Yea as Director For For Management
5i Elect Ros Rivaz as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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CONEXIO CORP
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
3.1 Elect Director Inoue, Hiro For For Management
3.2 Elect Director Metoki, Riichiro For For Management
3.3 Elect Director Suguta, Hiroshi For For Management
3.4 Elect Director Kajiwara, Hiroshi For For Management
3.5 Elect Director Hosoi, Kazuo For For Management
3.6 Elect Director Miyamoto, Hajime For For Management
4.1 Appoint Statutory Auditor Iwasaki, For For Management
Tatsushi
4.2 Appoint Statutory Auditor Endo, Takashi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsuda, Masaru
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceiling for For For Management
Directors
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CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2016
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2016
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2016
4.14 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2016
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2016
4.16 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2016
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2016
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2016
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2016
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Remuneration System for For Against Management
Management Board Members
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CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Uchida, Tsutomu For For Management
2.2 Elect Director Kobayashi, Kazuyoshi For For Management
2.3 Elect Director Tsurumaki, Satoru For For Management
2.4 Elect Director Osabe, Hideo For For Management
2.5 Elect Director Sekiya, Shinichi For For Management
2.6 Elect Director Seita, Hisao For For Management
2.7 Elect Director Kazama, Tsutomu For For Management
2.8 Elect Director Sato, Osamu For For Management
2.9 Elect Director Shibuki, Hideharu For For Management
2.10 Elect Director Koike, Hitoshi For For Management
3 Approve Retirement Bonus for Directors For Against Management
Who Are Not Audit Committee Members
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COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12.0
Million
4.2a Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 17 Million
4.2b Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
4.2c Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 31.2 Million
5 Approve Amendment of Pool of For For Management
Authorized Capital with or without
Preemptive Rights for Stock or Scrip
Dividends
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Iris Bohnet as Director For For Management
6.1c Reelect Alexander Gut as Director For For Management
6.1d Reelect Andreas Koopmann as Director For For Management
6.1e Reelect Seraina Macia as Director For For Management
6.1f Reelect Kai Nargolwala as Director For For Management
6.1g Reelect Joaquin Ribeiro as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect John Tiner as Director For For Management
6.1k Reelect Andreas Gottschling as Director For For Management
6.1l Reelect Alexandre Zeller as Director For For Management
6.2a Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2c Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2d Appoint Alexandre Zeller as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Designate BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7.1 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
7.2 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 16.2 Million Share Capital For For Management
Increase with Preemptive Rights
2 Transact Other Business: Proposals by None Against Management
Shareholders (Voting)
3 Transact Other Business: Proposals by None Against Management
the Board of Directors (Voting)
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CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 18, 2017 Meeting Type: Annual/Special
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted and Performance Award For For Management
Incentive Plan
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CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle McKellar as Director For For Management
3 Elect Marc Wainer as Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Cromwell Property Group For Against Management
Performance Rights plan
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CSI PROPERTIES LTD
Ticker: 497 Security ID: G2581C109
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Fong Man Bun, Jimmy as Director For For Management
3.2 Elect Lo Wing Yan, William as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CSI PROPERTIES LTD
Ticker: 497 Security ID: G2581C109
Meeting Date: MAR 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
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CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Mike Ihlein as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Rob Sindel, Managing
Director of the Company
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CVILUX CORP
Ticker: 8103 Security ID: Y8687Y101
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Hong Wen Xiang as Independent For Against Management
Director
3.2 Elect Cai Yang Zong as Independent For For Management
Director
3.3 Elect Huang Zhao Xiong with None Against Shareholder
Shareholder No. 12 as Non-independent
Director
3.4 Elect Zhang Hua Zhen, Representative None Against Shareholder
of Chengjie International Investment
Co., Ltd. with Shareholder No. 22, as
Non-independent Director
3.5 Elect Hai Ying Lun, Representative of None Against Shareholder
Chengjie International Investment Co.,
Ltd. with Shareholder No. 22, as
Non-independent Director
3.6 Elect Chen Wen Jin with Shareholder No. None Against Shareholder
20 as Supervisor
3.7 Elect Lin Yue Man with Shareholder No. None Against Shareholder
7 as Supervisor
3.8 Elect Lin Xiu Hui, Representative of None Against Shareholder
Changbaishan Investment Co., Ltd. with
Shareholder No. 9099, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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D. CARNEGIE & CO AB
Ticker: DCAR B Security ID: ADPV23419
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Directors (5) and For For Shareholder
Deputy Directors (0)
8 Approve Remuneration of Directors For For Shareholder
9 Elect James Seppala and Svein For For Shareholder
Lilleland as Directors; Elect James
Seppalaas Chairman
10 Close Meeting None None Management
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DAECHANG FORGING CO. LTD.
Ticker: A015230 Security ID: Y1857J103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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DAH SING BANKING GROUP LTD.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: AUG 05, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Distribution Agreements For For Management
and Related Transactions
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DAH SING BANKING GROUP LTD.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Andrew Kwan-Yuen Leung as For For Management
Director
3d Elect Kenichi Yamato as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale Agreement and For For Management
Related Transactions
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect John Wai-Wai Chow as Director For For Management
3c Elect Blair Chilton Pickerell as For For Management
Director
3d Elect Eiichi Yoshikawa Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
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DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Fukuda, Masumi For For Management
3.3 Elect Director Ogawa, Yoshimi For For Management
3.4 Elect Director Nishimura, Hisao For For Management
3.5 Elect Director Okada, Akishige For For Management
3.6 Elect Director Kondo, Tadao For For Management
3.7 Elect Director Shimozaki, Chiyoko For For Management
3.8 Elect Director Nogimori, Masafumi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Yamagata, Koji For For Management
4.2 Elect Director Uno, Ichiro For For Management
4.3 Elect Director Terakawa, Shigeki For For Management
4.4 Elect Director Kimoto, Hajime For For Management
4.5 Elect Director Kage, Itaru For For Management
4.6 Elect Director Taruta, Yoshikazu For For Management
4.7 Elect Director Sakamoto, Yoshikazu For For Management
4.8 Elect Director Tanaka, Yukie For For Management
5 Approve Annual Bonus For For Management
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DAINICHI CO. LTD.
Ticker: 5951 Security ID: J10301109
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Term of For For Management
Directors Appointed to Fill Vacancies
3.1 Elect Director Yoshii, Hisao For For Management
3.2 Elect Director Sakai, Haruo For For Management
3.3 Elect Director Hanano, Tetsuyuki For For Management
3.4 Elect Director Tamura, Masahiro For For Management
3.5 Elect Director Watanabe, Yoshiyuki For For Management
3.6 Elect Director Ehara, Hiroyuki For For Management
3.7 Elect Director Kobayashi, Masashi For For Management
3.8 Elect Director Hara, Shinya For For Management
3.9 Elect Director Yoshii, Yui For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maruyama, Mitsutaka
4.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Katsuo
4.3 Elect Director and Audit Committee For Against Management
Member Miyajima, Michiaki
5 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Yoshiyuki
6 Approve Director Retirement Bonus For Against Management
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DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Takahashi, Koji For For Management
4.2 Elect Director Nakamura, Kazuo For For Management
4.3 Elect Director Sakakibara, Toshiya For For Management
4.4 Elect Director Saito, Osamu For For Management
4.5 Elect Director Tada, Kazutomo For For Management
4.6 Elect Director Koshiro, Yoshitaka For For Management
4.7 Elect Director Takino, Hiroyuki For For Management
4.8 Elect Director Yamada, Tsunetaro For For Management
5.1 Appoint Statutory Auditor Kawada, For For Management
Katsuhisa
5.2 Appoint Statutory Auditor Nagashima, For For Management
Kazuo
5.3 Appoint Statutory Auditor Ito, Kimio For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Hidemi
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Maekawa, Kaoru For For Management
1.5 Elect Director Nishikubo, Hiroyasu For For Management
1.6 Elect Director Ono, Yoshiaki For For Management
1.7 Elect Director Ozaki, Masahiro For For Management
1.8 Elect Director Hirade, Kazushige For For Management
1.9 Elect Director Kudo, Tetsuro For For Management
2 Approve Director Retirement Bonus For Against Management
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DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Nishio, Shinya For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsui, Toshihiro For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For Against Management
1.13 Elect Director Takeuchi, Hirotaka For For Management
1.14 Elect Director Nishikawa, Ikuo For For Management
2 Approve Deep Discount Stock Option For For Management
Plan and Stock Option Plan
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DART GROUP PLC
Ticker: DTG Security ID: G2657C132
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Meeson as Director For For Management
4 Re-elect Stephen Heapy as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
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DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 12, 2017 Meeting Type: Annual
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cheshire as Director For For Management
5 Elect Lisa Myers as Director For For Management
6 Elect Sergio Bucher as Director For For Management
7 Elect Nicky Kinnaird as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Re-elect Matt Smith as Director For For Management
10 Re-elect Suzanne Harlow as Director For For Management
11 Re-elect Peter Fitzgerald as Director For For Management
12 Re-elect Stephen Ingham as Director For For Management
13 Re-elect Martina King as Director For For Management
14 Re-elect Mark Rolfe as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Robert Rayne as Director For For Management
7 Re-elect John Burns as Director For For Management
8 Re-elect Simon Silver as Director For For Management
9 Re-elect Damian Wisniewski as Director For For Management
10 Re-elect Nigel George as Director For For Management
11 Re-elect David Silverman as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Stephen Young as Director For For Management
14 Re-elect Simon Fraser as Director For For Management
15 Re-elect Richard Dakin as Director For For Management
16 Re-elect Claudia Arney as Director For For Management
17 Re-elect Cilla Snowball as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG as Auditors for Fiscal 2017 For For Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program For For Management
with possible Exclusion of Preemptive
Rights
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For For Management
Management Board Members
10.1 Elect Gerd Alexander Schuetz to the For For Management
Supervisory Board
10.2 Elect Paul Achleitner to the For For Management
Supervisory Board
10.3 Elect Stefan Simon to the Supervisory For For Management
Board
10.4 Elect Gerhard Eschelbeck to the For For Management
Supervisory Board
11 Approve Issuance of Convertible and For For Management
Warrant-Linked Bonds, Participation
Certificates, and Other Hybrid Notes
without Preemptive Rights up to
Nominal Amount of EUR 12 Billion;
Approve EUR 512 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Creation of EUR 512 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Preemptive Rights
14 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 51.
2 Million Pool of Conditional Capital
to Guarantee Conversion Rights
15 Amend Articles Re: Convening of For Against Management
General Meetings for Recovery Measures
16.1 Amend Articles Re: Supervisory Board For For Management
Terms
16.2 Amend Articles Re: Constitutive Board For For Management
Meetings
16.3 Amend Articles Re: Convening of Board For For Management
Meetings
16.4 Amend Articles Re: Limits for For For Management
Transactions Subject to Board Approval
16.5 Amend Articles Re: Due Date for Board For For Management
Remuneration
17 Approve Special Audit Re: Conduct of None For Shareholder
Management and Supervisory Boards in
Connection with Misleading of the
FCA; Appoint Thomas Tuemmler as
Special Auditor
18 Approve Special Audit Re: Conduct of None For Shareholder
Management and Supervisory Boards in
Connection with Manipulation of
Reference Interest Rates; Appoint Gero
Huebenthal as Special Auditor
19 Approve Special Audit Re: Conduct of None For Shareholder
Management and Supervisory Boards in
Connection with Money Laundering in
Russia; Appoint Dieter Bruckhaus as
Special Auditor
20 Approve Appropriation of Distributable Against Against Shareholder
Profit for Fiscal 2015
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify BDO AG as Auditors for Fiscal For For Management
2017
6.1 Elect Reiner Strecker to the For For Management
Supervisory Board
6.2 Elect Karin Dohm to the Supervisory For For Management
Board
6.3 Elect Klaus Striebich to the For For Management
Supervisory Board
7 Approve Creation of EUR 11.7 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Amend Articles Re: Supervisory For For Management
Board-Related
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 113 Security ID: G27587123
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lau Yu Hee, Gary as Director For For Management
3a2 Elect Bhanusak Asvaintra as Director For For Management
3a3 Elect Nicholas Peter Etches as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve KPMG as Independent Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Paul Geddes as Director For For Management
7 Elect Danuta Gray as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Elect Mike Holiday-Williams as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Andrew Palmer as Director For For Management
12 Re-elect John Reizenstein as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to an Issue of Solvency II RT1
Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of Solvency II RT1 Instruments
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINION DIAMOND CORP.
Ticker: DDC Security ID: 257287102
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan Bell For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Robert A. Gannicott For For Management
1.4 Elect Director James K. Gowans For For Management
1.5 Elect Director David S. Smith For For Management
1.6 Elect Director Chuck Strahl For For Management
1.7 Elect Director Josef Vejvoda For For Management
1.8 Elect Director Thomas A. Andruskevich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 01072 Security ID: Y20958107
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Profit Distribution For For Management
4 Approve 2016 Audited Consolidated For For Management
Financial Statements
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: A004890 Security ID: Y2R95X103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Oh Seung-min as Inside Director For For Management
2.2 Elect Kwon Soon-chang as Outside For For Management
Director
2.3 Elect Kang Chang-oh as Outside Director For For Management
3.1 Elect Kwon Soon-chang as Members of For For Management
Audit Committee
3.3 Elect Kang Chang-oh as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGYANG E&P INC.
Ticker: A079960 Security ID: Y2107H103
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gyu-hwang as Outside Director For For Management
3 Appoint Hong Soon-geol as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Teresa Handicott as Director For For Management
2b Elect Annabelle Chaplain as Director For Against Management
2c Elect Grant Thorne as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For Against Management
Rights to Grant Fenn, Managing
Director of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DRAYTEK CORP
Ticker: 6216 Security ID: Y21064103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Location of For For Management
Head Office - Reduce Directors' Term
3.1 Elect Director Nishida, Koichi For For Management
3.2 Elect Director Kumasaka, Katsumi For For Management
3.3 Elect Director Sakamoto, Takao For For Management
3.4 Elect Director Takeuchi, Minoru For For Management
3.5 Elect Director Kobayashi, Hirotoshi For For Management
3.6 Elect Director Yoko, Isao For For Management
3.7 Elect Director Hagiwara, Tadayuki For For Management
3.8 Elect Director Suzuki, Shigehiko For For Management
3.9 Elect Director Sakata, Shunichi For For Management
3.10 Elect Director Hirata, Masayuki For For Management
4 Appoint Statutory Auditor Akamatsu, For For Management
Kenichiro
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Re-elect John Browett as Director For For Management
5 Elect Keith Down as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Simon Emeny as Director For For Management
11 Re-elect Simon Emeny as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Liz Doherty as Director For For Management
13 Re-elect Liz Doherty as Director For For Management
(Independent Shareholder Vote)
14 Re-elect William Reeve as Director For For Management
15 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
16 Re-elect Peter Ruis as Director For For Management
17 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
18 Approve Remuneration Report For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: MAR 07, 2017 Meeting Type: Special
Record Date: MAR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distribution
--------------------------------------------------------------------------------
DWS LTD.
Ticker: DWS Security ID: Q33031107
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: NOV 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Gary Ebeyan as Director For For Management
3 Elect Hayden Kelly as Director For For Management
4 Elect Jodie Moule as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 06889 Security ID: J1250Z107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3.1 Elect Kohei Sato as Director For For Management
3.2 Elect Yoji Sato as Director For For Management
3.3 Elect Tatsuji Fujimoto as Director For For Management
3.4 Elect Ichiro Takano as Director For For Management
3.5 Elect Noriaki Ushijima as Director For For Management
3.6 Elect Mitsutoshi Kato as Director For For Management
3.7 Elect Thomas Chun Kee Yip as Director For For Management
3.8 Elect Kei Murayama as Director For For Management
3.9 Elect Kiyohito Kanda as Director For For Management
4 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director Michael J. Cooper For For Management
1.4 Elect Director William J. Corcoran For For Management
1.5 Elect Director Duncan N.R. Jackman For Withhold Management
1.6 Elect Director Henry N.R. Jackman For Withhold Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For Withhold Management
1.9 Elect Director Mark M. Taylor For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
E-LITECOM CO. LTD.
Ticker: A041520 Security ID: Y22876109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Joong-heon as Inside Director For For Management
2.2 Elect Kim Seong-ik as Inside Director For For Management
2.3 Elect Kim Sang-hyeok as Inside Director For For Management
2.4 Elect Ahn Il-joon as Outside Director For For Management
3.1 Appoint Choi Chang-heon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Tetsuji For For Management
2.3 Elect Director Unemura, Yasunari For For Management
2.4 Elect Director Aono, Fumiaki For For Management
2.5 Elect Director Abe, Shinji For For Management
2.6 Elect Director Uemura, Norio For For Management
2.7 Elect Director Hogen, Kensaku For For Management
2.8 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Non-Binding Vote on Compensation of For For Management
Bertrand Dumazy, Chairman and CEO
6 Approve Remuneration Policy for For For Management
Chairman and CEO
7 Reelect Anne Bouverot as Director For For Management
8 Reelect Sylvia Coutinho as Director For For Management
9 Reelect Francoise Gri as Director For For Management
10 Approve Transaction with Bertrand For For Management
Dumazy, Chairman and CEO RE:
Unemployment Insurance
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 590,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles 24 and 25 For Did Not Vote Management
--------------------------------------------------------------------------------
EIDAI CO., LTD.
Ticker: 7822 Security ID: J12726113
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Daido, Masahito For For Management
2.2 Elect Director Shien, Nobuhiro For For Management
2.3 Elect Director Uemura, Masato For For Management
2.4 Elect Director Tabe, Tadamitsu For For Management
2.5 Elect Director Ishii, Naoki For For Management
2.6 Elect Director Kojima, Takahiro For For Management
2.7 Elect Director Tamaki, Yasuhito For For Management
2.8 Elect Director Hayashi, Mitsuyuki For For Management
3.1 Appoint Statutory Auditor Doi, Yukio For For Management
3.2 Appoint Statutory Auditor Ishibashi, For For Management
Hideyuki
3.3 Appoint Statutory Auditor Saika, Hiroko For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Pamela M. Gibson For For Management
1.4 Elect Director Robert R. Gilmore For For Management
1.5 Elect Director Geoffrey A. Handley For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Steven P. Reid For For Management
1.8 Elect Director Jonathan A. Rubenstein For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
11 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount SEK 2.075 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration of
Committee Work
13a Reelect Petra Hedengran as Director For Did Not Vote Management
13b Reelect Hasse Johansson as Director For Did Not Vote Management
13c Reelect Ronnie Leten as Director For Did Not Vote Management
13d Reelect Ulla Litzen as Director For Did Not Vote Management
13e Reelect Bert Nordberg as Director For Did Not Vote Management
13f Reelect Fredrik Persson as Director For Did Not Vote Management
13g Reelect David Porter as Director For Did Not Vote Management
13h Reelect Jonas Samuelson as Director For Did Not Vote Management
13i Reelect Ulrika Saxon as Director For Did Not Vote Management
13j Elect Kai Warn as Director For Did Not Vote Management
13k Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Plan For Did Not Vote Management
(Share Program 2017)
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16c Authorize Transfer of up to 315,000 B For Did Not Vote Management
Shares in Connection with 2014 Share
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yu King Tin, David as Director For For Management
3B Elect Lai Ka Fung, May as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director J. Richard Bird For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director Brian E. Frank For For Management
2.4 Elect Director M. George Lewis For For Management
2.5 Elect Director E.F.H. (Harry) Roberts For For Management
2.6 Elect Director Bruce G. Waterman For For Management
2.7 Elect Director John K. Whelen For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Reelect Miquel Roca Junyent as Director For For Management
7 Reelect Alejandro Echevarria Busquet For For Management
as Director
8 Approve Remuneration Report For For Management
9 Approve Cash-Based Long-Term Incentive For For Management
Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2017
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Cancellation of Company's For For Management
Shares Acquired as Result of Merger
with Endesa Americas and Chilectra
Americas into Enel Americas and
Resulting Reduction of Share Capital
from CLP 4.62 Trillion to CLP 4.53
Trillion
2 Amend Article 5 and First Transitory For For Management
Article Re: Currency Change
3 Amend Articles 15 and 16 For For Management
4 Receive Report Regarding Related-Party None None Management
Transactions Entered into During
Period Since Last Shareholders'
Meeting of Enel Americas
5 Adopt Agreements to Carry out Proposed For For Management
Changes to Bylaws and Granting of
Powers to Carry Forward Resolutions
Adopted by General Meeting
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate Submitted by the Italian None For Shareholder
Ministry of Economy And Finance
6.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
7 Elect Patrizia Grieco as Board Chair None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Approve 2017 Monetary Long-Term For For Management
Incentive Plan
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENERSIS AMERICAS SA
Ticker: ENERSIS-AM Security ID: 29274F104
Meeting Date: SEP 28, 2016 Meeting Type: Special
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Related-Party Transaction Re: For For Management
Merger by Absorption of Endesa
Americas SA and Chilectra Americas SA
into Enersis Americas SA
II Approve Merger by Absorption of Endesa For For Management
Americas and Chilectra Americas by
Enersis Americas; Approve Background
Information, Terms and Conditions of
Merger
III Receive Report on Agreements on Other None None Management
Related-Party Transactions Other than
Merger Held During Period Since Last
Shareholders' Meeting of Endesa
Americas Indicating Directors that
Approved Them
--------------------------------------------------------------------------------
ENERSIS CHILE S.A.
Ticker: ENERSIS-CH Security ID: 29278D105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Enel Chile SA; For For Management
Amend Article 1
2 Amend Article 4 For For Management
3 Amend Article 43 For For Management
4 Remove Transitory Articles 2, 4, 5, 6, For For Management
7, 9 and 10
5 Adopt All Necessary Agreements to For For Management
Carry out Proposed Article Reform;
Grant Powers to Execute Resolutions
Adopted by this General Meeting
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and an
Extra of EUR 0.10 per Share to Long
Term Registered Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Isabelle Kocher, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Patrice Durand For For Management
as Director
8 Elect Christophe Aubert as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Ton Willems as Representative of None Against Management
Employee Shareholders to the Board
10 Non-Binding Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
until May 3, 2016
11 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, Vice CEO until May 3,
2016
12 Non-Binding Vote on Compensation of For For Management
Isabelle Kocher, CEO since May 3, 2016
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
5 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
5.1 Elect Manoel Eduardo Lima Lopes as None Did Not Vote Shareholder
Fiscal Council Member and Ailton Pinto
Siqueira as Alternate Appointed by
Minority Shareholder
6 Elect Simone Cristina de Paola For Did Not Vote Management
Barbieri as Alternate Director
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2016
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Authorize Board to Distribute Interim For For Management
Dividends
13 Approve Accounting Transfers in Case For For Management
of Losses for 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Sakai, Takashi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoong Yoon Liong
2.2 Elect Director and Audit Committee For For Management
Member Kazamaki, Masanori
2.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Ichiro
3 Elect Alternate Director and Audit For For Management
Committee Member Ochiai, Sakae
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Amend Company Articles For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in 2016
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Dividends For Did Not Vote Management
3.1 Install Fiscal Council For Did Not Vote Management
3.2 Fix Number of Fiscal Council Members For Did Not Vote Management
3.3 Elect Fiscal Council Members For Did Not Vote Management
4.1 Install Advisory Board For Did Not Vote Management
4.2 Fix Number of Advisory Board Members For Did Not Vote Management
4.3 Elect Advisory Board Members For Did Not Vote Management
5 Elect Francois Moreau as Independent For Did Not Vote Management
Director
6 Elect Board Chairman For Did Not Vote Management
7.1 Approve Remuneration of Company's For Did Not Vote Management
Management
7.2 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
7.3 Approve Remuneration of Advisory Board For Did Not Vote Management
Members
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO.
Ticker: A084370 Security ID: Y2347W100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kang Seok-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
EULER HERMES GROUP
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of IncomeDividends For For Management
of EUR 4.68 per Share
4 Acknowledge Reevaluation of Reserve For For Management
Account
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
6 Renew Appointment of Exco Paris Ace as For For Management
Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Decision not to Renew Emmanuel For For Management
Charrier as Alternate Auditor
9 Decision not to Renew KPMG Audit FS I For For Management
as Alternate Auditor
10 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board and
Members of the Management Board
11 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board and
Members of the Supervisory Board
12 Non-Binding Vote on Compensation of For Against Management
Wilfried Verstraete, Chairman of the
Management Board
13 Non-Binding Vote on Compensation of For Against Management
Frederic Biziere, Paul Overeem,
Clarisse Kopff, Gerd-Uwe Baden, Dirk
Oevermann, Members of the Management
Board until Mar. 31, 2016 and Michele
Pignotti and Ludovic Senecaut, Members
of Board since Mar. 31, 2016
14 Non-Binding Vote on Compensation of For For Management
Clement Booth, Chairman of the
Supervisory Board until May 25, 2016,
and Axel Theis, Chairman of the
Supervisory Board since May 25, 2016
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 4 of Bylaws to Comply For For Management
with New Regulations Re: Company
Headquarters
17 Amend Article 12 of Bylaws to Comply For Against Management
with New Regulations Re: Powers
18 Amend Article 19 of Bylaws to Comply For For Management
with New Regulations Re: Auditor
19 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
20 Delegate Power to the Supervisory For For Management
Board to Amend the Bylaws to Comply
with New Regulation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of LCH Clearnet For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 04, 2016 Meeting Type: Annual/Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Reelect Michel de Rosen as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Reelect Miriem Bensalah Chaqroun as For For Management
Director
8 Elect Rodolphe Belmer as Director For For Management
9 Elect Fonds Strategique de For For Management
Participations as Director
10 Advisory Vote on Compensation of For For Management
Michel de Rosen, CEO until Feb. 29,
2016
11 Advisory Vote on Compensation of For For Management
Rodolphe Belmer, CEO since Dec. 1, 2015
12 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 19, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/16
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2015/16
4 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2016/17
5 Elect Johannes Zuegel as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
EVS
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect 7 Capital SPRL, permanently For For Management
represented by Chantal De Vrieze as
Independent Director
8 Elect MMBu, permanently represented by For For Management
Patricia Langrand as Independent
Director
9 Elect Freddy Tacheny as Independent For For Management
Director
10 Approve Formula for Computation of For For Management
Variable Fees for CEO
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Luiz Fleury as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Deirdre Mahlan as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Don Robert as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Paul Walker as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Riaan Koppeschaar as Director For For Management
1.2 Elect Ras Myburgh as Director For For Management
1.3 Elect Peet Snyders as Director For For Management
1.4 Re-elect Dr Con Fauconnier as Director For For Management
1.5 Re-elect Rain Zihlangu as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management
the Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management
Member of the Social and Ethics
Committee
3.2 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.3 Elect Ras Myburgh as Member of the For For Management
Social and Ethics Committee
3.4 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with JFM Kotze as the
Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD.
Ticker: FIBI Security ID: M4252W102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director Until the For For Management
End of the Next Annual General Meeting
1.2 Reelect Gary Stock as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Harry Cooper as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Debbie Saperia as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Dafna Bino Or as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Discuss Auditor Remuneration in 2016 None None Management
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Elect Erez Shapira as External Director For For Management
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
F@N COMMUNICATIONS INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Alternate Statutory Auditor For For Management
Yamada, Kenji
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2017 Meeting Type: Annual/Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Additional Pension Scheme For Against Management
Agreement with Patrick Koller, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Non-Binding Vote on Compensation of For Against Management
Yann Delabriere, Chairman and CEO
until June 30, 2016
9 Non-Binding Vote on Compensation of For For Management
Yann Delabriere, Chairman of the Board
from July 1, 2016
10 Non-Binding Vote on Compensation of For For Management
Patrick Koller, Vice-CEO until June
30, 2016
11 Non-Binding Vote on Compensation of For For Management
Patrick Koller, CEO from the July 1,
2016
12 Reelect Amparo Moraleda as Director For For Management
13 Reelect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
14 Reelect Jean-Pierre Clamadieu as For For Management
Director
15 Reelect Robert Peugeot as Director For Against Management
16 Elect Patrick Koller as Director For For Management
17 Elect Penelope Herscher as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Wang Chien Ho as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Huang Chin Hsien as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Luo Zhongsheng as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Tao Yun Chih as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Product Sales Transaction and For For Management
the Relevant Annual Caps for the Three
Years Ending December 31, 2019
--------------------------------------------------------------------------------
FIRST BANK OF TOYAMA, LTD.
Ticker: 7184 Security ID: J13485107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kanaoka, Junji For For Management
2.2 Elect Director Yokota, Itaru For For Management
2.3 Elect Director Tsuri, Yasutaka For For Management
2.4 Elect Director Shibata, Shigefumi For For Management
2.5 Elect Director Sawada, Mitsugu For For Management
2.6 Elect Director Hachiman, Masayuki For For Management
2.7 Elect Director Mizukami, Toyoharu For For Management
2.8 Elect Director Tanaka, Yutaka For For Management
2.9 Elect Director Kuwahara, Mikiya For For Management
2.10 Elect Director Asase, Hisashi For For Management
2.11 Elect Director Kawahara, Yoshihito For For Management
2.12 Elect Director Kanaoka, Katsuki For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Masatoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: JAN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Irit Isaacson as Director For For Management
3 Approve Employment Terms of Newly For For Management
Appointed Board Chairman
4 Amend Articles For For Management
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Martin Schady For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: DEC 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the SHLB Acquisition and the For For Management
SHLB Master Lease
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mary Bomela as Director For For Management
1.2 Re-elect Peter Cooper as Alternate For For Management
Director
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Lulu Gwagwa as Director For For Management
1.5 Re-elect Benedict van der Ross as For For Management
Director
1.6 Elect Faffa Knoetze as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
FJ NEXT CO LTD
Ticker: 8935 Security ID: J14513105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Hida, Yukiharu For For Management
2.2 Elect Director Masuko, Shigeo For For Management
2.3 Elect Director Kato, Yuji For For Management
2.4 Elect Director Nagai, Atsushi For For Management
2.5 Elect Director Ito, Yasuo For For Management
2.6 Elect Director Tanaka, Takahisa For For Management
2.7 Elect Director Tsushima, Toru For For Management
2.8 Elect Director Yamamoto, Tatsumi For For Management
2.9 Elect Director Fukushima, Eiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oshima, Yoji
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
3.3 Elect Director and Audit Committee For For Management
Member Takaba, Daisuke
4.1 Elect Alternate Director and Audit For For Management
Committee Member Ozawa, Mitsuru
4.2 Elect Alternate Director and Audit For For Management
Committee Member Oshiro, Kie
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Campbell as Director For For Management
2 Elect Michael Hardy as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Shares to Brad For Against Management
Denison, Managing Director of the
Company
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution and Issuance For For Management
of New Shares by Capitalization of
Capital Reserve
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: DEC 21, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reelect Rafal Kozlowski as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Dafna Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
4 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
4A Vote FOR if you are NOT a controlling None For Management
shareholder or do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain.
5 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshizawa, Hiromi For For Management
2.2 Elect Director Narikawa, Atsushi For For Management
2.3 Elect Director Kishi, Kazuhiro For For Management
2.4 Elect Director Lu San Tie For For Management
2.5 Elect Director Shirakawa, Hidetoshi For For Management
2.6 Elect Director Matsumoto, Minoru For For Management
2.7 Elect Director Matsuda, Chieko For For Management
3.1 Appoint Statutory Auditor Inokuma, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Goto, For For Management
Yasuhiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting;
Approve Notice of Meeting and Agenda
3 Elect Richard Olav Aa as New Director For Did Not Vote Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
4 Approve Creation of NOK 133.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9a Elect Anette Olsen as Director For Did Not Vote Management
9b Elect Jan Petter Valheim as Director For Did Not Vote Management
9c Elect Cecilie Heuch as Director For Did Not Vote Management
9d Elect Agnar Gravdal as Director For Did Not Vote Management
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Yamashita, Akira For For Management
2.4 Elect Director Shirakawa, Eiji For For Management
2.5 Elect Director Nakanishi, Tsutomu For For Management
--------------------------------------------------------------------------------
FUJI KOSAN CO. LTD.
Ticker: 5009 Security ID: J14658108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kanemaru, Yuichi For For Management
2.2 Elect Director Mutaguchi, Kenjiro For For Management
2.3 Elect Director Yoshida, Toshikazu For For Management
2.4 Elect Director Matsuzaki, Hirofumi For For Management
2.5 Elect Director Nakahara, Toshiya For For Management
--------------------------------------------------------------------------------
FUJIBO HOLDINGS INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Aoki, Takao For For Management
2.3 Elect Director Yoshida, Kazushi For For Management
2.4 Elect Director Kihara, Katsushi For For Management
2.5 Elect Director Fujioka, Toshifumi For For Management
2.6 Elect Director Nakano, Masao For For Management
2.7 Elect Director Kayata, Taizo For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kato, Daisuke For For Management
2.2 Elect Director Ueda, Hikoji For For Management
2.3 Elect Director Shimoda, Yoshizo For For Management
2.4 Elect Director Kajiwara, Hisashi For For Management
2.5 Elect Director Watanabe, Hiroaki For For Management
2.6 Elect Director Takano, Masahiro For For Management
2.7 Elect Director Watanabe, Satoshi For For Management
2.8 Elect Director Tanaka, Osamu For For Management
2.9 Elect Director Miyagi, Akio For For Management
3.1 Appoint Statutory Auditor Saisu, Yuzo For For Management
3.2 Appoint Statutory Auditor Naka, For For Management
Mitsuyoshi
3.3 Appoint Statutory Auditor Watanabe, For For Management
Takashi
--------------------------------------------------------------------------------
FUJIKURA RUBBER
Ticker: 5121 Security ID: J14826101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Morita, Kenji For For Management
2.2 Elect Director Takahashi, Yoshihisa For For Management
2.3 Elect Director Uematsu, Katsuo For For Management
2.4 Elect Director Saiga, Takaaki For For Management
2.5 Elect Director Kanai, Koichi For For Management
2.6 Elect Director Takahashi, Hidetaka For For Management
2.7 Elect Director Naka, Mitsuyoshi For For Management
2.8 Elect Director Miyagi, Akio For For Management
2.9 Elect Director Sasaki, Akira For For Management
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Clarify Term of For For Management
Directors Appointed to Fill Vacancies
- Authorize Directors to Execute Day
to Day Operations without Full Board
Approval
3.1 Elect Director Fujimori, Akihiko For For Management
3.2 Elect Director Fujimori, Nobuhiko For For Management
3.3 Elect Director Fuyama, Eishi For For Management
3.4 Elect Director Yoshino, Akijiro For For Management
3.5 Elect Director Shiomi, Kimihiko For For Management
3.6 Elect Director Fujimori, Yukihiko For For Management
3.7 Elect Director Saga, Hiroshi For For Management
3.8 Elect Director Oe, Tetsuro For For Management
4 Elect Alternate Director and Audit For Against Management
Committee Member Okuno, Shigeru
--------------------------------------------------------------------------------
FUJISHOJI CO., LTD.
Ticker: 6257 Security ID: J16465106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Appoint Statutory Auditor Mizushima, For For Management
Nobukazu
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumori, Kunihiko For For Management
1.2 Elect Director Ishioka, Tatsuya For For Management
1.3 Elect Director Yoshida, Naoki For For Management
1.4 Elect Director Igarashi, Kazuhiro For For Management
1.5 Elect Director Oda, Jo For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Handa, Kiyoshi For For Management
2.7 Elect Director Niwayama, Hiroshi For For Management
2.8 Elect Director Kawashima, Hideji For For Management
2.9 Elect Director Kosuda, Tsunenao For For Management
2.10 Elect Director Ebisawa, Hisaji For For Management
2.11 Elect Director Yamaichi, Norio For For Management
2.12 Elect Director Yokoyama, Hiroyuki For For Management
2.13 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Fujii, Komei For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUKOKU CO., LTD.
Ticker: 5185 Security ID: J15866106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kawamoto, Taro For For Management
2.2 Elect Director Kawamoto, Jiro For For Management
2.3 Elect Director Inohara, Akira For For Management
2.4 Elect Director Machida, Shoji For For Management
2.5 Elect Director Inoue, Akihiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sejimo, Akito
3.2 Elect Director and Audit Committee For Against Management
Member Higuchi, Setsuo
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Hisao
4 Elect Alternate Director and Audit For For Management
Committee Member Kajiwara, Noriko
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUKUDA DENSHI (ELECTRONICS)
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Kotaro For For Management
1.2 Elect Director Shirai, Daijiro For For Management
1.3 Elect Director Shirakawa, Osamu For For Management
1.4 Elect Director Fukuda, Shuichi For For Management
1.5 Elect Director Sugiyama, Masaaki For For Management
--------------------------------------------------------------------------------
FUKUSHIMA INDUSTRIES CORP.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Fukushima, Yutaka For For Management
2.2 Elect Director Fukushima, Akira For For Management
2.3 Elect Director Fukushima, Go For For Management
2.4 Elect Director Katayama, Mitsuru For For Management
2.5 Elect Director Nagao, Kenji For For Management
2.6 Elect Director Mizutani, Kozo For For Management
2.7 Elect Director Fujikawa, Takao For For Management
2.8 Elect Director Yodoshi, Keiichi For For Management
2.9 Elect Director Hino, Tatsuo For For Management
3 Appoint Statutory Auditor Takeuchi, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Higashi, Yuji For For Management
2.3 Elect Director Ishibashi, Kunihito For For Management
2.4 Elect Director Harada, Yasuhiro For For Management
--------------------------------------------------------------------------------
G-TEKT CORP
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kikuchi, Toshitsugu For For Management
2.2 Elect Director Takao, Naohiro For For Management
2.3 Elect Director Yoneya, Masataka For For Management
2.4 Elect Director Hora, Hideaki For For Management
2.5 Elect Director Ishikawa, Mitsuo For For Management
2.6 Elect Director Nakanishi, Takahiro For For Management
2.7 Elect Director Yoshizawa, Isao For For Management
2.8 Elect Director Kokubo, Tadashi For For Management
2.9 Elect Director Tone, Tadahiro For For Management
2.10 Elect Director Ogo, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitamura, Yasuo
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.0397 Per For For Management
Share
5 Ratify FBK as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Amend Regulations on CEO For For Management
12 Approve New Edition of Company's For For Management
Corporate Governance Code
13 Approve Company's Membership in Global For For Management
Gas Center
14.1 Elect Andrey Akimov as Director None Against Management
14.2 Elect Viktor Zubkov as Director None For Management
14.3 Elect Timur Kulibaev as Director None Against Management
14.4 Elect Denis Manturov as Director None Against Management
14.5 Elect Vitaliy Markelov as Director None For Management
14.6 Elect Viktor Martynov as Director None Against Management
14.7 Elect Vladimir Mau as Director None Against Management
14.8 Elect Aleksey Miller as Director None For Management
14.9 Elect Aleksandr Novak as Director None Against Management
14.10 Elect Dmitry Patrushev as Director None Against Management
14.11 Elect Mikhail Sereda as Director None For Management
15.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
15.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
15.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
15.4 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
15.5 Elect Margarita Mironova as Member of For For Management
Audit Commission
15.6 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
15.7 Elect Yury Nosov as Member of Audit For For Management
Commission
15.8 Elect Karen Oganyan as Member of Audit For For Management
Commission
15.9 Elect Dmitry Pashkovsky as Member of For Did Not Vote Management
Audit Commission
15.10 Elect Alexandra Petrova as Member of For Did Not Vote Management
Audit Commission
15.11 Elect Sergey Platonov as Member of For For Management
Audit Commission
15.12 Elect Mikhail Rosseev as Member of For Did Not Vote Management
Audit Commission
15.13 Elect Oksana Tarasenko as Member of For Did Not Vote Management
Audit Commission
15.14 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement For For Management
and Related Transactions
2 Approve Shanxi Acquisition Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Disposal Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GENDAI AGENCY INC.
Ticker: 2411 Security ID: J1769S107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masataka For For Management
1.2 Elect Director Kamikawana, Yuzuru For For Management
1.3 Elect Director Ko, Shuichi For For Management
1.4 Elect Director Kito, Tomoharu For For Management
1.5 Elect Director Sakamoto, Sekishin For For Management
1.6 Elect Director Ue, Takeshi For For Management
1.7 Elect Director Matsuzaki, Misa For For Management
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Sharon Giffen For For Management
1.3 Elect Director Rohit Gupta For For Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Brian Hurley For For Management
1.6 Elect Director Stuart Levings For For Management
1.7 Elect Director Neil Parkinson For For Management
1.8 Elect Director Leon Roday For For Management
1.9 Elect Director Jerome Upton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Imai, Noriyuki For For Management
2.4 Elect Director Kubo, Koji For For Management
2.5 Elect Director Ogino, Tsunehisa For For Management
2.6 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Komiyama, For For Management
Futoshi
4 Appoint Alternate Statutory Auditor For For Management
Tamura, Masaharu
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Kong, Adrian as For For Management
Director
3b Elect Chan Sai Cheong as Director For For Management
3c Elect Kwong Ki Chi as Director For For Management
3d Elect Mark Alan Loynd as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Kevin Cummings as Director For For Management
7 Re-elect Phil Swash as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Elect Anne Stevens as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Amend Sustainable Earnings Plan 2012 For For Management
24 Approve Sharesave Plan For For Management
25 Approve Share Incentive Plan For For Management
26 Establish International Share Plans For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Emma Walmsley as Director For For Management
5 Elect Dr Vivienne Cox as Director For For Management
6 Elect Dr Patrick Vallance as Director For For Management
7 Re-elect Philip Hampton as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Simon Dingemans as Director For Against Management
11 Re-elect Lynn Elsenhans as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For Against Management
14 Re-elect Urs Rohner as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Performance Share Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
--------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS, INC.
Ticker: FNI Security ID: Y2715L108
Meeting Date: OCT 03, 2016 Meeting Type: Special
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 29,
2016
4 Approve Reverse Stock Split For For Management
5.1 Approve Increase in the Authorized For For Management
Capital Stock of the Corporation
5.2 Approve Notice of Regular and Special For For Management
Meeting of the Board to be Sent by
Electronic Mail
5.3 Approve Members of the Board of For For Management
Directors to Participate in the
Meeting by Means of Telephone,
Electronic or Other Suitable
Electronic Communication Facilities
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 10, 2016 Meeting Type: Annual/Special
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director V. Ann Davis For For Management
1.3 Elect Director Wilfred A. Gobert For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Nancy H.O. Lockhart For For Management
1.6 Elect Director Thomas C. MacMillan For For Management
1.7 Elect Director Pierre-Andre Themens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Terence Goodlace as Director For For Management
2.2 Elect Alhassan Andani as Director For For Management
2.3 Elect Peter Bacchus as Director For For Management
2.4 Elect Yunus Suleman as Director For For Management
2.5 Elect Carmen Letton as Director For For Management
2.6 Re-elect Nick Holland as Director For For Management
2.7 Re-elect Paul Schmidt as Director For For Management
3.1 Elect Yunus Suleman as Chairman of the For For Management
Audit Committee
3.2 Elect Alhassan Andani as Member of the For For Management
Audit Committee
3.3 Elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.5 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Conversion of Ordinary Par For For Management
Value Shares to Ordinary No Par Value
Shares
2 Approve Increase in the Authorised For For Management
Share Capital
3 Authorise Board to Issue Shares for For For Management
Cash
4A Approve Remuneration Policy For For Management
4B Approve Remuneration of Non-executive For For Management
Directors
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
6 Authorise Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsang Hin Chi as Director For For Management
3b Elect Lau Yue Sun as Director For For Management
3c Elect Li Ka Fai, David as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRANITE OIL CORP.
Ticker: GXO Security ID: 38742A100
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Brendan Carrigy For For Management
2.2 Elect Director Michael Kabanuk For For Management
2.3 Elect Director Martin Cheyne For For Management
2.4 Elect Director Henry Hamm For For Management
2.5 Elect Director Dennis Nerland For For Management
2.6 Elect Director Bradley Porter For For Management
2.7 Elect Director Kevin Andrus For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 15, 2017 Meeting Type: Proxy Contest
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Trustee Donald Clow For For Management
1.2 Elect Trustee Brydon Cruise For For Management
1.3 Elect Trustee Remco G. Daal For For Management
1.4 Elect Trustee Peter Dey For For Management
1.5 Elect Trustee Michael Forsayeth For For Management
1.6 Elect Trustee Kelly Marshall For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee G. Wesley Voorheis For For Management
2.1 Elect Director Donald Clow of Granite For For Management
REIT Inc.
2.2 Elect Director Brydon Cruise of For For Management
Granite REIT Inc.
2.3 Elect Director Remco G. Daal of For For Management
Granite REIT Inc.
2.4 Elect Director Peter Dey of Granite For For Management
REIT Inc.
2.5 Elect Director Michael Forsayeth of For For Management
Granite REIT Inc.
2.6 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director G. Wesley Voorheis of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Trustee Peter Aghar For Did Not Vote Shareholder
1.2 Elect Trustee Samir Manji For Did Not Vote Shareholder
1.3 Elect Trustee Al Mawani For Did Not Vote Shareholder
1.4 Management Nominee - Donald Clow None Did Not Vote Shareholder
1.5 Management Nominee - Kelly Marshall None Did Not Vote Shareholder
1.6 Management Nominee - Remco G. Daal None Did Not Vote Shareholder
1.7 Management Nominee - Michael Forsayeth None Did Not Vote Shareholder
1.8 Management Nominee - Gerald Miller None Did Not Vote Shareholder
1.9 Management Nominee - Brydon Cruise None Did Not Vote Shareholder
1.10 Management Nominee - Peter Dey None Did Not Vote Shareholder
1.11 Management Nominee - G. Wesley Voorheis None Did Not Vote Shareholder
2.1 Elect Director Peter Aghar of Granite For Did Not Vote Shareholder
REIT Inc.
2.2 Elect Director Samir Manji of Granite For Did Not Vote Shareholder
REIT Inc.
2.3 Elect Director Al Mawani of Granite For Did Not Vote Shareholder
REIT Inc.
2.4 Management Nominee - Donald Clow of None Did Not Vote Shareholder
Granite REIT Inc.
2.5 Management Nominee - Kelly Marshall of None Did Not Vote Shareholder
Granite REIT Inc.
2.6 Management Nominee - Remco G. Daal of None Did Not Vote Shareholder
Granite REIT Inc.
2.7 Management Nominee - Michael Forsayeth None Did Not Vote Shareholder
of Granite REIT Inc.
2.8 Management Nominee - Gerald Miller of None Did Not Vote Shareholder
Granite REIT Inc.
2.9 Management Nominee - Brydon Cruise of None Did Not Vote Shareholder
Granite REIT Inc.
2.10 Management Nominee - Peter Dey of None Did Not Vote Shareholder
Granite REIT Inc.
2.11 Management Nominee - G. Wesley None Did Not Vote Shareholder
Voorheis of Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For Did Not Vote Management
4 Approve Deloitte LLP as Auditors of For Did Not Vote Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Akiyama, Jin For For Management
2.4 Elect Director Araki, Eiji For For Management
2.5 Elect Director Shino, Sanku For For Management
2.6 Elect Director Maeda, Yuta For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3.1 Appoint Statutory Auditor Seyama, For For Management
Masahiro
3.2 Appoint Statutory Auditor Nagasawa, For For Management
Toru
3.3 Appoint Statutory Auditor Shima, Koichi For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Allison Kirkby as Director For For Management
9 Re-elect Dr Helena Ganczakowski as For For Management
Director
10 Re-elect Peter McPhillips as Director For For Management
11 Re-elect Sandra Turner as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend Performance Share Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income, For Did Not Vote Management
Dividends and
Interest-on-Capital-Stock Payments
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 10, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Obligation of For Did Not Vote Management
Publishing Legal Publications on the
Newspaper Valor Economico
--------------------------------------------------------------------------------
GRIVALIA PROPERTIES REIC
Ticker: GRIV Security ID: X3260A100
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Real Estate For For Management
Assets from Eurobank Ergasias Leasing
SA
--------------------------------------------------------------------------------
GRIVALIA PROPERTIES REIC
Ticker: GRIV Security ID: X3260A100
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Appoint Surveyors and Approve Their For For Management
Fees
5 Approve Director Remuneration For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A.
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Maria Serra Farre as For For Management
Director
5.2 Reelect Jorge Enrich Izard as Director For Against Management
5.3 Reelect Ensivest Bros 2014 SL as For Against Management
Director
5.4 Reelect Juan Ignacio Guerrero Gilabert For For Management
as Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Amend Article 15 Re: Board Meetings For For Management
8 Approve Amendments to Board of For For Management
Directors Regulations
9 Approve Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For For Management
10.2 Fix Board Meeting Attendance Fees For For Management
10.3 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: A028150 Security ID: Y2901Q101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Against Management
Allocation of Income
1.2 Approve Allocation of Income Against For Shareholder
2.1 Elect Heo Tae-soo as Inside Director For For Management
2.2 Elect Yoo Gyeong-soo as Inside Director For For Management
2.3 Elect Jeong Chan-soo as Non-executive For For Management
Non-independent Director
2.4 Elect Kwon Soo-young as Outside For For Management
Director
2.5 Elect Koo Hui-gwon as Outside Director For For Management
3.1 Elect Kwon Soo-young as Member of For For Management
Audit Committee
3.2 Elect Koo Hui-gwon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Specific Mandate, For For Management
Sale and Purchase Agreement and
Related Transactions
2 Elect Cai Yong as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsang Hon Nam as Director For For Management
3.2 Elect Zhao Chunxiao as Director For For Management
3.3 Elect Fung Daniel Richard as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For Against Management
1.2 Elect Director Son, Taizo For For Management
1.3 Elect Director Sakai, Kazuya For For Management
1.4 Elect Director Kitamura, Yoshinori For For Management
1.5 Elect Director Ochi, Masato For For Management
1.6 Elect Director Yoshida, Koji For For Management
1.7 Elect Director Oba, Norikazu For For Management
1.8 Elect Director Onishi, Hidetsugu For For Management
2.1 Appoint Statutory Auditor Ando, For Against Management
Yoichiro
2.2 Appoint Statutory Auditor Uehara, For For Management
Hiroto
2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Fukai, Akihiko For For Management
2.5 Elect Director Minami, Shigeyoshi For For Management
2.6 Elect Director Hirasawa, Yoichi For For Management
2.7 Elect Director Kanai, Yuji For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For Against Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Nakamura, Takashi For For Management
2.4 Elect Director Matsuda, Yoshinori For For Management
2.5 Elect Director Funami, Hideo For For Management
2.6 Elect Director Yoshie, Muneo For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
--------------------------------------------------------------------------------
HAGIHARA INDUSTRIES INC.
Ticker: 7856 Security ID: J1798G108
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hagihara, Kuniaki For For Management
2.2 Elect Director Asano, Kazushi For For Management
2.3 Elect Director Tanaka, Toshikazu For For Management
2.4 Elect Director Sasahara, Yoshihiro For For Management
2.5 Elect Director Yoshida, Junichi For For Management
2.6 Elect Director Nakahara, Yuji For For Management
2.7 Elect Director Akikusa, Fumiyuki For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix His
Remuneration
3 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baijun as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For Against Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAKUDO CO. LTD.
Ticker: 7637 Security ID: J1803M108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Tsunoda, Koji For For Management
2.2 Elect Director Yamada, Tetsuya For For Management
2.3 Elect Director Yamada, Mitsushige For For Management
2.4 Elect Director Noda, Chiaki For For Management
2.5 Elect Director Furukawa, Junichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oda, Ritsu
3.2 Elect Director and Audit Committee For For Management
Member Nukada, Hajime
3.3 Elect Director and Audit Committee For For Management
Member Niiya,Satoko
3.4 Elect Director and Audit Committee For For Management
Member Kitamura, Kimio
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jonny Mason as Director For For Management
5 Re-elect Jill McDonald as Director For For Management
6 Re-elect Dennis Millard as Director For For Management
7 Re-elect David Adams as Director For For Management
8 Re-elect Claudia Arney as Director For For Management
9 Re-elect Helen Jones as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Class A
Share and of EUR 2.00 per Class S
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6.1 Elect Petra Boedeker-Schoemann to the For For Management
Supervisory Board
6.2 Elect Rolf Boesinger to the For For Management
Supervisory Board
6.3 Elect Ruediger Grube to the For For Management
Supervisory Board
6.4 Elect Norbert Kloppenburg to the For For Management
Supervisory Board
6.5 Elect Sibylle Roggencamp to the For For Management
Supervisory Board
6.6 Elect Michael Westhagemann to the For For Management
Supervisory Board
6.7 Elect Wibke Mellwig as Alternate For For Management
Supervisory Board Member
6.8 Elect Susanne Umland as Alternate For For Management
Supervisory Board Member
6.9 Elect Thomas Goetze as Alternate For For Management
Supervisory Board Member
7.1 Approve Creation of EUR 35 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Confirm Authorization from Item 7.1 to For Against Management
Create EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive
Rights
7.3 Confirm Authorization from Item 7.1 to For Against Management
Create EUR 35 Million Pool of Capital
with Partial Exclusion of Preemptive
Rights
8.1 Approve Creation of EUR 1.4 Million For Against Management
Pool of Capital with Preemptive Rights
8.2 Confirm Authorization from Item 8.1 to For Against Management
Create EUR 1.4 Million Pool of Capital
with Preemptive Rights
8.3 Confirm Authorization from Item 8.1 to For Against Management
Create EUR 1.4 Million Pool of Capital
with Preemptive Rights
--------------------------------------------------------------------------------
HANISON CONSTRUCTION HOLDINGS LTD
Ticker: 896 Security ID: G42858103
Meeting Date: AUG 23, 2016 Meeting Type: Annual
Record Date: AUG 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Pak Joe as Director For For Management
4 Elect Lau Tze Yiu, Peter as Director For For Management
5 Elect Tai Sai Ho as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANPIN ELECTRON CO., LTD.
Ticker: 2488 Security ID: Y3062W101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Liu Shen Keng with Shareholder For For Management
No. 5 as Non-Independent Director
4.2 Elect Liu Shen Ji with Shareholder No. For For Management
3 as Non-Independent Director
4.3 Elect Liu Ping Xiong with Shareholder For For Management
No. 7 as Non-Independent Director
4.4 Elect Xu Jing He with Shareholder No. For For Management
34843 as Non-Independent Director
4.5 Elect Chen Shi He with Shareholder No. For For Management
100 as Non-Independent Director
4.6 Elect Zhu Wen Xian with Shareholder No. For For Management
22042 as Non-Independent Director
4.7 Elect Lan Ze Ming with Shareholder No. For For Management
10479 as Non-Independent Director
4.8 Elect Wang Ming Long with ID No. For For Management
C100552XXX as Independent Director
4.9 Elect Fang Shen Yi with ID No. For For Management
Q120091XXX as Independent Director
4.10 Elect Wang Ren Fu with Shareholder No. For For Management
440 as Supervisor
4.11 Elect Liu Jin Zhong with Shareholder For For Management
No. 27100 as Supervisor
4.12 Elect Liu Yan Jun, Representative of For For Management
Yenjiun Co., Ltd., with Shareholder No.
27100 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: APR 21, 2017 Meeting Type: Special
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the German and For For Management
Dutch Portfolio
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO. LTD.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Sang-wook as Inside Director For For Management
4 Elect Cho Gyu-ha as Outside Director For For Management
to Serve as Audit Committee Member
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARD OFF CORPORATION CO., LTD.
Ticker: 2674 Security ID: J1879N105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Yamamoto, Yoshimasa For For Management
2.2 Elect Director Yamamoto, Taro For For Management
2.3 Elect Director Nagahashi, Tsuyoshi For For Management
2.4 Elect Director Takasawa, Daisuke For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cathie Markus as Director For For Management
2 Re-elect Karabo Nondumo as Director For For Management
3 Re-elect Vishnu Pillay as Director For For Management
4 Re-elect Andre Wilkens as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For For Management
12 Authorise Board to Issue Shares for For For Management
Cash
13 Amend Harmony 2006 Share Plan For For Management
14 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Ee-chao as Director For For Management
4 Elect Gn Hiang Meng as Director For For Management
5 Elect Han Ah Kuan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ono, Toshio For For Management
2.2 Elect Director Nomura, Toshiaki For For Management
2.3 Elect Director Kaneko, Haruyuki For For Management
2.4 Elect Director Kojima, Hidekazu For For Management
2.5 Elect Director Fukutomi, Masato For For Management
2.6 Elect Director Ikegami, Toru For For Management
2.7 Elect Director Hosobuchi, Hideo For For Management
2.8 Elect Director Miyamori, Shinya For For Management
2.9 Elect Director Fujita, Yuzuru For For Management
2.10 Elect Director Fujita, Masami For For Management
2.11 Elect Director Kitagawa, Mariko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Ka Kit as Director For Against Management
3A2 Elect Lee Ka Shing as Director For Against Management
3A3 Elect Suen Kwok Lam as Director For Against Management
3A4 Elect Fung Lee Woon King as Director For Against Management
3A5 Elect Lau Yum Chuen, Eddie as Director For Against Management
3A6 Elect Lee Pui Ling, Angelina as For Against Management
Director
3A7 Elect Wu King Cheong as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors, Remuneration Committee and
Nomination Committee
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Hung Ching Shan as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Li Wai Leung as Director For For Management
8 Elect Chan Henry as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HI-LEX CORPORATION
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 28, 2017 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 26.5
2.1 Elect Director Teraura, Makoto For For Management
2.2 Elect Director Nakano, Mitsuhiro For For Management
2.3 Elect Director Hirai, Shoichi For For Management
2.4 Elect Director Teraura, Taro For For Management
2.5 Elect Director Masaki, Yasuko For For Management
2.6 Elect Director Kato, Toru For For Management
2.7 Elect Director Akanishi, Yoshifumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HICL INFRASTRUCTURE COMPANY LTD
Ticker: HICL Security ID: G4438D108
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sarah Evans as a Director For For Management
3 Reelect Sally-Ann Farnon as a Director For For Management
4 Reelect Frank Nelson as a Director For For Management
5 Reelect Christopher Russel as a For For Management
Director
6 Reelect Ian Russel as a Director For For Management
7 Elect Simon Holden as a Director For For Management
8 Approve Remuneration Report For For Management
9 Ratify KPMG Channel Islands Limited as For For Management
Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Scrip Dividend Program For For Management
12 Approve Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Adopt New Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HICL INFRASTRUCTURE COMPANY LTD
Ticker: HICL Security ID: G4438D108
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: HGM Security ID: G4472X101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Duncan Baxter as Director For For Management
4 Re-elect Valery Oyf as Director For For Management
5 Re-elect John Mann as Director For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
HIRANO TECSEED CO.
Ticker: 6245 Security ID: J19698109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Okada, Kaoru For For Management
2.2 Elect Director Sadayasu, Kazuo For For Management
2.3 Elect Director Yasui, Munenori For For Management
2.4 Elect Director Kaneko, Tsugio For For Management
2.5 Elect Director Okada, Fumikazu For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director Oto, Takemoto For For Management
1.3 Elect Director George Olcott For For Management
1.4 Elect Director Richard Dyck For For Management
1.5 Elect Director Matsuda, Chieko For For Management
1.6 Elect Director Azuhata, Shigeru For For Management
1.7 Elect Director Nomura, Yoshihiro For For Management
1.8 Elect Director Maruyama, Hisashi For For Management
1.9 Elect Director Sarumaru, Masayuki For For Management
1.10 Elect Director Omori, Shinichiro For For Management
1.11 Elect Director Kitamatsu, Yoshihito For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Hideaki For For Management
1.2 Elect Director Igarashi, Masaru For Against Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Kamata, Junichi For For Management
1.6 Elect Director Nakamura, Toyoaki For For Management
1.7 Elect Director Hasunuma, Toshitake For For Management
1.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Alexander Anthony Arena as For For Management
Director
3b Elect Chung Cho Yee, Mico as Director For Against Management
3c Elect Srinivas Bangalore Gangaiah as For Against Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOLIDAY ENTERTAINMENT CO., LTD.
Ticker: 9943 Security ID: Y3265P101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Re-elect Charles Allen-Jones as For Against Management
Director
3 Re-elect Sir Henry Keswick as Director For Against Management
4 Re-elect Simon Keswick as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Elect Robert Wong as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Gordon Ying Sheung Wu as Director For For Management
3a2 Elect Thomas Jefferson Wu as Director For For Management
3a3 Elect William Wing Lam Wong as Director For For Management
3a4 Elect Carmelo Ka Sze Lee as Director For For Management
3a5 Elect Ahito Nakamura as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chu Lam Yiu as Director For For Management
2b Elect Lam Ka Yu as Director For For Management
2c Elect Lee Luk Shiu as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: A013030 Security ID: Y3852P100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Jin-goo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HYAKUGO BANK LTD.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ueda, Tsuyoshi For For Management
2.2 Elect Director Ito, Toshiyasu For For Management
2.3 Elect Director Watanabe, Yoshihiko For For Management
2.4 Elect Director Sugiura, Masakazu For For Management
2.5 Elect Director Tanaka, Hideto For For Management
2.6 Elect Director Terao, Masaki For For Management
2.7 Elect Director Goto, Etsuo For For Management
2.8 Elect Director Nago, Norimitsu For For Management
2.9 Elect Director Kamamori, Nobuaki For For Management
2.10 Elect Director Takenaka, Akira For For Management
2.11 Elect Director Yanagitani, Tsuyoshi For For Management
2.12 Elect Director Yamazaki, Kei For For Management
2.13 Elect Director Kobayashi, Nagahisa For For Management
2.14 Elect Director Kawakita, Hisashi For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Irene Yun Lien Lee as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Hans Michael Jebsen as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HYUNDAI HCN CO. LTD.
Ticker: A126560 Security ID: Y383A8104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Gong Yong-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: A057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-koo as Inside Director For For Management
2.2 Elect Choi Eun-soo as Outside Director For For Management
3 Elect Choi Eun-soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Sybil E. Veenman For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Stephen J. J. Letwin For For Management
1.6 Elect Director Mahendra Naik For For Management
1.7 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
IMASEN ELECTRIC
Ticker: 7266 Security ID: J2359B108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Wakayama, Kyoji For For Management
2.2 Elect Director Adachi, Takashi For For Management
2.3 Elect Director Tomida, Masahiro For For Management
2.4 Elect Director Satake, Katsuyuki For For Management
2.5 Elect Director Sakurai, Takamitsu For For Management
2.6 Elect Director Niwa, Yoshihito For For Management
2.7 Elect Director Nagai, Yasuo For For Management
2.8 Elect Director Suzuki, Yuji For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Kaneyoshi
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Amendment to Additional For Against Management
Pension Scheme Agreement with Gilles
Michel, Chairman and CEO
5 Non-Binding Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Chairman and CEO and any Other
Executive Corporate Officer to be
Appointed
7 Reelect Aldo Cardoso as Director For For Management
8 Reelect Paul Desmarais III as Director For For Management
9 Reelect Marion Guillou as Director For For Management
10 Reelect Colin Hall as Director For For Management
11 Elect Martina Merz as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13-15
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 5 of Bylaws Re: For For Management
Company's Lifespan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Carl-Peter Forster as Director For For Management
6 Re-elect Ross McInnes as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Clear Working Days'
Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: JAN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Edamura, Kohei For For Management
2.3 Elect Director Iesato, Haruyuki For For Management
2.4 Elect Director Kita, Seiichi For For Management
2.5 Elect Director Okuda, Yoshinori For For Management
2.6 Elect Director Iwakura, Hiroyuki For For Management
2.7 Elect Director Kitano, Akihiko For For Management
2.8 Elect Director Takahashi, Tsukasa For For Management
2.9 Elect Director Shibaike, Tsutomu For For Management
2.10 Elect Director Tashiro, Hiroaki For For Management
3 Appoint Statutory Auditor Ishimoto, For For Management
Asafumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sato, Tomohiko For For Management
1.5 Elect Director Sugiyama, Masahiro For For Management
1.6 Elect Director Yasue, Noriomi For For Management
1.7 Elect Director Takao, Yoshimasa For For Management
1.8 Elect Director Nakamura, Katsumi For For Management
1.9 Elect Director Kanisawa, Toshiyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Stefan Bomhard as Director For For Management
7 Elect Jerry Buhlmann as Director For For Management
8 Elect Rachel Empey as Director For For Management
9 Re-elect Richard Howes as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Coline McConville as Director For Against Management
12 Re-elect Nigel Northridge as Director For For Management
13 Re-elect Nigel Stein as Director For For Management
14 Re-elect Till Vestring as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Elect Mark Crossley as Director For For Management
6 Re-elect Yvonne Greenstreet as Director For For Management
7 Re-elect Thomas McLellan as Director For For Management
8 Elect Tatjana May as Director For For Management
9 Re-elect Lorna Parker as Director For For Management
10 Re-elect Daniel Phelan as Director For For Management
11 Re-elect Christian Schade as a Director For For Management
12 Re-elect Daniel Tasse as Director For For Management
13 Elect Lizabeth Zlatkus as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
9c Approve May 11, 2017 as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for Other
Directors
12a Reelect Par Boman as Director For Did Not Vote Management
12b Reelect Christian Caspar as Director For Did Not Vote Management
12c Reelect Bengt Kjell as Director For Did Not Vote Management
12d Reelect Nina Linander as Director For Did Not Vote Management
12e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12f Reelect Annika Lundius as Director For Did Not Vote Management
12g Reelect Lars Pettersson as Director For Did Not Vote Management
12h Reelect Helena Stjernholm as Director For Did Not Vote Management
12i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2017 Share Matching Plan for For Did Not Vote Management
Key Employees
18a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
18b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
18c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 18a to be
Annually Published
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
18e Do not Allow Directors to Invoice None Did Not Vote Shareholder
Director's Fees via Legal Entity
18f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
18g Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 18e
18h Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
18i Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class CShares are
Entitled to One Vote Each
18j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18k Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
18l Request Board to Propose to the None Did Not Vote Shareholder
Government of Sweden to Draw Attention
to the Need to Implement a Ban on
Lobbying for Politicians
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Satomi, Toshihiro For For Management
3.3 Elect Director Ozaki, Toshihiro For For Management
3.4 Elect Director Kaieda, Yoshiki For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Cindy Rose as Director For For Management
9 Re-elect Helen Owers as Director For For Management
10 Re-elect Stephen Davidson as Director For Against Management
11 Re-elect David Flaschen as Director For For Management
12 Elect John Rishton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Amend Long-Term Incentive Plan For For Management
18 Approve U.S. Employee Stock Purchase For For Management
Plan
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Compensation of U For For Management
B Pravin Rao as Chief Operating
Officer & Whole-time Director
2 Elect D N Prahlad as Independent For For Management
Director
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 24, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Sano, Masaharu For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: A049070 Security ID: Y4175V105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Kim Pan-bong as Outside Director For For Management
2.3 Elect Jang Jang-yi as Outside Director For For Management
3.1 Appoint Lee Gyeong-ryeol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Merger Agreement with For Did Not Vote Management
Lindorff; Authorize Issuance of Shares
in Connection with Merger
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Board and Board Committee None None Management
Reports
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.0 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee Report; For Did Not Vote Management
Determine Number of Members and Deputy
Members of Board; Determine Number of
Auditors and Deputy Auditors
13 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
14 Elect Directors For Did Not Vote Management
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Approve Issue of Shares Equivalent to For Did Not Vote Management
45 Percent of Share Capital in
Connection with Acquisition of Lindorff
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management
as Non-independent Director
8.2 Elect Lee Tsu Chin with Shareholder No. For For Management
9 as Non-independent Director
8.3 Elect Wen Shih Chin with Shareholder For For Management
No. 26 as Non-independent Director
8.4 Elect Chang Ching Sung with For For Management
Shareholder No. 37 as Non-independent
Director
8.5 Elect Huang Kuo Chun with Shareholder For For Management
No. 307 as Non-independent Director
8.6 Elect Cho Tom Hwar with Shareholder No. For For Management
157 as Non-independent Director
8.7 Elect Chang Chang Pang with ID No. For For Management
N102640XXX as Independent Director
8.8 Elect Chen Ruey Long with ID No. For For Management
Q100765XXX as Independent Director
8.9 Elect Shyu Jyuo Min with ID No. For For Management
F102333XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Preference Shares from Computershare
Company Nominees Limited and
Computershare Nominees (Pty) Limited
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For For Management
16 Approve the DLC Remuneration Report For For Management
17 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
18 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2016
19 Sanction the Interim Dividend on the For For Management
Ordinary Shares
20 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
21 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
22 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
23 Place Unissued Ordinary Shares Under For For Management
Control of Directors
24 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Perpetual Preference Shares
Under Control of Directors
25 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
26 Authorise Repurchase of Issued For For Management
Ordinary Shares
27 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
28 Approve Financial Assistance to For For Management
Subsidiaries and Directors
29 Approve Non-Executive Directors' For For Management
Remuneration
30 Amend Memorandum of Incorporation Re: For For Management
Clause 8.2
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
35 Authorise Issue of Equity with For For Management
Pre-emptive Rights
36 Authorise Market Purchase of Ordinary For For Management
Shares
37 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W5139V109
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13a Amend Articles Re: Number of Board For Did Not Vote Management
Members
13b Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for the
Chairman, SEK 1.1 Million for Vice
Chairmen, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Tom Boardman as Director For Did Not Vote Management
15b Reelect Anders Borg as Director For Did Not Vote Management
15c Reelect Dame Amelia Fawcett as Director For Did Not Vote Management
15d Reelect Wilhelm Klingspor as Director For Did Not Vote Management
15e Reelect Lothar Lanz as Director For Did Not Vote Management
15f Reelect Erik Mitteregger as Director For Did Not Vote Management
15g Reelect Mario Queiroz as Director For Did Not Vote Management
15h Reelect John Shakeshaft as Director For Did Not Vote Management
15i Reelect Cristina Stenbeck as Director For Did Not Vote Management
15j Elect Cynthia Gordon as New Director For Did Not Vote Management
15k Elect Henrik Poulsen as New Director For Did Not Vote Management
16 Reelect Tom Boardman as Board Chairman For Did Not Vote Management
17 Ratify Deloitte as Auditors For Did Not Vote Management
18 Authorize Representatives of at Least For Did Not Vote Management
Three of Company's Largest
Shareholders to Serve on Nominating
Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve Incentive Plan (LTI 2017) For Did Not Vote Management
20b Approve Issuance of Class C Shares For Did Not Vote Management
20c Authorize Repurchase of Class C Shares For Did Not Vote Management
20d Approve Transfer of Shares For Did Not Vote Management
21 Approve Synthetic Stock Option Plan For Did Not Vote Management
for Kinnevik Employees
22 Authorize Share Repurchase Program For Did Not Vote Management
23 Amend Corporate Purpose For Did Not Vote Management
24a Adopt a Zero Vision Regarding None Did Not Vote Shareholder
Accidents in Work Place Accidents in
the Company and Subsidiaries
24b Require Board to Appoint Working Group None Did Not Vote Shareholder
Regarding Accidents in Work Place
Accidents in the Company and
Subsidiaries
24c Instruct the Board to Yearly Report to None Did Not Vote Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
24d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
24e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
24f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 24e to be
Annually Published
24g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
24h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
24j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 24h
24k Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
24l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
24m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
24n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Cooling-Off Period" for Politicians
24o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
24p Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Draw Attention to
the Possible Reform in the Area
24q Request Special Examination of the None Did Not Vote Shareholder
Internal and External Entertainment in
the Company
24r Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
25 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.00 Per Share
12a Determine Number of Members (11) and For Did Not Vote Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.45 Million for
Chairman, SEK 1.42 Million for
Vice-Chairman, and SEK 655,000 for
Other Directors; Approve Remuneration
for Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14a Reelect Josef Ackermann as Director For Did Not Vote Management
14b Reelect Gunnar Brock as Director For Did Not Vote Management
14c Reelect Johan Forssell as Director For Did Not Vote Management
14d Reelect Magdalena Gerger as Director For Did Not Vote Management
14e Reelect Tom Johnstone as Director For Did Not Vote Management
14f Reelect Grace Reksten as Director For Did Not Vote Management
14g Reelect Hans Straberg as Director For Did Not Vote Management
14h Reelect Lena Treschow as Director For Did Not Vote Management
14i Reelect Jacob Wallenberg as Director For Did Not Vote Management
14j Reelect Marcus Wallenberg as Director For Did Not Vote Management
14k Reelect Sara Ohrwall as Director For Did Not Vote Management
15 Reelect Jacob Wallenberg as Board For Did Not Vote Management
Chairman
16 Ratify Deloitte as Auditors For Did Not Vote Management
17a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17b Approve 2017 Long-Term Incentive For Did Not Vote Management
Program f or Management and Other
Employees
17c Approve 2017 Long-Term Incentive For Did Not Vote Management
Program for Patricia Industries
Employees
18a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 500,000 For Did Not Vote Management
Repurchased Shares in Support of 2017
Long- Term Incentive Program
19 Amend Articles Re: Location of AGM, For Did Not Vote Management
Opening of AGM, Signing on Behalf of
the Company; Latest date of General
Meeting; Notice to Attend; Change in
Name of Law
20a Adopt a Zero Vision for Workplace None Did Not Vote Shareholder
Accidents
20b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Workplace Accidents
20c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20b to be
Annually Published
20d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20e to be
Annually Published
20g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Did Not Vote Shareholder
Appropriate Authority to Bring About a
Changed Regulation in the Area
Relating to Item 20h
20k Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
20l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board
20n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: JUL 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Johanan Locker as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms and Equity For For Management
Grant for Executive Chairman of the
Board
4 Grant CEO Options to Purchase Shares For For Management
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 03, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Johanan Locker as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eli Ovadia as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Geoffery Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Shimon Eckhaus as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Elect Ron Moskovitz as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Elect Sagi Kabla as Director Until the For For Management
End of the Next Annual General Meeting
3 Approve equity grants to certain For For Management
non-executive directors
4 Approve equity grants to Israel For For Management
Corporation Ltd. directors
5 Approve Assignment to Israel For For Management
Corporation Ltd. of equity based
compensation for Moskovitz and Kaufman
and the assignment to Millennium
Investments Elad Ltd. of cash
compensation paid to Moskovitz
6 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: DEC 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Director and Alternate None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
2.1 Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
2.2 Elect Henrique Andrade Trinckquel None Did Not Vote Shareholder
Filho as Alternate Director Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred None Did Not Vote Shareholder
Shareholder
2 Elect Jose Maria Rabelo as Fiscal None Did Not Vote Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Salman Amin as Director For For Management
7 Re-elect Peter Bazalgette as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Roger Faxon as Director For For Management
10 Re-elect Ian Griffiths as Director For For Management
11 Re-elect Mary Harris as Director For For Management
12 Re-elect Andy Haste as Director For For Management
13 Re-elect Anna Manz as Director For For Management
14 Re-elect John Ormerod as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IWATSU ELECTRIC CO. LTD.
Ticker: 6704 Security ID: J25553108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4.1 Elect Director Nishido, Toru For For Management
4.2 Elect Director Aiura, Tsukasa For For Management
4.3 Elect Director Kimura, Shogo For For Management
4.4 Elect Director Ujiie, Tomoyuki For For Management
4.5 Elect Director Sato, Osamu For For Management
4.6 Elect Director Nakajima, Hideyuki For For Management
4.7 Elect Director Oki, Tsunehiro For For Management
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Nagai, Ippei For For Management
1.3 Elect Director Takata, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Takeuchi, Tetsuo For For Management
1.6 Elect Director Kono, Haruhiro For For Management
1.7 Elect Director Miyoshi, Kenji For For Management
1.8 Elect Director Matsura, Yuichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iio, Takaya
2.2 Elect Director and Audit Committee For For Management
Member Hirano, Shiro
2.3 Elect Director and Audit Committee For For Management
Member Saeki, Kaname
2.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Takeshi
2.5 Elect Director and Audit Committee For For Management
Member Yanagisawa, Yasunobu
2.6 Elect Director and Audit Committee For For Management
Member Takahama, Soichiro
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Kikuyama, Hideki For For Management
3.7 Elect Director Shin, Toshinori For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
3.10 Elect Director Ito, Masatoshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
JAPAN FOUNDATION ENGINEERING CO. LTD.
Ticker: 1914 Security ID: J26903104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakahara, Iwao For For Management
2.2 Elect Director Kashiwaya, Hidehiro For For Management
2.3 Elect Director Tanaka, Kunihiko For For Management
2.4 Elect Director Mochida, Hiroyuki For For Management
2.5 Elect Director Tanikawa, Hideki For For Management
2.6 Elect Director Ozaki, Katsuya For For Management
2.7 Elect Director Ushioda, Morio For For Management
3 Appoint Statutory Auditor Kuriyagawa, For For Management
Michio
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Watanabe, Osamu For Against Management
2.2 Elect Director Okada, Hideichi For Against Management
2.3 Elect Director Ishii, Shoichi For For Management
2.4 Elect Director Fukasawa, Hikaru For For Management
2.5 Elect Director Higai, Yosuke For For Management
2.6 Elect Director Masui, Yasuhiro For For Management
2.7 Elect Director Ozeki, Kazuhiko For For Management
2.8 Elect Director Inoue, Takahisa For For Management
2.9 Elect Director Ito, Hajime For For Management
2.10 Elect Director Tanaka, Hirotaka For For Management
2.11 Elect Director Hirata, Toshiyuki For For Management
2.12 Elect Director Kawaguchi, Yoriko For For Management
2.13 Elect Director Kojima, Akira For For Management
2.14 Elect Director Ito, Tetsuo For Against Management
3.1 Appoint Statutory Auditor Ishizeki, For For Management
Morio
3.2 Appoint Statutory Auditor Uchida, Kenji For For Management
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Sago, Katsunori For For Management
1.4 Elect Director Nagato, Masatsugu For For Management
1.5 Elect Director Nakazato, Ryoichi For For Management
1.6 Elect Director Arita, Tomoyoshi For For Management
1.7 Elect Director Nohara, Sawako For For Management
1.8 Elect Director Machida, Tetsu For For Management
1.9 Elect Director Akashi, Nobuko For For Management
1.10 Elect Director Tsuboi, Toshihiro For For Management
1.11 Elect Director Ikeda, Katsuaki For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Nomoto, Hirofumi For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Seino, Satoshi For For Management
1.11 Elect Director Ishihara, Kunio For For Management
1.12 Elect Director Inubushi, Yasuo For For Management
1.13 Elect Director Charles D. Lake II For For Management
1.14 Elect Director Hirono, Michiko For For Management
1.15 Elect Director Munakata, Norio For For Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Keiji For For Management
1.2 Elect Director Kimizuka, Ryoichi For For Management
1.3 Elect Director Kobayashi, Kanji For For Management
1.4 Elect Director Kimura, Masashi For For Management
1.5 Elect Director Hayashi, Shinji For For Management
1.6 Elect Director Omori, Akihisa For For Management
1.7 Elect Director Arata, Takanori For For Management
1.8 Elect Director Tanino, Rui For For Management
1.9 Elect Director Matsumoto, Junichi For For Management
1.10 Elect Director Nawafune, Hidemi For For Management
1.11 Elect Director Takanaka, Masahiko For For Management
2.1 Appoint Statutory Auditor Kasai, Seishi For For Management
2.2 Appoint Statutory Auditor Shigeta, For For Management
Atsushi
3 Approve Equity Compensation Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gu Dejun as Director For For Management
1.02 Elect Wu Xinhua as Director For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audit Report For For Management
4 Approve 2016 Final Account Report For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve 2016 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Notes
10 Approve Lending of Funds Raised by the For For Management
Issuance of Ultra-short Term Notes
11.01 Elect Yao Yongjia as Director For For Management
12.01 Elect Chen Zhongyang as Supervisor For For Management
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.50 Per Share
8 Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 780,000 for Chairman
and SEK 330,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Reelect Kaj-Gustaf Bergh, Eva Nygren, For Did Not Vote Management
Kia Orback Pettersson, Asa Soderstrom
Jerring and Thomas Thuresson as
Directors; Elect Fredrik Persson
(Chairman) and Olav Line as New
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Instructions for the For Did Not Vote Management
Nomination Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Issuance of Convertibles to For Did Not Vote Management
Employees
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve SEK 2.05 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: ADPV34060
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Stevenson as Director For For Management
5 Re-elect Odile Desforges as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Colin Matthews as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
10 Re-elect John Walker as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Kawasaki, Koichi For For Management
2.3 Elect Director Kawahashi, Nobuo For For Management
2.4 Elect Director Shmizu, Takao For For Management
2.5 Elect Director Matsuda, Yuzuru For For Management
2.6 Elect Director Sugata, Shiro For For Management
2.7 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Moriwaki, For For Management
Sumio
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For Management
Chiba, Akira
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 02, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
2 Accept Financial Statements and For For Management
Statutory Reports
3a Approve Allocation of Income For For Management
3b Approve Remuneration of Certain Board For Against Management
Members
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Remuneration of Independent For For Management
Director
7 Elect Director For Against Management
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Charlotte Jones as Director For For Management
5 Elect Karl Sternberg as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect Jonathon Bond as Director For For Management
8 Re-elect Edward Bonham Carter as For For Management
Director
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as For For Management
Director
11 Re-elect Lorraine Trainer as Director For For Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsukamoto, Isao For For Management
2.2 Elect Director Kado, Ryoichi For For Management
2.3 Elect Director Takahashi, Shinsuke For For Management
2.4 Elect Director Takashi, Yukio For For Management
2.5 Elect Director Kakei, Shintaro For For Management
2.6 Elect Director Kawamura, Eiji For For Management
2.7 Elect Director Toshinari, Motonori For For Management
2.8 Elect Director Nohara, Mitsuhiro For For Management
2.9 Elect Director Miyoshi, Susumu For For Management
2.10 Elect Director Tamura, Akira For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Konishi, Hirokazu For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Horiuchi, Hiroyuki For For Management
2.6 Elect Director Ieda, Chikara For For Management
2.7 Elect Director Enomoto, Eiki For For Management
2.8 Elect Director Tanabe, Yoshio For For Management
3 Appoint Statutory Auditor Aoyama, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANAMOTO CO. LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Utatsu, Nobuhito For For Management
1.4 Elect Director Narita, Hitoshi For For Management
1.5 Elect Director Kanamoto, Tatsuo For For Management
1.6 Elect Director Hirata, Masakazu For For Management
1.7 Elect Director Isono, Hiroyuki For For Management
1.8 Elect Director Nagasaki, Manabu For For Management
1.9 Elect Director Asano, Yuichi For For Management
1.10 Elect Director Mukunashi, Naoki For For Management
1.11 Elect Director Hashiguchi, Kazunori For For Management
1.12 Elect Director Naito, Susumu For For Management
1.13 Elect Director Oikawa, Masayuki For For Management
1.14 Elect Director Yonekawa, Motoki For For Management
2 Appoint Statutory Auditor Naoi, Akira For For Management
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Mineo For For Management
1.2 Elect Director Kikukawa, Yasuhiro For For Management
1.3 Elect Director Toda, Katsunori For For Management
1.4 Elect Director Sakuyama, Nobuyoshi For For Management
1.5 Elect Director Watanabe, Akira For For Management
1.6 Elect Director Suzuki, Masato For For Management
1.7 Elect Director Harada, Masahiro For For Management
2 Elect Director and Audit Committee For For Management
Member Fujimoto, Koji
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO. LTD.
Ticker: A000860 Security ID: Y50545105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Joo-ho as Non-independent For Against Management
Non-executive Director
3.2.1 Elect Choi Don-yong as Outside Director For For Management
3.2.2 Elect Han In-goo as Outside Director For For Management
4.1 Elect Kim Sang-il as Members of Audit For Against Management
Committee
4.2 Elect Choi Don-yong as Members of For For Management
Audit Committee
4.3 Elect Han In-goo as Members of Audit For For Management
Committee
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Fukushima, Kazunari For For Management
2.3 Elect Director Kimura, Toshihiro For For Management
2.4 Elect Director Kozuki, Yutaka For For Management
2.5 Elect Director Yamanaka, Kenichi For For Management
2.6 Elect Director Ota, Takashi For For Management
2.7 Elect Director Nakamura, Toshinao For For Management
2.8 Elect Director Suga, Kimihiro For For Management
2.9 Elect Director Hibi, Keisuke For For Management
2.10 Elect Director Miyai, Machiko For For Management
2.11 Elect Director Yasokawa, Yusuke For For Management
3.1 Appoint Statutory Auditor Sagara, For For Management
Hiroki
3.2 Appoint Statutory Auditor Yamamura, For For Management
Koji
3.3 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCELL JSC
Ticker: KCEL Security ID: 48668G205
Meeting Date: NOV 04, 2016 Meeting Type: Special
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of Meeting For For Management
2 Approve Meeting Agenda For For Management
3 Amend Charter Re: Board and CEO For For Management
4 Approve Regulations on Board and CEO For For Management
--------------------------------------------------------------------------------
KCELL JSC
Ticker: KCEL Security ID: 48668G205
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of Meeting For For Management
2 Approve Meeting Agenda For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Instructions Re: Allocation of For For Management
Work between Board of Directors and CEO
6 Approve New Edition of Charter For For Management
7 Receive Results of Shareholders None None Management
Appeals on Actions of Company and Its
Officials
8 Receive Information on Remuneration of None None Management
Management Board and Board of Directors
--------------------------------------------------------------------------------
KD HOLDING CORP
Ticker: 6803 Security ID: Y4S91W104
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect J.J. Liao, Representative of For For Management
CTCI Corporation with Shareholder No.
1 as Non-Independent Director
5.2 Elect Y.P. Shih, Representative of For For Management
CTCI Corporation with Shareholder No.
1 as Non-Independent Director
5.3 Elect Kuan Shen Wang, Representative For For Management
of Parkwell Investment Corp with
Shareholder No. 702 as Non-Independent
Director
5.4 Elect Yangming Liu with ID No. For For Management
Y120411XXX as Non-Independent Director
5.5 Elect Wen Whe Pan with ID No. For For Management
J100560XXX as Non-Independent Director
5.6 Elect Eugene Chien with ID No. For For Management
R100061XXX as Non-Independent Director
5.7 Elect Shean Bii Chiu with ID No. For For Management
H101287XXX as Independent Director
5.8 Elect James Tsai with ID No. For For Management
F122717XXX as Independent Director
5.9 Elect Shuh Woei Yuwith ID No. For For Management
E101150XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO. LTD.
Ticker: 8818 Security ID: J32018111
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yamamoto, Shinji For For Management
2.2 Elect Director Taniguchi, Masakazu For For Management
2.3 Elect Director Nishida, Shigeru For For Management
2.4 Elect Director Yoshida, Takashi For For Management
3 Appoint Statutory Auditor Tomitaka, For Against Management
Masanobu
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yokota, Chitoshi For For Management
2.2 Elect Director Seikai, Hiroshi For For Management
2.3 Elect Director Konno, Genichiro For For Management
2.4 Elect Director Amano, Hirohisa For For Management
2.5 Elect Director Takayama, Yusuke For For Management
2.6 Elect Director Shigemoto, Masayasu For For Management
2.7 Elect Director Abe, Tomoya For For Management
2.8 Elect Director Kawakatsu, Mikihito For For Management
2.9 Elect Director Mizuno, Taro For For Management
2.10 Elect Director Wakabayashi, Shigeo For For Management
2.11 Elect Director Nakatsubo, Hiroshi For For Management
3.1 Appoint Statutory Auditor Uchida, For For Management
Takayoshi
3.2 Appoint Statutory Auditor Kuroki, For For Management
Toshihiro
4 Appoint Alternate Statutory Auditor For For Management
Mori, Yuichiro
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 12, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends of USD 0.25 per
Share
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For For Management
7 Approve Resignation of Ton Schurink as For For Management
Director
8 Reelect Nathalie Bachich as Director For For Management
9 Reelect Sergei Shibaev as Director For For Management
10 Reelect Anastasiia Usachova as Director For For Management
11 Reelect Viktoriia Lukianenko as For For Management
Director
12 Reelect Yuriy Kovalchuk as Director For For Management
13 Reelect Kostiantyn Lytvynskyi as For For Management
Director
14 Approve Remuneration of Independent For For Management
Directors
15 Approve Director Fees for Executive For For Management
Directors
16 Approve Discharge of Auditors For For Management
17 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERUR HOLDINGS LTD.
Ticker: KRUR Security ID: M5942L117
Meeting Date: MAY 04, 2017 Meeting Type: Annual/Special
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Shlomo Rodav as Director For For Management
3.2 Reelect Doron Steiger as Director For For Management
3.3 Reelect David Samuel as Director For For Management
4 Reapprove Compensation Policy for the For For Management
Directors and Officers of the Company
5 Adopt Premium Distribution Mechanism For For Management
6 Approve Liability and Indemnification For For Management
Insurance
7 Approve Service Agreement of Board For For Management
Chairman
8 Approve Chairman Services to certain For For Management
Subsidiaries
9 Approve CEO services to Subsidiary For For Management
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Remuneration Policy for None Against Shareholder
Management Board Members
7 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's and Group's
Operations, Standalone and
Consolidated Financial Statements, and
Management Board Proposal on Treatment
of Net Loss and Dividends
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Its Activities
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial For For Management
Statements
10.3 Approve Management Board Report on For For Management
Company's and Group's Operations
10.4 Approve Treatment of Net Loss For For Management
10.5 Approve Dividends of PLN 1 per Share For For Management
11.1a Approve Discharge of Miroslaw Blinski For For Management
(Management Board Member)
11.1b Approve Discharge of Marcin For For Management
Chmielewski (Management Board Member)
11.1c Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Management Board
Member)
11.1d Approve Discharge of Michal Jezioro For For Management
(Management Board Member)
11.1e Approve Discharge of Jacek Kardela For For Management
(Management Board Member)
11.1f Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1g Approve Discharge of Jacek Rawecki For For Management
(Management Board Member)
11.1h Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
11.1i Approve Discharge of Krzysztof Skora For For Management
(Management Board Member)
11.1j Approve Discharge of Stefan For For Management
Swiatkowski (Management Board Member)
11.1k Approve Discharge of Piotr Walczak For For Management
(Management Board Member)
11.1l Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.2a Approve Discharge of Radoslaw Barszcz For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Michal Czarnik For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Stanislaw Fiedor For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Cezary Godziuk For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dominik Hunk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.2l Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Milosz For For Management
Stanislawski (Supervisory Board Member)
11.2o Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
11.2r Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
11.2s Approve Discharge of Jaroslaw For For Management
Witkowski (Supervisory Board Member)
12.1 Amend Statute Re: Editorial Amendment None For Shareholder
12.2 Amend Statute Re: Management Board None For Shareholder
12.3 Amend Statute Re: Supervisory Board None For Shareholder
12.4 Amend Statute Re: General Meeting None For Shareholder
12.5 Amend Statute Re: Disposal of Company None For Shareholder
Assets
12.6 Amend Statute Re: Management Board None For Shareholder
13.1 Approve Disposal of Company's Assets None Against Shareholder
13.2 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
13.3 Approve Regulations on Agreements for None For Shareholder
Donations, Debt Exemptions, and
Similar Agreements
13.4 Approve Regulations on Disposal of None For Shareholder
Assets
13.5 Approve Obligation of Publication of None For Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
13.6 Approve Requirements for Candidates to None For Shareholder
Management Board
13.7 Approve Regulations on Election and None For Shareholder
Recruitment Process of Management
Board Members
13.8 Approve Fulfilment of Obligations from None For Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
14 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Amend Dec. 7, 2016, EGM, Resolution None Against Shareholder
Re: Remuneration Policy for
Supervisory Board Members
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIMOTO CO. LTD
Ticker: 7908 Security ID: J3276N100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kimoto, Kazunobu For For Management
2.2 Elect Director Sasaoka, Yoshinori For For Management
2.3 Elect Director Shimozato, Keiji For For Management
2.4 Elect Director Suzuki, Ryosuke For For Management
2.5 Elect Director Miguel Noe Leal For For Management
2.6 Elect Director Okamoto, Takashi For For Management
2.7 Elect Director Maruyama, Mitsunori For For Management
2.8 Elect Director Miyata, Kumiko For For Management
2.9 Elect Director Otagaki, Ayako For For Management
3 Appoint Statutory Auditor Haraguchi, For For Management
Junichiro
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chen Chih Tai, a Representative For For Management
of Tian Gang Investment Co., Ltd. with
Shareholder No.154310, as
Non-independent Director
5.2 Elect Chiung Ting Tsai, a For For Management
Representative of Tian Gang Investment
Co., Ltd. with Shareholder No.154310,
as Non-independent Director
5.3 Elect Hsien Tsung Wang, a For For Management
Representative of Tian Gang Investment
Co., Ltd. with Shareholder No.154310,
as Non-independent Director
5.4 Elect Chin Chung Chuang, a For For Management
Representative of Tian Gang Investment
Co., Ltd. with Shareholder No.154310,
as Non-independent Director
5.5 Elect Ming Tai Chen with ID No. For For Management
D101366XXX as Independent Director
5.6 Elect Chih Chieh Hsu with ID No. For For Management
Q121171XXX as Independent Director
5.7 Elect Chao Long Chen with ID No. For For Management
E100377XXX as Independent Director
6 Other Business None Against Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Cheung Kwong Kwan as Director For Against Management
3B Elect Ho Yin Sang as Director For Against Management
3C Elect Cheung Wai Lin, Stephanie as For Against Management
Director
3D Elect Chong Kin Ki as Director For For Management
3E Elect Leung Tai Chiu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Kingboard Laminates Holdings For Against Management
Limited's Share Option Scheme
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Chen Ho-Shu, with Shareholder No. For For Management
17, as Non-independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Murasawa, Toshiyuki For For Management
1.4 Elect Director Matsumoto, Kazuyuki For For Management
1.5 Elect Director Amo, Minoru For For Management
1.6 Elect Director Fujiwara, Yutaka For For Management
2.1 Appoint Statutory Auditor Kimura, Taro For For Management
2.2 Appoint Statutory Auditor Sakuno, For For Management
Shuhei
3 Appoint Alternate Statutory Auditor For For Management
Mitsufuji, Akio
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO. LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Takeuchi, Hiroyuki For For Management
2.2 Elect Director Shibuya, Nobuo For For Management
2.3 Elect Director Setsuda, Kazuhiro For For Management
2.4 Elect Director Kuroki, Motonari For For Management
2.5 Elect Director Matsui, Ryosuke For For Management
2.6 Elect Director Sugioka, Takao For For Management
2.7 Elect Director Taniya, Goro For For Management
2.8 Elect Director Morimoto, Takashi For For Management
2.9 Elect Director Morita, Kazuhiro For For Management
2.10 Elect Director Fukui, Masao For For Management
2.11 Elect Director Yoshitaka, Shinsuke For For Management
2.12 Elect Director Sasano, Tetsuro For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kama, Kazuaki For For Management
1.4 Elect Director Tomono, Hiroshi For For Management
1.5 Elect Director Nomi, Kimikazu For For Management
1.6 Elect Director Hatchoji, Takashi For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 17, 2016 Meeting Type: Special
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Articles Re: Cancellation of For Against Management
Voluntary Large Company Regime,
Reduction of Authorized Capital and
Nominal Value Per Share, and Reflect
Other Changes
2b Decrease Share Capital Through For For Management
Decrease of Par Value Per Share
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect I. Haaijer to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONISHI CO LTD
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yokota, Takashi For For Management
2.2 Elect Director Kusakabe, Satoru For For Management
2.3 Elect Director Arisawa, Shozo For For Management
2.4 Elect Director Inoue, Koichiro For For Management
2.5 Elect Director Sudo, Takaya For For Management
2.6 Elect Director Oyama, Keiichi For For Management
2.7 Elect Director Konishi, Tetsuo For For Management
2.8 Elect Director Takase, Keiko For For Management
2.9 Elect Director Kimura, Makoto For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.1 Re-elect Allen Morgan as Director For For Management
2.2 Re-elect Buyelwa Sonjica as Director For For Management
2.3 Re-elect Dolly Mokgatle as Director For For Management
2.4 Elect Nonkululeko Dlamini as Director For For Management
2.5 Elect Seamus French as Director For For Management
2.6 Elect Stephen Pearce as Director For For Management
2.7 Elect Terence Goodlace as Director For For Management
3.1 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
3.2 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
3.3 Elect Terence Goodlace as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Adopt New Memorandum of Incorporation For Against Management
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Enlai as Director For For Management
3B Elect Zhao Yongqi as Director For For Management
3C Elect Li Kwok Sing Aubrey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KURIYAMA HOLDINGS CORP.
Ticker: 3355 Security ID: J37243102
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Ashida, Toshiyuki For For Management
2.2 Elect Director Lester Kraska For For Management
2.3 Elect Director Nose, Hironobu For For Management
2.4 Elect Director Nishida, Masahiro For For Management
2.5 Elect Director Thomas Hanyok For For Management
2.6 Elect Director Futami, Takeshi For For Management
2.7 Elect Director Motoki, Yuzo For For Management
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosokawa, Koichi For For Management
1.2 Elect Director Mori, Yasunobu For For Management
1.3 Elect Director Tsuneyama, Kunio For For Management
1.4 Elect Director Okada, Shigetoshi For For Management
1.5 Elect Director Yamashita, Atsushi For For Management
1.6 Elect Director Shino, Shuichi For For Management
2 Elect Alternate Director Rokusha, Akira For For Management
3 Appoint Shareholder Director Nominee Against For Shareholder
Yasunobe, Shin
--------------------------------------------------------------------------------
KVAERNER ASA
Ticker: KVAER Security ID: R38879244
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
5b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
6 Receive Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Programs for
Employees
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Fujimori, Yoshiaki For For Management
3.2 Elect Director Osawa, Haruo For For Management
3.3 Elect Director Shimizu, Ichiji For For Management
3.4 Elect Director Ido, Kazuyoshi For For Management
3.5 Elect Director Okubo, Takashi For For Management
3.6 Elect Director Watanabe, Hidenori For For Management
3.7 Elect Director Takaoka, Mika For For Management
3.8 Elect Director Naito, Tsuneo For For Management
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takahashi, Kazuya For For Management
2.2 Elect Director Kondo, Haruhiro For For Management
2.3 Elect Director Sugimoto, Harumi For For Management
2.4 Elect Director Yoneda, Takashi For For Management
2.5 Elect Director Sakai, Ikuya For For Management
2.6 Elect Director Norimitsu, Takeo For For Management
2.7 Elect Director Nunohara, Tatsuya For For Management
2.8 Elect Director Kido, Yoji For For Management
2.9 Elect Director Michigami, Akira For For Management
--------------------------------------------------------------------------------
LA DORIA
Ticker: LD Security ID: T6299F102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4.1 Fix Number of Directors For For Management
4.2 Elect Directors (Bundled) None For Shareholder
4.3 Elect Board Chairman and Vice-Chairman None Against Management
4.4 Approve Remuneration of Directors For Against Management
5.1 Elect Internal Auditors (Bundled) None For Shareholder
5.2 Appoint Chair of the Board of None Against Shareholder
Statutory Auditors
5.3 Approve Internal Auditors' Remuneration None Against Shareholder
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 488 Security ID: Y51270216
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect U po Chu as Director For For Management
3A2 Elect Ip Shu Kwan, Stephen as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst and Young, Certified For For Management
Public Accountants as Independent
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Seki, Hirokazu For For Management
2.6 Elect Director Kajikawa, Nobuhiro For For Management
2.7 Elect Director Ebihara, Minoru For For Management
2.8 Elect Director Shimoyama, Takayuki For For Management
3.1 Appoint Statutory Auditor Tsukasaki, For For Management
Takeaki
3.2 Appoint Statutory Auditor Saito, Yuji For Against Management
3.3 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
4 Appoint Alternate Statutory Auditor For For Management
Mizuno, Osamu
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Takemasu, Sadanobu For For Management
2.2 Elect Director Imada, Katsuyuki For For Management
2.3 Elect Director Nakaniwa, Satoshi For For Management
2.4 Elect Director Osono, Emi For For Management
2.5 Elect Director Kyoya, Yutaka For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Hayashi, Keiko For For Management
2.8 Elect Director Nishio, Kazunori For For Management
3 Appoint Statutory Auditor Gonai, For For Management
Masakatsu
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Splitting of Rubber Business For For Management
to Universal Rubber Co., Ltd.
5 Other Business None Against Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sir John Kingman as Director For For Management
4 Elect Philip Broadley as Director For For Management
5 Elect Jeff Davies as Director For For Management
6 Elect Lesley Knox as Director For For Management
7 Elect Kerrigan Procter as Director For For Management
8 Elect Toby Strauss as Director For For Management
9 Re-elect Carolyn Bradley as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
6a Approve Remuneration of Directors For Did Not Vote Management
6b Approve Remuneration of Nominating For Did Not Vote Management
Committee
6c Approve Remuneration of Audit Committee For Did Not Vote Management
6d Approve Remuneration of Auditors for For Did Not Vote Management
2016
7 Discuss Company's Corporate Governance None None Management
Statement
8a Reelect Britt Kathrine Drivenes as For Did Not Vote Management
Director
8b Reelect Hege Charlotte Bakken as For Did Not Vote Management
Director
8c Reelect Didrik Munch as Director For Did Not Vote Management
8d Elect Karoline Mogster as Director For Did Not Vote Management
9 Approve Stock Split For Did Not Vote Management
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Fatima Abrahams as Director For For Management
1.2 Re-elect Hilton Saven as Director For For Management
1.3 Re-elect Alan Smart as Director For For Management
2.1 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
2.2 Elect Alan Smart as Member of the For For Management
Audit Committee
2.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Allison Legge as the Designated Auditor
1 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Mike Ilsley as Director For For Management
2.3 Re-elect Jacko Maree as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For For Management
2.5 Elect Carol Roskruge Cele as Director For For Management
2.6 Elect David Munro as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company with A du Preez as the
Individual Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Mike Ilsley as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
7.4 Re-elect Yunus Suleman as Member of For For Management
the Group Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINEDATA SERVICES
Ticker: LIN Security ID: F57273116
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Amendment to Services For Against Management
Agreement with Invegendo
4 Approve Amendment to Employment For For Management
Contract with Denis Bley, Member of
the Management Board
5 Approve Amendment to Employment For For Management
Contract with Michael de Verteuil,
Member of the Management Board
6 Approve Amendment to Services For Against Management
Agreement with Tecnet Participations
7 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Regarding Ongoing Transactions
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
9 Non-Binding Vote on Compensation of For Against Management
Anvaraly Jiva, Chairman of the
Management Board
10 Non-Binding Vote on Compensation of For Against Management
Denis Bley and Michael de Verteuil,
Members of the Management Board
11 Approve Remuneration Policy of For For Management
Anvaraly Jiva, Chairman of the
Management Board
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Acknowledge End of Mandate of AUDITEX For For Management
as Alternate Auditor
14 Adopt One-Tiered Board Structure and For Against Management
Amend Bylaws Accordingly
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
16 Authorize Issuance of Equity without For Against Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 2 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Subject to approval of Item 14 Above, For For Management
Delegate Powers to the Board to Carry
Out Previous Authorizations Approved
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23 of this Agenda, Item 16 of
the May 12, 2016 General Meeting and
Under Item 23 of the June 29, 2015
General Meeting at 4 Percent of
Issued Share Capital
26 Subject to the approval of Item 14 For For Management
Above, Elect Anvaraly Jiva as Director
27 Subject to the approval of Item 14 For For Management
Above, Elect Lise Fauconnier as
Director
28 Subject to the approval of Item 14 For For Management
Above, Elect Vivien Levy-Garboua as
Director
29 Subject to the approval of Item 14 For For Management
Above, Elect Sofia Merlo as Director
30 Subject to the approval of Item 14 For For Management
Above, Elect Shabrina Jiva as Director
31 Subject to the approval of Item 14 For Against Management
Above, Approve Remuneration Policy of
CEO
32 Subject to the approval of Item 14 For For Management
Above, Approve Remuneration Policy of
Chairman of the Board
33 Subject to the approval of Item 14 For For Management
Above, Approve Remuneration of
Directors in the Aggregate Amount of
EUR 200,000
34 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
35 Subject to Non-Approval of Item 14, For For Management
Reelect Jacques Bentz as Supervisory
Board Member
36 Subject to Non-Approval of Item 14, For For Management
Reelect Lise Fauconnier as Supervisory
Board Member
37 Subject to Non-Approval of Item 14, For For Management
Reelect Francis Rubaudo as Supervisory
Board Member
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINGKARAN TRANS KOTA HOLDINGS BERHAD
Ticker: LITRAK Security ID: Y5287R106
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saw Wah Theng as Director For For Management
2 Elect Wan Abdul Rahman bin Haji Wan For Against Management
Yaacob as Director
3 Elect Chew Swee Hock as Director For Against Management
4 Elect Yusoff bin Daud as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Rahman bin Haji Wan For Against Management
Yaacob to Continue Office as
Independent Non-Executive Director
8 Approve Chew Swee Hock to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Nishio, Hiroyuki For For Management
1.3 Elect Director Asai, Hitoshi For For Management
1.4 Elect Director Hattori, Makoto For For Management
1.5 Elect Director Ebe, Kazuyoshi For For Management
1.6 Elect Director Nakamura, Takashi For For Management
1.7 Elect Director Kawamura, Gohei For For Management
1.8 Elect Director Mochizuki, Tsunetoshi For For Management
1.9 Elect Director Morikawa, Shuji For For Management
1.10 Elect Director Nishikawa, Junichi For For Management
1.11 Elect Director Wakasa, Takehiko For For Management
1.12 Elect Director Fukushima, Kazumori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Okada, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Nozawa, Toru
2.3 Elect Director and Audit Committee For For Management
Member Ooka, Satoshi
2.4 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350179
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Brian Beamish as Director For For Management
6 Elect Kennedy Bungane as Director For For Management
7 Re-elect Len Konar as Director For For Management
8 Re-elect Jonathan Leslie as Director For For Management
9 Re-elect Ben Magara as Director For For Management
10 Re-elect Ben Moolman as Director For For Management
11 Re-elect Varda Shine as Director For For Management
12 Re-elect Jim Sutcliffe as Director For For Management
13 Elect Barrie van der Merwe as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Appropriation of Profit
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.00 Per Share
9c Approve May 8, 2017, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for Chairman
and SEK 350,000 for Other Directors ;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management
Svensson, Patrik Andersson, Ingrid
Bonde and Cecilia Daun Wennborg as
Directors; Elect Gun Nilsson as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Reelect Jan Svensson, Mikael Ekdahl, For Did Not Vote Management
Marianne Nilsson, Johan Strandberg and
Henrik Didner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Performance Share Plan; For Did Not Vote Management
Approve Funding of Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Park Gyeong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 120 per
Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None For Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None For Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Nikolay Nikolaev as Director None For Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None For Management
2.12 Elect Lubov Khoba as Director None For Management
3.1 Elect Ivan Vrublevsky as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2016
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2017
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2016
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2017
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Decrease via For For Management
Return of Shares
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
M1 LIMITED
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Choo Chiau Beng as Director For For Management
4 Elect Karen Kooi Lee Wah as Director For For Management
5 Elect Chow Kok Kee as Director For For Management
6 Elect Low Huan Ping as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Under the For Against Management
M1 Share Option Scheme 2002
10 Approve Issuance of Shares Under the For Against Management
M1 Share Option Scheme 2013
11 Approve Issuance of Shares Pursuant to For Against Management
Awards Granted Under the M1 Share Plan
2016
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Mandate for Interested Person For For Management
Transactions
15 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MACA LTD.
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Edwards as Director For For Management
3 Elect Geoffrey Baker as Director For Against Management
4 Approve the Grant of Performance For For Management
Rights to Chris Tuckwell, Managing
Director of the Company
5 Approve the Grant of Performance For For Management
Rights to Geoffrey Baker, Operations
Director of the Company
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of RSUs and PSUs to For For Management
Nicholas Moore, Managing Director and
Chief Executive Officer of the Company
4a Elect MJ Hawker as Director For For Management
4b Elect MJ Coleman as Director For For Management
5a Ratify the Past Issuance of Shares For For Management
5b Ratify the Past Issuance of Macquarie For For Management
Group Capital Notes 2
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Imaeda, Ryozo For For Management
2.3 Elect Director Suzuki, Kanji For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Takekawa, Hideya For For Management
2.7 Elect Director Fujii, Kaoru For For Management
2.8 Elect Director Nagumo, Masaji For For Management
2.9 Elect Director Yokomizo, Takashi For For Management
2.10 Elect Director Kajiki, Hisashi For For Management
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO. LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Yamamoto, Haruki For For Management
2.2 Elect Director Hori, Toshiya For For Management
2.3 Elect Director Murata, Hideaki For For Management
2.4 Elect Director Taniai, Yuichi For For Management
2.5 Elect Director Maeda, Chikashi For For Management
2.6 Elect Director Dambara, Yoshiki For For Management
2.7 Elect Director Shidehara, Hiroshi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Barbara Judge For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Cynthia A. Niekamp For For Management
1.6 Elect Director William A. Ruh For For Management
1.7 Elect Director Indira V. Samarasekera For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPLETREE GREATER CHINA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: NOV 07, 2016 Meeting Type: Annual/Special
Record Date: OCT 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Eliezer Oren as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Eyal Ben-Shlush as Director For Against Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Pinhas Greenfield as Director For For Management
Until the End of the Next Annual
General Meeting
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
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.
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamine, Yuji For For Management
2.2 Elect Director Inamoto, Nobuhide For For Management
2.3 Elect Director Ono, Mitsuru For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Jono, Kazuaki For For Management
3.1 Appoint Statutory Auditor Yasuda, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hirasawa, For For Management
Masahide
3.3 Appoint Statutory Auditor Tamano, For For Management
Kunihiko
--------------------------------------------------------------------------------
MCJ CO LTD
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Arimura, Yoshito For For Management
2.6 Elect Director Ura, Katsunori For For Management
2.7 Elect Director Matsumura, Norio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Togo, Kazuyuki
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Stephen Dineley For For Management
4 Elect Director Irving R. Gerstein For For Management
5 Elect Director Dale Lawr For For Management
6 Elect Director Jeffrey C. Lozon For For Management
7 Elect Director Britt T. Reynolds For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Marina Natale as Director None Against Shareholder
3.a Approve Remuneration Report For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Severance Payments Policy For For Management
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ciceron Angeles as Director For For Management
2 Elect Roy Daniel as Director For For Management
3 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 19, 2016 Meeting Type: Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Robert Andersson as Director None Against Management
2.2 Elect Gustav Bengtsson as Director None Against Management
2.3 Elect Aleksandr Esikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Paul Myners as Director None For Management
2.6 Elect Carl Luiga as Director None Against Management
2.7 Elect Per Emil Nilsson as Director None Against Management
2.8 Elect Jan Rudberg as Director None For Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshynsky as Director None Against Management
2.11 Elect Ivan Tavrin as Director None Against Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Stephen Young as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Nancy Gioia as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO. LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 18, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Watanabe, Hirotake For For Management
2.2 Elect Director Okui, Yoshiko For For Management
2.3 Elect Director Tagami, Setsuro For For Management
2.4 Elect Director Yamashita, Kazuhito For For Management
2.5 Elect Director Sato, Hiroaki For For Management
2.6 Elect Director Horiuchi, Koshi For For Management
2.7 Elect Director Harada, Masahiro For For Management
2.8 Elect Director Yao, Noriko For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO. LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Otani, Toshiteru For For Management
2.2 Elect Director Asakura, Shigeru For For Management
2.3 Elect Director Inda, Hiroshi For For Management
2.4 Elect Director Hayashi, Hideyuki For For Management
2.5 Elect Director Yamashita, Kiminori For For Management
2.6 Elect Director Kimata, Ikuo For For Management
2.7 Elect Director Noshi, Yoshimasa For For Management
2.8 Elect Director Shinohara, Motoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Koda, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Yoshitake, Hideyuki
3.4 Elect Director and Audit Committee For Against Management
Member Mishina, Mikio
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Maki, Hiroyuki For For Management
2.3 Elect Director Matsuo, Tamio For For Management
2.4 Elect Director Saiki, Kuniaki For For Management
2.5 Elect Director Tsusaka, Iwao For For Management
2.6 Elect Director Minoura, Hiroyuki For For Management
3 Appoint Statutory Auditor Ueda, Kazuo For For Management
4 Approve Annual Bonus For For Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: JUL 25, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All or Any Part For For Management
of the Issued Share Capital of Nortek
2 Authorise Issue of Equity Pursuant to For For Management
the Rights Issue
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Approve Re-admission or Transfer of For For Management
the Melrose Shares to the Standard
Segment of the Official List
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408129
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Warren Hallam as Director For Against Management
3 Elect Simon Heggen as Director For For Management
4 Ratify the Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
5 Approve the Employee Share Option Plan For For Management
6 Approve the Grant of Options to Peter For Against Management
Cook
7 Approve the Grant of Options to Warren For Against Management
Hallam
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408129
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital to For For Management
Effect the Demerger of the Company's
Gold Assets
--------------------------------------------------------------------------------
METRO HOLDINGS LIMITED
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Phua Bah Lee as Director For For Management
5 Elect Winston Choo Wee Leong as For For Management
Director
6 Elect Gerald Ong Chong Keng as Director For For Management
7 Elect Lawrence Chiang Kok Sung as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with For Against Management
Nicolas de Tavernost, Chairman of the
Management Board
6 Approve Severance Agreement with For Against Management
Thomas Valentin, Member of the
Management Board
7 Approve Severance Agreement with For Against Management
Jerome Lefebure, Member of the
Management Board
8 Non-Binding Vote on Compensation of For Against Management
Nicolas de Tavernost, Chairman of the
Management Board
9 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
10 Non-Binding Vote on Compensation of For Against Management
Thomas Valentin, Jerome Lefebure,
David Larramendy, Members of the
Management Board
11 Approve Remuneration Policy of Members For Against Management
of the Management Board
12 Non-Binding Vote on Compensation of For For Management
Guillaume de Posch, Chairman of the
Supervisory Board
13 Approve Remuneration Policy of Members For For Management
of Supervisory Board
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MGI COUTIER
Ticker: MGIC Security ID: F6179U109
Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory Board Members
and Management Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 46,600
6 Authorize Repurchase of Up to 0.5 For Against Management
Percent of Issued Share Capital
7 Appoint Christophe Velut as Alternate For For Management
Auditor
8 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
9 Non-Binding Vote on Compensation of For For Management
Andre Coutier, Chairman of the
Supervisory Board
10 Non-Binding Vote on Compensation of For Against Management
Mathieu Coutier, Chairman of the
Management Board
11 Non-Binding Vote on Compensation of For Against Management
Benoit Coutier, Member of the
Management Board
12 Non-Binding Vote on Compensation of For Against Management
Nicolas Coutier, Member of the
Management Board
13 Non-Binding Vote on Compensation of For Against Management
Jean-Louis Thomasset, Vice-Chairman of
the Management Board
14 Non-Binding Vote on Compensation of For Against Management
Jean-Francois Villaneau, Member of the
Management Board
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Amend Article 17 of Bylaws to Comply For For Management
with New Regulation Re: Employee
Representative on the Supervisory Board
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: A003650 Security ID: Y6034P104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Jae-soon as Inside Director For For Management
2.2 Elect Cho Young-bok as Outside Director For For Management
2.3 Elect Bae Young-hak as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MICROLIFE CORPORATION
Ticker: 4103 Security ID: Y60357103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Tanehashi, Junji For Against Management
2.2 Elect Director Watanabe, Mitsunori For Against Management
2.3 Elect Director Takuno, Ichiro For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Isshiki, Kozo For For Management
2.6 Elect Director Kataoka, Shinji For For Management
2.7 Elect Director Hirose, Hisayoshi For For Management
2.8 Elect Director Fujiwara, Nobuyoshi For For Management
2.9 Elect Director Matsui, Kenichi For For Management
2.10 Elect Director Mochii, Hiromi For For Management
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLC Security ID: G6124F107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Shaukat Aziz as Director For For Management
6 Elect Daniel Desbaillets as Director For For Management
7 Re-elect Susan Farr as Director For For Management
8 Re-elect Kwek Eik Sheng as Director For For Management
9 Re-elect Kwek Leng Beng as Director For For Management
10 Re-elect Kwek Leng Peck as Director For For Management
11 Re-elect Gervase MacGregor as Director For For Management
12 Elect Howard Wu as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Renew the Provisions of the Amended For For Management
and Restated Co-operation Agreement
Dated 14 November 2014
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Hosokawa, Masayoshi For For Management
3 Appoint Statutory Auditor Kitajima, For For Management
Keiji
--------------------------------------------------------------------------------
MITANI
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 23
3 Amend Articles to Decrease Authorized For For Management
Capital
4.1 Elect Director Mitani, Akira For For Management
4.2 Elect Director Yamamoto, Yoshitaka For For Management
4.3 Elect Director Yamamoto, Katsunori For For Management
4.4 Elect Director Sugahara, Minoru For For Management
4.5 Elect Director Sano, Toshikazu For For Management
4.6 Elect Director Watanabe, Takatsugu For For Management
4.7 Elect Director Fujita, Tomozo For For Management
5 Appoint Statutory Auditor Katsuki, For For Management
Shigezo
6 Approve Statutory Auditor Retirement For Against Management
Bonus
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITANI SEKISAN CO. LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8.5
3.1 Elect Director Mitani, Shinji For For Management
3.2 Elect Director Tanaka, Masafumi For For Management
3.3 Elect Director Mitani, Akira For For Management
3.4 Elect Director Watanabe, Takatsugu For For Management
3.5 Elect Director Yamaguchi, Koji For For Management
3.6 Elect Director Abe, Toru For For Management
4 Appoint Statutory Auditor Sugihara, For For Management
Hideki
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 12, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Matthews as Director For For Management
5 Re-elect Ruby McGregor-Smith as For For Management
Director
6 Re-elect Suzanne Baxter as Director For For Management
7 Re-elect Larry Hirst as Director For For Management
8 Re-elect Jack Boyer as Director For For Management
9 Re-elect Mark Reckitt as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: DEC 14, 2016 Meeting Type: Special
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
2.1 Elect Director Carlos Ghosn For For Management
2.2 Elect Director Masuko, Osamu For Against Management
2.3 Elect Director Yamashita, Mitsuhiko For For Management
2.4 Elect Director Shiraji, Kozo For For Management
2.5 Elect Director Ikeya, Koji For For Management
2.6 Elect Director Sakamoto, Harumi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Kobayashi, Ken For For Management
2.9 Elect Director Isayama, Takeshi For For Management
2.10 Elect Director Kawaguchi, Hitoshi For For Management
2.11 Elect Director Karube, Hiroshi For For Management
3 Approve Compensation Ceiling for For Against Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 19, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Omori, Kyota For For Management
2.2 Elect Director Morisaki, Takashi For For Management
2.3 Elect Director Yoshikawa, Shigeaki For For Management
2.4 Elect Director Matsushita, Takehiko For For Management
2.5 Elect Director Kuroyanagi, Nobuo For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Sota, Taga For For Management
3.1 Appoint Statutory Auditor Nishioka, For For Management
Koichi
3.2 Appoint Statutory Auditor Matsumiya, For Against Management
Toshihiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For Against Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Nishikawa, Norio For For Management
2.2 Elect Director Kakiuchi, Hajime For For Management
2.3 Elect Director Yamaguchi, Yoshio For For Management
2.4 Elect Director Nakajima, Masayoshi For For Management
2.5 Elect Director Oda, Yoshihiro For For Management
2.6 Elect Director Katayama, Takashi For For Management
2.7 Elect Director Usami, Takashi For For Management
2.8 Elect Director Miyao, Ryuzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Fujishima, For For Management
Shoji
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Saiga, Daisuke For For Management
2.2 Elect Director Tako, Yutaro For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Mikayama, Hideyuki For For Management
2.5 Elect Director Handa, Junichi For For Management
2.6 Elect Director Kawamura, Yusuke For For Management
2.7 Elect Director Tamai, Yuko For For Management
2.8 Elect Director Yoshikawa, Miki For For Management
3.1 Appoint Statutory Auditor Nishiyama, For Against Management
Shigeru
3.2 Appoint Statutory Auditor Suzuki, Toru For Against Management
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroki For For Management
1.2 Elect Director Ogino, Yasuhiro For For Management
1.3 Elect Director Kimura, Koki For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Aoyagi, Tatsuya For For Management
1.6 Elect Director Taru, Kosuke For For Management
1.7 Elect Director Shima, Satoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2016
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director None Against Management
5.5 Elect Andrey Bugrov as Director None For Management
5.6 Elect Marianna Zakharova as Director None For Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Gareth Penny as Director None For Management
5.9 Elect Gerhardus Prinsloo as Director None For Management
5.10 Elect Maksim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Skvortsov as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Against Management
14 Approve Company's Membership in UN For For Management
Global Compact Network
15 Approve Company's Membership in For For Management
Transport Safety Association
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Cooper as Director For For Management
1.2 Elect Voyt Krzychylkiewicz as For For Management
Alternate Director
2.1 Re-elect Johan van Reenen as Director For For Management
2.2 Re-elect Jabu Moleketi as Director For For Management
2.3 Re-elect Louis von Zeuner as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Amend Memorandum of Incorporation For Against Management
3.1 Approve Fees of Chairperson of the For For Management
Board
3.2 Approve Fees of Deputy Chairperson of For For Management
the Board
3.3 Approve Fees of Board Member For For Management
3.4 Approve Fees of Chairperson of the For For Management
Audit Committee
3.5 Approve Fees of Member of the Audit For For Management
Committee
3.6 Approve Fees of Chairperson of the For For Management
Actuarial Committee
3.7 Approve Fees of Member of the For For Management
Actuarial Committee
3.8 Approve Fees of Chairperson of the For For Management
Remuneration Committee
3.9 Approve Fees of Member of the For For Management
Remuneration Committee
3.10 Approve Fees of Chairperson of the For For Management
Risk, Capital and Compliance Committee
3.11 Approve Fees of Member of the Risk, For For Management
Capital and Compliance Committee
3.12 Approve Fees of Chairperson of the For For Management
Social, Ethics and Transformation
Committee
3.13 Approve Fees of Member of the Social, For For Management
Ethics and Transformation Committee
3.14 Approve Fees of Chairperson of the For For Management
Nominations Committee
3.15 Approve Fees of Member of the For For Management
Nominations Committee
3.16 Approve Fees of Chairperson of the For For Management
Fair Practices Committee
3.17 Approve Fees of Member of Fair the For For Management
Practices Committee
3.18 Approve Fees of Chairperson of Board For For Management
for Segments and Centres of Excellence
in Terms of the MMI Client-Centric
Model
3.19 Approve Fees of Member of Board for For For Management
Segments and Centres of Excellence in
Terms of the MMI Client-Centric Model
3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2016
3.1 Approve Company's Membership in For For Management
Regional Association of Employers of
Moscow
3.2 Approve Company's Membership in Union For For Management
Russian-German Chamber of Commerce
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 16.60 per
Share
3.1 Elect Aleksandr Gorbunov as Director None Against Management
3.2 Elect Andrey Dubovskov as Director None For Management
3.3 Elect Ron Sommer as Director None For Management
3.4 Elect Artyom Zasursky as Director None Against Management
3.5 Elect Michel Combes as Director None For Management
3.6 Elect Stanley Miller as Director None Against Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Regina von Flemming as Director None For Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Deloitte & Touche LLP as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve Reorganization via Acquisition For For Management
of Subsidiaries
9 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 8
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures/Approve Use For For Management
of Electronic Vote Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Information on Acquisition of For For Management
Own Shares
9 Authorize Share Repurchase Program For For Management
10 Amend Article 14.1 of Bylaws Re: For For Management
Proceedings of the General Meeting
11 Amend Article 22.8 of Bylaws Re: Audit For For Management
Committee
12 Elect Jozsef Molnar as Member of the For For Management
Board of Directors
13 Reelect Attila Chikan as Supervisory For Against Management
Board Member
14 Reelect John Charody as Supervisory For Against Management
Board Member
15 Elect Vladimir Kestler as Supervisory For Against Management
Board Member
16 Elect Ilona David as Supervisory Board For Against Management
Member
17 Elect Andrea Bartfai-Mager as For Against Management
Supervisory Board Member
18 Elect Attila Chikan as Audit Committee For Against Management
Member
19 Elect John Charody as Audit Committee For Against Management
Member
20 Elect Ilona David as Audit Committee For Against Management
Member
21 Elect Andrea Bartfai-Mager as Audit For Against Management
Committee Member
22 Elect Ivan Miklos as Audit Committee For For Management
Member
23 Elect Employee Representatives to For For Management
Supervisory Board
24 Approve Stock Split of "A" Class Shares For For Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: NOV 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rubino as Director For For Management
2 Elect Helen Gillies as Director For For Management
3 Approve Increase in the Maximum For For Management
Aggregate Amount of Directors' Fees
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect John Nicholas as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
13 Approve Remuneration Policy For For Management
14 Approve Remuneration of Non-executive For For Management
Directors
15 Approve Final Dividend For For Management
16 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal
Kotze as the Registered Auditor
17 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
19 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
20 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
21 Authorise Board to Issue Shares for For For Management
Cash
22 Authorise Repurchase of Issued Share For For Management
Capital
23 Accept Financial Statements and For For Management
Statutory Reports
24 Approve Remuneration Policy For For Management
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity with For For Management
Pre-emptive Rights
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.UN Security ID: 617914106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Fraser R. Berrill For For Management
1.2 Elect Trustee Michael A. J. Catford For For Management
1.3 Elect Trustee Paul F. Cobb For For Management
1.4 Elect Trustee David A. King For For Management
1.5 Elect Trustee Edward C. Kress For For Management
1.6 Elect Trustee K. Rai Sahi For For Management
1.7 Elect Trustee Antony K. Stephens For For Management
1.8 Elect Trustee Timothy J. Walker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 23, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Shimizu, Yoshihiro For For Management
2.4 Elect Director Osawa, Katsunori For For Management
2.5 Elect Director Matsumoto, Hiroshi For For Management
2.6 Elect Director Onagi, Masaya For For Management
2.7 Elect Director Shu, Bokushi For For Management
2.8 Elect Director Yamamoto, Hikaru For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshinobu
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: OCT 07, 2016 Meeting Type: Special
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 ESOP For For Management
1 Approve Various Transactions in For For Management
Relation to the 2016 MTN BEE
Transaction
2 Authorise Specific Repurchase of MTN For For Management
Zakhele and MTN Zakhele NVF to
Facilitate the MTN Zakhele Unwind and
Amend the Existing MTN Tranche 1
Subscription and Call Option Agreement
3 Authorise Future Specific Repurchases For For Management
in Terms of the 2016 MTN BEE
Transaction
4 Approve Financial Assistance in For For Management
Connection with the MTN Zakhele
Unwinding Scheme, the 2016 MTN BEE
Transaction and the MTN Transaction
Agreements
5 Authorise the Initial Specific Issue For For Management
of Shares to MTN Zakhele Futhi for Cash
6 Authorise the Additional Specific For For Management
Issue of Shares to MTN Zakhele Futhi
for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Financial Assistance in For For Management
Connection with the 2016 ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Hanratty as Director For For Management
1.2 Elect Stan Miller as Director For For Management
1.3 Elect Ralph Mupita as Director For For Management
1.4 Elect Rob Shuter as Director For For Management
1.5 Elect Nkululeko Sowazi as Director For For Management
1.6 Re-elect Alan van Biljon as Director For For Management
1.7 Re-elect Koosum Kalyan as Director For For Management
1.8 Re-elect Azmi Mikati as Director For For Management
1.9 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Elect Paul Hanratty as Member of the For For Management
Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2016
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration System for For Against Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
9 Approve Creation of EUR 280 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary MR Infrastructure
Investment GmbH
11.1 Approve Affiliation Agreements with For For Management
Subsidiary MR Beteiligungen 2. GmbH
11.2 Approve Affiliation Agreement with For For Management
Subsidiary MR Beteiligungen 3. GmbH
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 Re: Increase in For Did Not Vote Management
Executive Seats from 4 to 5
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Directors Marco For Did Not Vote Management
Antonio Bologna and Jose Edson Carreiro
2 Elect Claudia Sender Ramirez and For Did Not Vote Management
Ricardo Camargo Veirano as Directors
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income For For Management
3 Ratify Distribution of Dividends and For For Management
Interest-on-Capital-Stock Payments
4 Re-Ratify Remuneration for Fiscal Year For Against Management
2016 and Approve Remuneration of
Company's Management for Fiscal Year
2017
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUN 05, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignations of Armando For For Management
Valdivieso Montes, Roberto Alvo
Milosawlewitsch and Mauricio Rolim
Amaro as Directors
2 Elect Jerome Paul Jacques Cadier and For For Management
Ramiro Diego Alfonsin Balza as
Directors
3 Amend Article 19 For For Management
--------------------------------------------------------------------------------
MURAKAMI CORP.
Ticker: 7292 Security ID: J4681L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Murakami, Taro For For Management
2.2 Elect Director Yoshimura, Katsuyuki For For Management
2.3 Elect Director Okuno, Masaharu For For Management
2.4 Elect Director Murakami, Eiji For For Management
2.5 Elect Director Mochizuki, Yoshito For For Management
2.6 Elect Director Okimoto, Mitoshi For For Management
2.7 Elect Director Hasegawa, Takeshi For For Management
2.8 Elect Director Iwasaki, Seigo For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Yepern as Director For For Management
3.2 Elect Abdul Kadir Bin Haji Sheikh For For Management
Fadzir as Director
3.3 Elect Lim Mun Kee as Director For For Management
4 Approve Directors' Remuneration for For For Management
the Year and Authorize Board to Fix
2017 Directors' Remuneration
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Namura, Tatsuhiko For For Management
2.2 Elect Director Namura, Kensuke For For Management
2.3 Elect Director Rikitake, Mitsuo For For Management
2.4 Elect Director Ikebe, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NATOCO CO., LTD.
Ticker: 4627 Security ID: J4868P107
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: OCT 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kasuya, Tadaharu For For Management
2.2 Elect Director Kasuya, Kenji For For Management
2.3 Elect Director Yamamoto, Yutaka For For Management
2.4 Elect Director Kasuya, Taichi For For Management
2.5 Elect Director Ishiuchi, Senzo For For Management
2.6 Elect Director Ono, Tomihisa For For Management
2.7 Elect Director Kasuya, Eiji For For Management
2.8 Elect Director Mizuno, Kazuyoshi For For Management
2.9 Elect Director Wakita, Masayoshi For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 01, 2016 Meeting Type: Annual/Special
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Catherine Pourre as Director For For Management
8 Reelect Eric Courteille as Director For For Management
9 Reelect Denis Thiery as Director For For Management
10 Reelect William Hoover Jr as Director For For Management
11 Reelect Jean-Paul Villot as Director For For Management
12 Decision not to Renew the Mandate of For For Management
Jacques Clay
13 Elect Richard Troksa as Director For For Management
14 Decision not to Renew the Mandate of For For Management
Agnes Touraine
15 Elect Virginie Fauvel as Director For For Management
16 Renew Appointment of Finexsi Audit as For For Management
Auditor
17 Appoint Olivier Courau as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity for Private For For Management
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
3.4 million
23 Approve Issuance of Equity-Linked For For Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 3.4
Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 30, 2017 Meeting Type: Annual/Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Non-Binding Vote on Compensation of For For Management
Denis Thiery, CEO
7 Approve Remuneration Policy of Denis For For Management
Thiery, CEO
8 Ratify Appointment of Helene For For Management
Boulet-Supau as Director
9 Acknowledge End of Mandate of For For Management
Cornelius Geber as Director
10 Reelect Eric Courteille as Director For For Management
11 Reelect William Hoover Jr as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase for Future For For Management
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
24 Authorize up to 1.16 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Approve Issuance of Securities For For Management
Convertible into Debt
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTE OYJ
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Jorma Eloranta (Chairman), For For Management
Laura Raitio, Jean-Baptiste Renard,
Willem Schoeber and Marco Wiren as
Directors; Elect Matti Kahkonen,
Martina Floel and Heike van de Kerkhof
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For Against Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Mizoguchi, Shigeru For For Management
2.2 Elect Director Omiya, Katsumi For For Management
2.3 Elect Director Goya, Junichi For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Murata, Tetsuji For For Management
2.6 Elect Director Suzuki, Takashi For For Management
2.7 Elect Director Isshiki, Nobumoto For For Management
2.8 Elect Director Misaka, Yoshitaka For For Management
2.9 Elect Director Teraura, Yasuko For For Management
2.10 Elect Director Hanai, Mineo For For Management
3 Appoint Statutory Auditor Inagaki, For For Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 03, 2017 Meeting Type: Annual/Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Ian R. Ashby For For Management
2.3 Elect Director Geoffrey Chater For For Management
2.4 Elect Director Clifford T. Davis For For Management
2.5 Elect Director Anne E. Giardini For For Management
2.6 Elect Director Ian W. Pearce For For Management
2.7 Elect Director Stephen V. Scott For For Management
2.8 Elect Director David S. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Chen Qin Yue as Independent For Against Management
Director
4.2 Elect Zhang Qi Neng as Independent For Against Management
Director
4.3 Elect Zhang Yong Hui, with Shareholder None Against Shareholder
No. 3 as Non-Independent Director
4.4 Elect Zhang Yong Guang, Representative None Against Shareholder
of Juyang Investment Co., Ltd., with
Shareholder No. 448 as Non-Independent
Director
4.5 Elect Tu Jin Tian, Representative of None Against Shareholder
Zhenbang Industrial Co., Ltd., with
Shareholder No. 6809 as
Non-Independent Director
4.6 Elect Liang Xing Guo as Supervisor None Against Shareholder
4.7 Elect Zhang Yong Zheng, Representative None Against Shareholder
of Meicheng Investment Co., Ltd., with
Shareholder No. 450 as Supervisor
4.8 Elect Xu Guang Cheng as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Honda, Satoshi For For Management
1.5 Elect Director Kuniya, Shiro For For Management
2 Appoint Statutory Auditor Koyama, Hideo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Jonathan Bewes as Director For For Management
7 Re-elect Caroline Goodall as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Michael Law as Director For For Management
10 Elect Michael Roney as Director For For Management
11 Re-elect Francis Salway as Director For For Management
12 Re-elect Jane Shields as Director For For Management
13 Re-elect Dame Dianne Thompson as For For Management
Director
14 Re-elect Lord Wolfson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
16 Amend Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Approve Increase in Borrowing Powers For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tamamura, Kazumi For For Management
2.2 Elect Director Kayamoto, Takashi For For Management
2.3 Elect Director Hatayama, Kaoru For For Management
2.4 Elect Director Kado, Hiroyuki For For Management
2.5 Elect Director Shibata, Ryuichi For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Takeda, Ippei For For Management
2.2 Elect Director Yoshida, Shigeo For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Katsuta, Yasuhisa For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Mukasa, Koji For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Tonoi, Kazushi For For Management
2.5 Elect Director Yoshida, Yasunori For For Management
2.6 Elect Director Kochi, Kazuhiro For For Management
2.7 Elect Director Kawamura, Yoshinori For For Management
2.8 Elect Director Kawashima, Hisayuki For For Management
2.9 Elect Director Yasui, Kanemaru For For Management
2.10 Elect Director Yagi, Kiyofumi For For Management
--------------------------------------------------------------------------------
NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Obata, Manabu For For Management
2.2 Elect Director Takahashi, Yasumori For For Management
2.3 Elect Director Kawaguchi, Yuji For For Management
2.4 Elect Director Hanyu, Akiyoshi For For Management
2.5 Elect Director Eri, Katsumi For For Management
2.6 Elect Director Nemoto, Seiichi For For Management
2.7 Elect Director Nagasawa, Isamu For For Management
2.8 Elect Director Kobayashi, Osamu For For Management
2.9 Elect Director Fujita, Koji For For Management
--------------------------------------------------------------------------------
NICHIRIN CO
Ticker: 5184 Security ID: J4983T109
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shimizu, Yoshio For For Management
2.2 Elect Director Maeda, Ryuichi For For Management
2.3 Elect Director Matsuda, Masayuki For For Management
2.4 Elect Director Oike, Satoshi For For Management
2.5 Elect Director Morikawa, Ryoichi For For Management
2.6 Elect Director Suzuki, Kazunobu For For Management
2.7 Elect Director Yano, Susumu For For Management
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on June 6,
2016
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending Dec. 31, 2016
3 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Manuel B. Zamora, Jr. as Director For For Management
5.2 Elect Gerard H. Brimo as Director For For Management
5.3 Elect Martin Antonio G. Zamora as For For Management
Director
5.4 Elect Philip T. Ang as Director For For Management
5.5 Elect Luis J. L. Virata as Director For For Management
5.6 Elect Takanori Fujimura as Director For For Management
5.7 Elect Takeshi Kubota as Director For For Management
5.8 Elect Fulgencio S. Factoran, Jr. as For For Management
Director
5.9 Elect Frederick Y. Dy as Director For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Ono, Shun For For Management
3.2 Elect Director Satomi, Kazuichi For For Management
3.3 Elect Director Sato, Kentaro For For Management
3.4 Elect Director Satomi, Yasuo For For Management
3.5 Elect Director Yoshitake, Noriaki For For Management
3.6 Elect Director Araki, Tatsuya For For Management
3.7 Elect Director Watanabe, Masataka For For Management
3.8 Elect Director Hosogane, Hayato For For Management
3.9 Elect Director Tamura, Hiroyasu For For Management
3.10 Elect Director Onoka, Yasunobu For For Management
3.11 Elect Director Yoshida, Masayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Koji
4.2 Elect Director and Audit Committee For For Management
Member Kan, Hirotoshi
4.3 Elect Director and Audit Committee For For Management
Member Takeda, Yoshikazu
4.4 Elect Director and Audit Committee For For Management
Member Matsumoto, Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Mizushima, Kazunori For For Management
2.2 Elect Director Iwata, Hiromi For For Management
2.3 Elect Director Takahashi, Akitsugu For For Management
2.4 Elect Director Yoshikawa, Yoshikazu For For Management
2.5 Elect Director Baba, Yoshio For For Management
2.6 Elect Director Miyazaki, Masahiro For For Management
2.7 Elect Director Hashimoto, Yuji For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
3.1 Appoint Statutory Auditor Yoshida, For Against Management
Yasumaro
3.2 Appoint Statutory Auditor Kamiyama, For For Management
Makoto
3.3 Appoint Statutory Auditor Ishida, Yuko For For Management
3.4 Appoint Statutory Auditor Tomabechi, For For Management
Kunio
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Tomamoto, Masahiro For For Management
3.5 Elect Director Saeki, Akihisa For For Management
3.6 Elect Director Tsuda, Koichi For For Management
3.7 Elect Director Yamazaki, Hiroki For For Management
3.8 Elect Director Odano, Sumimaru For For Management
3.9 Elect Director Mori, Shuichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO. LTD.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Iijima, Toru For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Koike, Shiro For For Management
3.5 Elect Director Araki, Futoshi For For Management
3.6 Elect Director Morishita, Junichi For For Management
3.7 Elect Director Watanabe, Naomi For For Management
3.8 Elect Director Kashiwaya, Kunihiko For For Management
3.9 Elect Director Mukai, Masahiro For For Management
3.10 Elect Director Ide, Takashi For For Management
3.11 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Nakashima, For For Management
Katsuhisa
5 Abolish Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON HUME CORP.
Ticker: 5262 Security ID: J54021100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Nomura, Shizuo For For Management
2.2 Elect Director Okawauchi, Minoru For For Management
2.3 Elect Director Toyoguchi, Naoki For For Management
2.4 Elect Director Endo, Hirokuni For For Management
2.5 Elect Director Asazuma, Masahiro For For Management
2.6 Elect Director Masubuchi, Tomoyuki For For Management
2.7 Elect Director Ohashi, Masataka For For Management
2.8 Elect Director Toyama, Keiichi For For Management
2.9 Elect Director Suzuki, Tomoki For For Management
2.10 Elect Director Urakami, Katsuji For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Iwanami, Kiyohisa For For Management
3.2 Elect Director Oiwa, Teruo For For Management
3.3 Elect Director Iwanami, Yoshinobu For For Management
3.4 Elect Director Hoshikawa, Ikuo For For Management
3.5 Elect Director Shukunami, Katsuhiko For For Management
3.6 Elect Director Nagata, Takeharu For For Management
3.7 Elect Director Tsujimoto, Kenji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kanda, Kozo
4.2 Elect Director and Audit Committee For For Management
Member Kadoya, Akira
4.3 Elect Director and Audit Committee For For Management
Member Mori, Eiichi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Hisamatsu, Hiromi For For Management
2.2 Elect Director Shimizu, Tomoki For For Management
2.3 Elect Director Ishii, Toshiyuki For For Management
2.4 Elect Director Iguchi, Hisami For For Management
2.5 Elect Director Takeuchi, Akira For For Management
2.6 Elect Director Nakazato, Shinichiro For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okawara, Eiji For For Management
1.2 Elect Director Takei, Junya For For Management
1.3 Elect Director Terada, Kenji For For Management
1.4 Elect Director Sato, Kazuya For For Management
1.5 Elect Director Ichikawa, Yuichi For For Management
1.6 Elect Director Shinohara, Takayoshi For For Management
1.7 Elect Director Kobayashi, Keiichi For For Management
1.8 Elect Director Miyashita, Jiro For For Management
1.9 Elect Director Fukui, Masataka For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Takanobu
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Higuchi, Yoichi For For Management
2.2 Elect Director Kawaguchi, Tatsuo For For Management
2.3 Elect Director Sunaoka, Mutsuo For For Management
2.4 Elect Director Morinaga, Koji For For Management
2.5 Elect Director Okubo, Akira For For Management
2.6 Elect Director Takano, Yoshiji For For Management
2.7 Elect Director Morita, Yutaka For For Management
2.8 Elect Director Takeba, Moto For For Management
2.9 Elect Director Iizuka, Katsuko For For Management
2.10 Elect Director Ikehara, Motohiro For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Nitta, Motonobu For For Management
2.2 Elect Director Nishimura, Osamu For For Management
2.3 Elect Director Inoue, Kazumi For For Management
2.4 Elect Director Yoshimura, Keiji For For Management
2.5 Elect Director Ishikiriyama, Yasunori For For Management
2.6 Elect Director Kobayashi, Takeshi For For Management
2.7 Elect Director Suga, Mitsuyuki For For Management
2.8 Elect Director Nakao, Masataka For For Management
3 Appoint Statutory Auditor Inoue, For For Management
Kiyotaka
4 Appoint Alternate Statutory Auditor For For Management
Miyabayashi, Toshiro
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sato, Kimio For For Management
2.2 Elect Director Koyama, Hiroshi For For Management
2.3 Elect Director Matsunaga, Jun For For Management
2.4 Elect Director Yamasaki, Shinya For For Management
2.5 Elect Director Kawamura, Hideo For For Management
2.6 Elect Director Kumamura, Takeyuki For For Management
2.7 Elect Director Kaneko, Katsuhiko For For Management
2.8 Elect Director Somatsu, Yuji For For Management
2.9 Elect Director Morikawa, Reiichi For For Management
3 Appoint Statutory Auditor Hotta, Eiki For For Management
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Sasaki, Takuro For For Management
2.3 Elect Director Kurono, Toru For For Management
2.4 Elect Director Koide, Yukihiro For For Management
2.5 Elect Director Ochiai, Moto For For Management
2.6 Elect Director Nakajima, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Morimi, Tetsuo
--------------------------------------------------------------------------------
NITTO SEIKO CO. LTD.
Ticker: 5957 Security ID: J58708108
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Zaiki, Masami For For Management
2.2 Elect Director Imagawa, Kazunori For For Management
2.3 Elect Director Watanabe, Yoshiaki For For Management
2.4 Elect Director Adachi, Yukio For For Management
2.5 Elect Director Murakami, Shoichi For For Management
2.6 Elect Director Otsuka, Yoshikuni For For Management
2.7 Elect Director Uejima, Nobuhiro For For Management
2.8 Elect Director Sawai, Takeshi For For Management
2.9 Elect Director Yamazoe, Shigehiro For For Management
2.10 Elect Director Shiomi, Mitsuru For For Management
2.11 Elect Director Hirao, Kazuyuki For For Management
3 Appoint Statutory Auditor Mizoguchi, For For Management
Katsuhiko
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Masakazu
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NITTOKU ENGINEERING
Ticker: 6145 Security ID: J49936107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kondo, Nobushige For For Management
2.2 Elect Director Kuno, Hitoshi For For Management
3.1 Appoint Statutory Auditor Ozaki, For For Management
Hisanori
3.2 Appoint Statutory Auditor Yamashita, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Sugimoto, Toshiharu
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2016 None None Management
3 Discuss Remuneration Policy 2016 None None Management
4a Adopt Financial Statements 2016 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.55 Per Share For For Management
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention to Reappoint Lard None None Management
Friese to Executive Board
7 Discussion of Supervisory Board Profile None None Management
8a Elect Robert Ruijter to Supervisory For For Management
Board
8b Elect Clara Streit to Supervisory Board For For Management
9a Approve Remuneration of Supervisory For For Management
Board
9b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
10 Amend Articles of Association For For Management
11a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
14 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Oike, Hirokazu For For Management
3.2 Elect Director Kobayashi, Akiharu For For Management
3.3 Elect Director Inoue, Kengo For For Management
3.4 Elect Director Ihori, Makoto For For Management
3.5 Elect Director Kato, Kazushige For For Management
3.6 Elect Director Sakahashi, Hideaki For For Management
3.7 Elect Director Maeda, Kazuhito For For Management
3.8 Elect Director Miyaji, Takeo For For Management
3.9 Elect Director Arima, Yasuyuki For For Management
3.10 Elect Director Kodera, Masayuki For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Tsuru, Tetsuji For For Management
2.8 Elect Director Kobayashi, Toshifumi For For Management
2.9 Elect Director Hogen, Kensaku For For Management
2.10 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Ozaki, Tetsu For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kusakari, Takao For For Management
1.6 Elect Director Kimura, Hiroshi For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Kanemoto, Toshinori For For Management
1.9 Elect Director Sono, Mari For Against Management
1.10 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NORANDA INCOME FUND
Ticker: NIF.UN Security ID: 655432102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
of the Fund and Authorize Trustees of
the Operating Trust to Fix Their
Remuneration
2 Direct and Instruct Canadian For For Management
Electrolytic Zinc Limited as
Administrator to Vote For the
Appointment of Ernst & Young LLP as
Auditors of the Operating Trust and
Authorize Trustees to Fix Their
Remuneration
3.1 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Chris Eskdale
3.2 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Yvan Jost
3.3 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Anthony P.L.
Lloyd
3.4 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Jean Pierre
(JP) Ouellet
3.5 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Francois R.
Roy
3.6 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Barry
Tissenbaum
3.7 Direct and Instruct the Administrator For For Management
to Vote to Elect Trustee Dirk Vollrath
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819148
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Reeken Patel as Director For For Management
6 Elect Steven Burns as Director For For Management
7 Re-elect Laurie Adams as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Matthew Fosh as Director For For Management
10 Re-elect John Hastings-Bass as Director For For Management
11 Re-elect Mary Phibbs as Director For For Management
12 Re-elect Andrew Torrance as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Long-Term Incentive Plan For For Management
16 Approve Increase in the Limit on the For For Management
Amount of Aggregate Fees Payable to
Directors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
4 Approve CHF 5.14 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.5
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 99 Million
5.3 Approve Remuneration Report For Against Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
6.2 Reelect Nancy C. Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Pierre Landolt as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles L. Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William T. Winters as Director For For Management
6.13 Elect Frans van Houten as Director For For Management
7.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
7.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Appoint William T. Winters as Member For For Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas Zahn as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2016
3.2 Approve Remuneration of Directors for For For Management
2017
4 Approve Allocation of Income and For For Management
Dividends of DKK 7.60 Per Share
5.1 Reelect Goran Ando as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Sylvie Gregoire as Director For For Management
5.3c Reelect Liz Hewitt as Director For For Management
5.3d Elect Kasim Kutay as Director For For Management
5.3e Elect Helge Lund as Director For For Management
5.3f Reelect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Free Parking for the Shareholders in Against Against Shareholder
Connection with the Shareholders'
Meeting
8.2 The Buffet after the Shareholders' Against Against Shareholder
Meeting is Served as Set Table Catering
9 Other Business None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
NUFLARE TECHNOLOGY INC
Ticker: 6256 Security ID: J59411108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Sugimoto, Shigeki For Against Management
2.2 Elect Director Hattori, Kiyoshi For For Management
2.3 Elect Director Ikenaga, Osamu For For Management
2.4 Elect Director Kono, Masato For For Management
2.5 Elect Director Kanehara, Takaaki For For Management
2.6 Elect Director Yamada, Hirokazu For For Management
2.7 Elect Director Niwa, Jun For For Management
2.8 Elect Director Takamatsu, Jun For For Management
2.9 Elect Director Higashiki, Tatsuhiko For For Management
2.10 Elect Director Mori, Yuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Kenji
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Oei Fung Wai Chi, Grace as For For Management
Director
3b Elect Tsang Yam Pui as Director For For Management
3c Elect To Hin Tsun, Gerald as Director For For Management
3d Elect Dominic Lai as Director For For Management
3e Elect Kwong Che Keung, Gordon as For Against Management
Director
3f Elect Shek Lai Him, Abraham as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mak Bing Leung, Rufin as Director For For Management
2 Approve the New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve the New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal 2017 For For Management
7.1 Amend Articles Re: Participation at For For Management
General Meeting
7.2 Amend Articles Re: Place of For Against Management
Jurisdiction
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Inamori, Kazuo For Against Management
2.2 Elect Director Yuasa, Hideo For Against Management
2.3 Elect Director Nakachi, Masakazu For For Management
2.4 Elect Director Tomori, Katsuki For For Management
2.5 Elect Director Oroku, Kunio For For Management
2.6 Elect Director Ishimine, Denichiro For For Management
2.7 Elect Director Onodera, Tadashi For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yamamori, Seiji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takahama, Kazunori For For Management
2.2 Elect Director Kanda, Susumu For For Management
2.3 Elect Director Tanaka, Yoshitomo For For Management
2.4 Elect Director Yamada, Kazuhiro For For Management
2.5 Elect Director Uehara, Hideki For For Management
2.6 Elect Director Ueta, Tomoo For For Management
3 Elect Director and Audit Committee For Against Management
Member Sakurai, Shigeki
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2016 For For Management
5 Pre-approve Director Remuneration for For For Management
2017
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8.1 Ratify Lease Agreement with Horse For For Management
Races S.A. Regarding Use of Office
Building
8.2 Ratify Lease Agreement with OPAP For For Management
Services S.A. Regarding Use of Office
Building
8.3 Ratify Sublease Agreement with TORA For For Management
DIRECT S.A. Regarding Use of Office
Building
8.4 Ratify Sublease Agreement with TORA For For Management
WALLET S.A. Regarding Use of Office
Building
8.5 Ratify Executed Contract with Horse For For Management
Races S.A. Regarding a Trademark
License Agreement
8.6 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding a Trademark
License Agreement
8.7 Approve Guarantee in Favor of For For Management
Subsidiary Hellenic-Lotteries S.A. in
the Context of a Bond Loan Amounting
up to EUR 50 million
8.8 Approve EUR 33.5 Million Guarantee in For For Management
Favor of Subsidiary Hellenic-Lotteries
S.A
8.9 Approve GBP 100,000 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
8.10 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
8.11 Approve EUR 632,499 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
8.12 Approve EUR 5 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
8.13 Approve EUR 550,000 Guarantee in Favor For For Management
of Subsidiary OPAP Sports Ltd.
8.14 Approve EUR 7 Million Guarantee in For For Management
Favor of Subsidiary TORA DIRECT S.A.
8.15 Approve EUR 3 Million Guarantee in For For Management
Favor of Subsidiary Neurosoft
8.16 Approve Agreement with Emerging For For Management
Markets Capital for the Provision of
Consulting and Other Services
9 Ratify Director Appointment For For Management
10 Amend Corporate Purpose For For Management
11 Authorize Share Repurchase Program For For Management
12 Approve Distribution of Part of 2016 For For Management
Net Profits to Executive Management
and Key Management Personnel
13 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bill Schrader as Director For For Management
4 Re-elect Nick Cooper as Director For For Management
5 Re-elect Bill Higgs as Director For For Management
6 Re-elect Tony Rouse as Director For For Management
7 Re-elect Carol Bell as Director For For Management
8 Re-elect Alan Booth as Director For For Management
9 Re-elect Vivien Gibney as Director For For Management
10 Elect David Davies as Director For For Management
11 Elect Carl Trowell as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3.1 Elect Director Ozaki, Hiroshi For For Management
3.2 Elect Director Honjo, Takehiro For For Management
3.3 Elect Director Matsuzaka, Hidetaka For For Management
3.4 Elect Director Setoguchi, Tetsuo For For Management
3.5 Elect Director Fujiwara, Masataka For For Management
3.6 Elect Director Yano, Kazuhisa For For Management
3.7 Elect Director Fujiwara, Toshimasa For For Management
3.8 Elect Director Miyagawa, Tadashi For For Management
3.9 Elect Director Nishikawa, Hideaki For For Management
3.10 Elect Director Matsui, Takeshi For For Management
3.11 Elect Director Morishita, Shunzo For For Management
3.12 Elect Director Miyahara, Hideo For For Management
3.13 Elect Director Sasaki, Takayuki For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Lee Tih Shih as Director For For Management
2b Elect Quah Wee Ghee as Director For For Management
2c Elect Samuel N. Tsien as Director For For Management
2d Elect Wee Joo Yeow as Director For For Management
3 Approve Final Dividend For For Management
4a Approve Directors' Fees For For Management
4b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2016
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca McGrath as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
2c Elect Peter Tomsett as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance For Against Management
Rights to Andrew Cole
5 Approve Renewal of Company's For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 543 Security ID: G9684P101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lam Wai Yan as Director For For Management
4 Elect Wang Ta-Hsing as Director For For Management
5 Elect Chan Chi Mong, Hopkins as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt New Share
Option Scheme
--------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD
Ticker: PADINI Security ID: Y6649L100
Meeting Date: OCT 26, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Chong Chin Lin as Director For For Management
4 Elect Lee Peng Khoon as Director For For Management
5 Elect Andrew Yong Tze How as Director For For Management
6 Elect Benjamin Yong Tze Jet as Director For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAN AFRICAN RESOURCES PLC
Ticker: PAF Security ID: G6882W102
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Hester Hickey as Director For For Management
4 Re-elect Thabo Mosololi as Director For For Management
5 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
6 Re-elect Keith Spencer as Member of For Against Management
the Audit Committee
7 Re-elect Thabo Mosololi as Member of For For Management
the Audit Committee
8 Approve Remuneration Policy For Against Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PAN AFRICAN RESOURCES PLC
Ticker: PAF Security ID: G6882W102
Meeting Date: FEB 09, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights
2 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
3 Authorise Issue of Shares for Cash in For Against Management
Accordance with the JSE Listings
Requirements
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gill Barr as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect George Earle as Director For For Management
7 Re-elect David Morrison as Director For For Management
8 Re-elect Dominic Taylor as Director For For Management
9 Re-elect Tim Watkin-Rees as Director For For Management
10 Re-elect Nick Wiles as Director For For Management
11 Elect Giles Kerr as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEGASUS SEWING MACHINE MFG. CO LTD
Ticker: 6262 Security ID: J6361A107
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shimizu, Moriaki For For Management
2.2 Elect Director Mima, Shigemi For For Management
2.3 Elect Director Suenaga, Koji For For Management
2.4 Elect Director Katsura, Masao For For Management
2.5 Elect Director Ko, Takehiro For For Management
2.6 Elect Director Nakamura, Junichi For For Management
2.7 Elect Director Yoshida, Taizo For For Management
2.8 Elect Director Asako, Takashi For For Management
2.9 Elect Director Shirai, Aya For For Management
2.10 Elect Director Onishi, Hironao For For Management
3.1 Appoint Statutory Auditor Seto, Yoji For For Management
3.2 Appoint Statutory Auditor Sugiyama, For For Management
Kiyokazu
4 Appoint Alternate Statutory Auditor For For Management
Takemoto, Yukako
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PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Colin Carson as Director For For Management
3 Elect Michael Bohm as Director For For Management
4 Elect John McGloin as Director For Against Management
5 Elect Alexander Davidson as Director For Against Management
6 Approve the Grant of Performance For Against Management
Rights to Jeffrey Quartermaine
7 Approve the Grant of Performance For Against Management
Rights to Colin Carson
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
9 Ratify the Past Issuance of Shares For For Management
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PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Wrigley as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Rachel Kentleton as Director For For Management
11 Re-elect Nigel Mills as Director For For Management
12 Elect Simon Litherland as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Performance Share Plan For For Management
15 Approve Sale of Plot 22 Aykley Woods For For Management
Durham from Persimmon Homes Limited to
Harley Fairburn
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Maintain of Pension Scheme For For Management
Agreement for Management Board Members
5 Reelect Pamela Knapp as Supervisory For For Management
Board Member
6 Reelect Helle Kristoffersen as For For Management
Supervisory Board Member
7 Reelect Henri Philippe Reichstul as For For Management
Supervisory Board Member
8 Reelect Geoffroy Roux De Bezieux as For For Management
Supervisory Board Member
9 Ratify Appointment of Jack Azoulay as For For Management
Supervisory Board Member
10 Elect Florence Verzelen as Supervisory For For Management
Board Member
11 Elect Benedicte Juyaux as For For Management
Representative of Employee
Shareholders to the Supervisory Board
12 Renew Appointment of Mazars as Auditor For For Management
13 Appoint Jean-Marc Deslandes as For For Management
Alternate Auditor
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Auditex as For For Management
Alternate Auditor
16 Approve Remuneration Policy of the For Against Management
Chairman of the Management Board
17 Approve Remuneration Policy of Members For For Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Non-Binding Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
20 Non-Binding Vote on Compensation of For For Management
Jean-Baptiste Chasseloup de Chatillon,
Gregoire Olivier, Maxime Picat,
Jean-Christophe Quemard the Members of
Management Board
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves up to
Aggregate Nominal Amount of EUR
215,936,439
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 86,374,575
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 86,374,575
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to For For Management
EUR 86,374,575 for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 350,675,796
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Issuance of up to 39,727,324 For For Management
Warrants (BSA) Reserved for Companies
Belonging to General Motors Company
32 Authorize Management Board to Issue For Against Management
Free Warrants with Preemptive Rights
During a Public Tender Offer
33 Amend Article 10 of Bylaws Re: For For Management
Employee Shareholder Representative on
the Supervisory Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
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PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 - 2015 Consolidated For For Management
Financial Statements
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Shu Fen Wang as Independent For For Management
Director
4.2 Elect Chen Wei Wang as Independent For Against Management
Director
4.3 Elect Khein Seng Pua with Shareholder For For Management
No.2 as Non-independent Director
4.4 Elect Cheek Kong Aw Yong with For For Management
Shareholder No.12 as Non-independent
Director
4.5 Elect Tzung Horng Kuang with For For Management
Shareholder No.33 as Non-independent
Director
4.6 Elect Chih Jen Hsu with Shareholder No. For For Management
14 as Non-independent Director
4.7 Elect Hiroto Nakai, a Representative For For Management
of Toshiba Memory Semiconductor Taiwan
Corporation with Shareholder No.90065
as Non-independent Director
4.8 Elect Yeong Jiunn Yang with For For Management
Shareholder No.13 as Supervisor
4.9 Elect Huei Ming Wang with Shareholder For For Management
No.12853 as Supervisor
4.10 Elect Chiun Hsiou Chen as Supervisor For For Management
5 Approve Issuance of Shares via a For Against Management
Private Placement
6 Approve Amendments to Articles of For For Management
Association
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties, Procedures for Endorsement
and Guarantees and Trading Procedures
Governing Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of Overseas Listing For For Management
Proposal of Ping An Securities
2 Approve Review of Overseas Listing of For For Management
Ping An Securities - Compliance with
Relevant Provisions
3 Approve Review of Company's For For Management
Undertakings to Maintain Its
Independent Listing Status
4 Approve Review of Sustainable For For Management
Profitability Statement and Prospect
5 Approve Review of Authorization For For Management
Concerning Overseas Listing of Ping An
Securities
6 Approve Adjustment of the Remuneration For For Management
of Non-executive Directors
7 Approve Adjustment of the Remuneration For For Management
of Non-employee Representative
Supervisors
8 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kato, Kazuhiko For For Management
2.2 Elect Director Shimazu, Yukihiko For For Management
2.3 Elect Director Nagamine, Michio For For Management
2.4 Elect Director Sato, Seiichi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
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PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397180
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Announcement of Appointment of Board None None Management
Members
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Auditors For For Management
5 Approve Director Remuneration For For Management
6 Elect Directors For For Management
7 Appoint Members of Audit Committee For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Approve Related Party Transactions For For Management
10 Approve Reverse Stock Split For For Management
11 Various Announcements None None Management
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PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Remuneration Policy For Against Management
2b Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Paul Hewitt as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Elect Claire Milne as Director For For Management
8 Re-elect Andrew Thomas as Director For For Management
9 Re-elect Alan Jackson as Director For For Management
10 Elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
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PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Grant of One-Off Award to the For Against Management
Chief Executive Officer
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POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Miroslaw For For Management
Kochalski (Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
14.6 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.7 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
15.10 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Agnieszka For For Management
Krzetowska (Supervisory Board Member)
15.13 Approve Discharge of Arkadiusz Siwek For For Management
(Supervisory Board Member)
15.14 Approve Discharge of Wieslaw For For Management
Protasewicz (Supervisory Board Member)
16 Amend Jan. 24, 2017, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
17 Approve Changes in Composition of None Against Shareholder
Supervisory Board
18 Amend Statute None Against Shareholder
19.1 Approve Disposal of Company's Assets None Against Shareholder
19.2 Approve Regulations on Agreements for None Against Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
19.3 Approve Regulations on Agreements for None Against Shareholder
Donations, Debt Exemptions, and
Similar Agreements
19.4 Approve Regulations on Disposal of None Against Shareholder
Assets
19.5 Approve Obligation of Publication of None Against Shareholder
Statements on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
19.6 Approve Requirements for Candidates to None Against Shareholder
Management Board
19.7 Approve Fulfilment of Obligations from None Against Shareholder
Articles 17.7, 18.2, 20, and 23 of Act
on State Property Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: AUG 25, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares of Biuro For Against Management
Studiow I Projektow Gazownictwa
GAZOPROJEKT from PGNIG Technologie SA
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory None Against Shareholder
Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: NOV 24, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Amend EGM Aug. 25, 2016, Resolution For For Management
Re: Authorize Share Repurchase Program
and Cancellation of Repurchased Shares
7 Approve Purchase of Orient Hotel for For For Management
In-Kind Contribution
8.1 Approve Share Cancellation For For Management
8.2 Approve Reduction in Share Capital and For For Management
Creation of Capital Reserve
9 Amend Statute For For Management
10 Approve Structure of Remuneration of None Against Shareholder
Management Board
11 Approve Changes in Composition of None Against Shareholder
Supervisory Board
12 Close Meeting None None Management
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Company's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Janusz Kowalski For For Management
(Deputy CEO)
8.4 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.5 Approve Discharge of Boguslaw Marzec For For Management
(Deputy CEO)
8.6 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.7 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.8 Approve Discharge of Waldemar Wojcik For For Management
(Deputy CEO)
9.1 Approve Discharge of Grzegorz For For Management
Nakonieczny (Supervisory Board
Chairman)
9.2 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Wojciech For For Management
Bienkowski (Supervisory Board Deputy
Chairman)
9.4 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Krzysztof Rogala For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Anna Wellisz For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Piotr Wozniak For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends of PLN 0.20 per Share
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
12 Approve Purchase of Real Estate For For Management
Property from Geofizyka Krakow S.A.
13 Amend Statute None Against Shareholder
14 Amend Nov. 24, 2016, EGM Resolution None Against Shareholder
Re: Remuneration Policy for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYTRONICS TECHNOLOGY CORP.
Ticker: 6224 Security ID: Y7063Y107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.2 Elect Chen Ji Zhu as Independent For For Management
Director
3.3 Elect Xie Jian Ping as Independent For For Management
Director
3.1 Elect Zhu Bo Yong as Independent For For Management
Director
3.4 Elect Zhu Fu Hua with Shareholder No. None Against Shareholder
19 as Non-independent Director
3.5 Elect Zhang Zhong Ben, Representative None Against Shareholder
of Jufu Investment Co., Ltd. with
Shareholder No. 10, as Non-independent
Director
3.6 Elect Wang Shao Qiu with Shareholder None Against Shareholder
No. 270 as Non-independent Director
3.7 Elect Xie Yi Cheng with Shareholder No. None Against Shareholder
25 as Non-independent Director
3.8 Elect a Representative of Deshang Lite None Against Shareholder
Co., Ltd. with Shareholder No. 462 as
Non-independent Director
3.9 Elect Cao De Feng, Representative of None Against Shareholder
Changhui Co., Ltd. with Shareholder No.
10474, as Non-independent Director
3.10 Elect Chen Wei Wang, Representative of None Against Shareholder
Taiwan Yongguang Chemistry Industrial
Co., with Shareholder No. 10469, as
Non-independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: NOV 03, 2016 Meeting Type: Special
Record Date: SEP 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Agrium For For Management
Inc.
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Premier Farnell plc by
Avnet Bidco Limited
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: SEP 12, 2016 Meeting Type: Court
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kakudo, Hiroshige For For Management
2.2 Elect Director Saito, Masato For For Management
2.3 Elect Director Ikeda, Yasuhiko For For Management
2.4 Elect Director Mino, Tetsushi For For Management
2.5 Elect Director Murayama, Satoru For For Management
2.6 Elect Director Onami, Kazuhiko For For Management
2.7 Elect Director Endo, Noriaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: JUN 13, 2017 Meeting Type: Annual/Special
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David R. Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Patricia A. Fortier For For Management
1.6 Elect Director Robert A. Quartermain For For Management
1.7 Elect Director Michael Riley For For Management
1.8 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: OCT 12, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition For For Management
2 Approve Issuance of the Acquisition For For Management
Fee Units
3 Approve Waiver Modification For For Management
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
PROXIMUS GROUP
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2016
9 Approve Discharge of Auditors For For Management
10 Grant Special Discharge to Geert For For Management
Verstraeten for Fulfillment of his
Mandate as Chairman and Board Member
of External Auditor
11 Grant Special Discharge to Luc For For Management
Callaert for Fulfillment of his
Mandate as Board Member of External
Auditor
12 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
13 Grant Special Discharge to Geert For For Management
Verstraeten for Fulfillment of his
Mandate as Board Member of External
Auditor
14 Reelect Pierre Demuelenaere as Director For For Management
15 Adopt Financial Statements of Wireless For For Management
Technologies
16 Receive Directors' and Auditors' None None Management
Reports of Wireless Technologies
(Non-Voting)
17 Approve Discharge of Directors of For For Management
Wireless Technologies
18 Approve Discharge of Auditors of For For Management
Wireless Technologies
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
6 Elect Luciano Gabriel as Board Chairman For For Management
7.1 Appoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Appoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Appoint Nathan Hetz as Member of the For For Management
Compensation Committee
7.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1
Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
10 Ratify Ernst and Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For For Management
7 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JAN 31, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Tantiem for Directors and Commissioners
3 Approve Share Repurchase Program For For Management
4 Approve Auditors For For Management
5 Approve Report on the Use of Proceeds For For Management
from the Initial Public Offering 2016
6 Approve Return of Sinoman Community For For Management
Fund to the General Reserve Post of
the Company
7 Amend Article 4 of the Articles of the For For Management
Association Re: Implementation of the
Management Employee Stock Options Plan
(MESOP)
8 Approve Adjustment to the Spin-Off For For Management
Implementation
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Pension Fund Regulations For For Management
3 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the PCPD
3 Approve Allocation of Income For For Management
4 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Amend Articles of Association For Against Management
7 Approve Shares Seri A Dwiwarna for the For Against Management
Government of Indonesia
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 01, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mahendra Siregar as Commissioner For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2016 Performance Results None None Management
and 2017 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Ampon Kittiampon as Director For For Management
6.2 Elect Twarath Sutabutr as Director For For Management
6.3 Elect Tevin Vongvanich as Director For For Management
6.4 Elect Somporn Vongvuthipornchai as For For Management
Director
6.5 Elect Kulit Sombatsiri as Director For For Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Dividend Payment
3.1 Elect Kittipong Kittayarak as Director For For Management
3.2 Elect AM Boonsuib Prasit as Director For For Management
3.3 Elect Vichai Assarasakorn as Director For For Management
3.4 Elect Somsak Chotrattanasiri as For For Management
Director
3.5 Elect Thammayot Srichuai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Business Restructuring Plan For For Management
for the Initial Public Offering of
Ordinary Shares and the Listing of PTT
Oil and Retail Business Company
Limited on the Stock Exchange of
Thailand
7 Approve Issuance of Warrants to For Against Management
Purchase Ordinary Shares Under ESOP
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 31, 2017 Meeting Type: Annual/Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Simon Badinter as Supervisory For For Management
Board Member
7 Reelect Jean Charest as Supervisory For For Management
Board Member
8 Elect Maurice Levy as Member of the For Against Management
Supervisory Board and Approve
Remuneration Policy of Maurice Levy as
Chairman of the Supervisory Board from
June 1, 2017
9 Renew Appointment of Cabinet Mazars as For For Management
Auditor
10 Non-Binding Vote on Compensation of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board
11 Non-Binding Vote on Compensation of For Against Management
Maurice Levy in title of FY16 and
Approve Remuneration Policy of Maurice
Levy as Management Board Chairman
until May 31, 2017
12 Non-Binding Vote on Compensation of For Against Management
Kevin Roberts, Member of the
Management Board until Aug. 31, 2016
13 Non-Binding Vote on Compensation of For Against Management
Jean-Michel Etienne, Member of the
Management Board
14 Non-Binding Vote on Compensation of For Against Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Elisabeth Badinter, Chairman of the
Supervisory Board until May 31, 2017
17 Approve Remuneration Policy of Arthur For For Management
Sadoun, New Chairman of the Management
Board from June 1, 2017
18 Approve Remuneration Policy of For For Management
Jean-Michel Etienne, Member of the
Management Board
19 Approve Remuneration Policy of For For Management
Anne-Gabrielle Heilbronner, Member of
the Management Board
20 Approve Remuneration Policy of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
21 Approve Termination Package of Arthur For Against Management
Sadoun, Chairman of the Management
Board from June 1, 2017
22 Approve Termination Package of Steve For For Management
King, New Member of the Management
Board from June 1, 2017
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QGEP PARTICIPACOES S.A.
Ticker: QGEP3 Security ID: P7920K100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2016
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5.1 Install Fiscal Council For Did Not Vote Management
5.2 Elect Fiscal Council Members For Did Not Vote Management
5.3 Elect Carlos Eduardo Alves as Fiscal None Did Not Vote Shareholder
Council Member and Flavio Kac as
Alternate Appointed by Minority
Shareholder
5.4 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect David Mellors as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Yuguang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Chassis Supply Agreement For For Management
and Relevant Annual Caps
2 Approve New CQACL Agreement, New For For Management
Qingling Group Agreement, New CQCC
Agreement, New CQFC Agreement, New
CQAC Agreement, New CQNHK Agreement,
New CQPC Agreement and Relevant Annual
Caps
3 Approve New Isuzu Supply Agreement and For For Management
Relevant Annual Caps
4 Approve New Supply Agreement and For For Management
Relevant Annual Caps
5 Approve New Sales JV Supply Agreement For For Management
and Relevant Annual Caps
6 Approve New Supply Agreement (IQAC) For For Management
and Relevant Annual Caps
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Appropriation For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Resignation of Yoshifumi For For Shareholder
Komura as Director and Authorize Board
to Terminate His Service Contract
7 Elect Etsuo Yamamoto as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Enter Into Service
Contract with Him
--------------------------------------------------------------------------------
QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED
Ticker: 1583 Security ID: G73061106
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Lin Chit as Director For For Management
2b Elect Sze Man Bok as Director For For Management
2c Elect Hui Ching Lau as Director For For Management
2d Elect Wu Huolu as Director For For Management
2e Elect Wu Sichuan as Director For For Management
2f Elect Wu Yinhang as Director For For Management
2g Elect Wong Wai Leung as Director For For Management
2h Elect Cai Meng as Director For For Management
2i Elect Chan Yiu Fai Youdey as Director For For Management
2j Elect Ng Swee Leng as Director For For Management
2k Elect Paul Marin Theil as Director For For Management
2l Elect Zhu Hong Bo as Director For For Management
2m Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Proposed Share Option Scheme For For Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Directors For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify KPMG Austria GmbH as Auditors For For Management
6.1 Elect Peter Gauper as Supervisory For Against Management
Board Member
6.2 Elect Wilfried Hopfner as Supervisory For Against Management
Board Member
6.3 Elect Rudolf Koenighofer as For Against Management
Supervisory Board Member
6.4 Elect Johannes Ortner as Supervisory For Against Management
Board Member
6.5 Elect Birgit Noggler as Supervisory For For Management
Board Member
6.6 Elect Eva Eberhartinger as Supervisory For For Management
Board Member
6.7 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
6.8 Elect Guenther Reibersdorfer as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 23, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Kevin James Lines as Director For For Management
3 Ratify the Past Issuance of Shares For For Management
4 Appoint Grant Thornton Audit Pty Ltd For For Management
as Auditor of the Company
5 Approve the Performance Rights Plan For For Management
6 Approve the Grant of Performance For For Management
Rights to Mark Zeptner
7 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
RAYDIUM SEMICONDUCTOR CORP.
Ticker: 3592 Security ID: Y7197S109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Huang Yu Guo with Shareholder No. For For Management
83 as Non-independent Director
4.2 Elect Zheng Wei Shun, Representative For For Management
of Konly Venture Corp with Shareholder
No. 2, as Non-independent Director
4.3 Elect Chen Hong Xiang, Representative For For Management
of Konly Venture Corp with Shareholder
No. 2, as Non-independent Director
4.4 Elect Lee Xi Hwa with Shareholder No. For For Management
77 as Non-independent Director
4.5 Elect Chang Zhong Ben as Independent For For Management
Director
4.6 Elect Hsieh Hong Bo as Independent For For Management
Director
4.7 Elect Lu Xue Shi as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Eva Skira as Director For For Management
2b Elect Lloyd Jones as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Paul Dalgleish
--------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD.
Ticker: 2010 Security ID: G7410S100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yu Yan as Director For For Management
2.2 Elect Li Lin as Director For For Management
2.3 Elect Yi Lin as Director For For Management
2.4 Elect Au-Yeung Kam Ling, Celeste as For For Management
Director
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None Against Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2017
5 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2018, 2019 and 2020
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8.4 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Reelect Rene Dahan as Director For For Management
10 Reelect Manuel Manrique Cecilia as For For Management
Director
11 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
12 Ratify Appointment of and Elect For For Management
Antonio Massanell Lavilla as Director
13 Elect Maite Ballester Fornes as For For Management
Director
14 Elect Isabel Torremocha Ferrezuelo as For For Management
Director
15 Elect Mariano Marzo Carpio as Director For For Management
16 Advisory Vote on Remuneration Report For For Management
17 Approve Share Price Performance as For For Management
CEO's 2017 Bonus Metric
18 Approve Inclusion of a Target Related For For Management
to the Performance of the Total
Shareholder Return in the 2017-2020
Long Term Multi-Year Variable
Remuneration Plan
19 Approve Partial Settlement of For For Management
Outstanding Long Term Incentive Awards
in Company Shares
20 Approve Remuneration Policy For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: NOV 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Ernest Huston as Director For Against Management
3 Elect Martin John Botha as Director For For Management
4 Approve the Resolute Mining Limited None For Management
Performance Rights Plan
5 Approve the Grant of Performance For For Management
Rights Plan to John Welborn
6 Approve the Special Grant of For Against Management
Performance Rights to John Welborn
7 Ratify the Past Issuance of Shares to For For Management
Institutional Investors
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Debbie Hewitt as Director For For Management
5 Elect Andy McCue as Director For For Management
6 Elect Barry Nightingale as Director For Abstain Management
7 Re-elect Simon Cloke as Director For For Management
8 Re-elect Sally Cowdry as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Elect Graham Clemett as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 13, 2017 Meeting Type: Annual
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Trevor Munday as Director For For Management
2 Re-elect Tasneem Abdool-Samad as For For Management
Director
3 Re-elect Alan Dickson as Director For For Management
4 Re-elect Thabang Motsohi as Director For For Management
5 Re-elect Rynhardt van Rooyen as For For Management
Director
6 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
7 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
8 Re-elect Phuti Mahanyele as Member of For For Management
the Audit Committee
9 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
10 Reappoint Deloitte & Touche as For Against Management
Auditors of the Company with James
Welch as the Individual Designated
Auditor and Authorise Their
Remuneration
11 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
12 Approve Remuneration Policy For For Management
13 Approve Deferred Bonus Plan For Against Management
14 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
15 Authorise Repurchase of Issued Share For For Management
Capital
16 Approve Remuneration of Non-executive For For Management
Directors
17 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc Assignments
18 Approve Financial Assistance to For For Management
Related or Inter-related Company
19 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO. LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Tashiro, Yasunori For For Management
2.2 Elect Director Katayama, Yoshio For For Management
2.3 Elect Director Nakao, Akinori For For Management
2.4 Elect Director Kobayashi, Mikio For For Management
2.5 Elect Director Onoguchi, Kazuyoshi For For Management
2.6 Elect Director Kaneko, Tamotsu For For Management
2.7 Elect Director Netsu, Masahito For For Management
2.8 Elect Director Hirahara, Ko For For Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Kaoru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Okano, Noritada For For Management
3.2 Elect Director Ito, Kaoru For For Management
3.3 Elect Director Takagi, Kenichiro For For Management
3.4 Elect Director Takaki, Kazuyoshi For For Management
3.5 Elect Director Maekawa, Yasunori For For Management
3.6 Elect Director Donald E. McNulty For For Management
3.7 Elect Director Hayasaka, Shigemasa For For Management
3.8 Elect Director Kanemoto, Toshinori For For Management
3.9 Elect Director Hirano, Eiji For For Management
4 Appoint Statutory Auditor Hiroi, Hidemi For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Mori, Kazuhiro
--------------------------------------------------------------------------------
RIKEN KEIKI CO. LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hisayoshi For For Management
1.2 Elect Director Matsumura, Koji For For Management
1.3 Elect Director Koyano, Junichi For For Management
1.4 Elect Director Ishiji, Toru For For Management
1.5 Elect Director Matsumoto, Tetsuya For For Management
1.6 Elect Director Kobu, Shinya For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakano, Nobuo
2.2 Elect Director and Audit Committee For For Management
Member Hattori, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Tanaka, Tatsuhiko
2.4 Elect Director and Audit Committee For Against Management
Member Yamamoto, Shigeru
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Remuneration Report For For Management
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Elect Jan du Plessis as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Paul Tellier as Director For For Management
15 Elect Simon Thompson as Director For For Management
16 Elect John Varley as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorize Board to Fix Remuneration of For For Management
the Auditors
19 Approve Political Donations For For Management
20 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal of Coal For For Management
& Allied Industries Limited
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Re-elect Megan Clark as Director For For Management
6 Elect David Constable as Director For For Management
7 Re-elect Jan du Plessis as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Coal & Allied For For Management
Industries Limited to Yancoal
Australia Limited
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For Against Management
1.2 Re-elect Johan Burger as Director For For Management
1.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
1.4 Re-elect Patrick Goss as Director For Against Management
1.5 Re-elect Khehla Shubane as Director For For Management
1.6 Elect Francois Knoetze as Director For For Management
2 Approve Remuneration Policy For Against Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit and Risk Committee
6.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
ROGERS SUGAR INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: FEB 01, 2017 Meeting Type: Annual/Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Bergmame For For Management
1.2 Elect Director Michel P. Desbiens For For Management
1.3 Elect Director William Maslechko For For Management
1.4 Elect Director M. Dallas H. Ross For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Gary M. Collins For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Daniel Lafrance and M. Dallas H. For Withhold Management
Ross as Nominees of the Company to the
Board of Lantic Inc.
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tomioka, Masahiro For For Management
2.2 Elect Director Fujioka, Hidenori For For Management
2.3 Elect Director David Goward For For Management
2.4 Elect Director Hotta, Shuji For For Management
2.5 Elect Director Hashimoto, Koichi For For Management
2.6 Elect Director Hirose, Takuo For For Management
2.7 Elect Director Okuda, Chieko For For Management
2.8 Elect Director Endo, Katsuhiro For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Ross McEwan as Director For For Management
6 Re-elect Ewen Stevenson as Director For For Management
7 Re-elect Sandy Crombie as Director For For Management
8 Elect Frank Dangeard as Director For For Management
9 Re-elect Alison Davis as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Penny Hughes as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Baroness Noakes as Director For For Management
15 Re-elect Mike Rogers as Director For For Management
16 Elect Mark Seligman as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issue of Equity Convertible
Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Equity Convertible Notes
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Approve Cancellation of Share Premium For For Management
Account and Capital Redemption Reserve
28 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect Nick Horler as Director For For Management
9 Re-elect Cath Keers as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Orna Ni-Chionna as Director For For Management
12 Re-elect Les Owen as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Long Term Incentive Plan For For Management
17 Approve Deferred Share Bonus Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Short Term Annual Bonus Plan For For Management
3 Approve Executive Long Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Approve Resignations of Anke For For Management
Schaferkordt and Jacques Santer as
Directors
5.2 Elect Bert Habets as Executive Director For For Management
5.3 Elect Jean-Louis Schiltz as For Against Management
Non-Executive Director
5.4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Amendments to the For For Management
Company's Articles Re: Legislative
Updates
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD
Ticker: SAC Security ID: S7220D118
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2016
2 Elect Adila Chowan as Director For For Management
3.1 Re-elect Kenneth Forbes as Director For For Management
3.2 Re-elect Ebrahim Seedat as Director For For Management
3.3 Re-elect Arthur Moloto as Director For For Management
4.1 Re-elect John Biesman-Simons as For For Management
Chairman of the Audit Committee
4.2 Re-elect Ebrahim Seedat as Member of For For Management
the Audit Committee
4.3 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.4 Elect Adila Chowan as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
9 Authorise Board to Issue Units for Cash For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk & Compliance For For Management
Committee Chairman
1.6 Approve Fees of the Risk & Compliance For For Management
Committee Member
1.7 Approve Fees of the Nomination For For Management
Committee Chairman
1.8 Approve Fees of the Nomination For For Management
Committee Member
1.9 Approve Fees of the Remuneration For For Management
Committee Chairman
1.10 Approve Fees of the Remuneration For For Management
Committee Member
1.11 Approve Fees of the Investment For For Management
Committee Chairman
1.12 Approve Fees of the Investment For For Management
Committee Member
1.13 Approve Fees of the Social, Ethics & For For Management
Environmental Committee Chairman
1.14 Approve Fees of the Social, Ethics & For For Management
Environmental Committee Member
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Financial Assistance to For For Management
Related or Inter-related Parties
4 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their Cash
Distributions Under the Reinvestment
Option
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 30, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1a Elect Kwok Law Kwai Chun Eleanor as For For Management
Director
3.1b Elect Look Guy as Director For For Management
3.1c Elect Tam Wai Chu Maria as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Additional Pension Scheme For Against Management
Agreement with Ross McInnes, Chairman
of the Board
5 Approve Additional Pension Scheme For Against Management
Agreement with Philippe Petitcolin, CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Odile Desforges as Director For For Management
8 Elect Helene Auriol Potier as Director For For Management
9 Elect Patrick Pelata as Director For For Management
10 Elect Sophie Zurquiyah as Director For For Management
11 Non-Binding Vote on Compensation of For For Management
Ross McInnes, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Philippe Petitcolin, CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 25 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
25 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Including in the Event of a
Public Tender Offer or Share Exchange
Offer
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23 to 26, Including
in the Event of a Public Tender Offer
or Share Exchange Offer
28 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Including in
the Event of a Public Tender Offer or
Share Exchange Offer
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize New Class of Preferred Stock For For Management
(Actions de Preference A) and Amend
Bylaws Accordingly
33 Authorize Issuance of Preferred Stock For For Management
Up to EUR 8 Million for Future
Exchange Offers
34 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize Up to 0.6 percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans Reserved for All Employees
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Masuda, Yutaka For For Management
2.2 Elect Director Watanabe, Katsushi For For Management
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Yabe, Masaaki For For Management
2.2 Elect Director Yoshioka, Akira For For Management
2.3 Elect Director Yoshikawa, Yoshiyuki For For Management
2.4 Elect Director Sado, Megumu For For Management
2.5 Elect Director Nakanishi, Atsuya For For Management
2.6 Elect Director Okamoto, Yasuhiro For For Management
2.7 Elect Director Yoshida, Toshinori For For Management
2.8 Elect Director Yagishita, Masayuki For For Management
2.9 Elect Director Sano, Toshiaki For For Management
2.10 Elect Director Sasai, Kazumi For For Management
2.11 Elect Director Ide, Akihiko For For Management
2.12 Elect Director Sano, Yumi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12 Per
Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for
Chairman, and NOK 215,000 for Other
Directors, and NOK 107,500 for
Employee Representatives; Approve
Remuneration for Committee Work;
Approve Remuneration for Nominating
Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11a Elect Atle Eide as Director For Did Not Vote Management
11b Elect Helge Moen as Director For Did Not Vote Management
11c Elect Therese Log Bergjord as Director For Did Not Vote Management
11d Elect Margrethe Hauge as Director For Did Not Vote Management
12a Elect Bjorn Wiggen as Member of For Did Not Vote Management
Nominating Committee
12b Elect Anne Kathrine Slungard as Member For Did Not Vote Management
of Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMCHULLY CO.
Ticker: A004690 Security ID: Y7467M105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Joon-ho as Inside Director For For Management
2.2 Elect Yoo Jae-gwon as Inside Director For For Management
2.3 Elect Park Moo-cheol as Inside Director For For Management
2.4 Elect Son Young-rae as Outside Director For For Management
3 Elect Son Young-rae as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMMOK S-FORM CO. LTD.
Ticker: A018310 Security ID: Y7472H109
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Seok-ho as Inside Director For For Management
3.2 Elect Myeong Jae-won as Outside For For Management
Director
3.3 Elect Ryu Sang-hyeon as Outside For For Management
Director
4.1 Elect Myeong Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Ryu Sang-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 115,000 for Vice
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Adine Grate Axen,
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Arthur Sorlie and
Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve that the Rights Attached to For For Management
Certain Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Kubota, Ichiro For Against Management
2.2 Elect Director Ishimaru, Fumio For Against Management
2.3 Elect Director Yamasaki, Toru For For Management
2.4 Elect Director Sugihara, Nobuharu For For Management
2.5 Elect Director Asano, Hiroyoshi For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Choemon For For Management
2.8 Elect Director Fukui, Koichiro For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Takashi
3.2 Appoint Statutory Auditor Kawamoto, For For Management
Michihiro
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Maree Arnason as Director For For Management
3 Elect Robert Scott as Director For For Management
4 Elect Paul Hallam as Director For For Management
5 Approve the Grant of Performance For For Management
Rights to Karl M. Simich, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
SANKO METAL INDUSTRIAL CO. LTD.
Ticker: 1972 Security ID: J67607101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Migita, Hiroyuki For For Management
2.2 Elect Director Shiota, Yasumi For For Management
2.3 Elect Director Kitazawa, Susumu For For Management
2.4 Elect Director Yoshii, Ikuo For For Management
2.5 Elect Director Tonegawa, Misao For For Management
2.6 Elect Director Nakanori, Takayuki For For Management
2.7 Elect Director Tsutsumi, Koji For For Management
2.8 Elect Director Miyazaki, Tetsuo For For Management
2.9 Elect Director Moriya, Hideyuki For For Management
2.10 Elect Director Toyoka, Takeyoshi For For Management
2.11 Elect Director Ogata, Ryo For For Management
2.12 Elect Director Eguchi, Maki For For Management
2.13 Elect Director Sogo, Eiji For For Management
2.14 Elect Director Tanaka, Hideo For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Koichi
4 Appoint Alternate Statutory Auditor For Against Management
Aoki, Eiichi
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.96 per Share
4 Approve Auditors' Special Report on For For Management
New Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.750
Million
6 Reelect Fabienne Lecorvaisier as For For Management
Director
7 Elect Bernard Charles as Director For For Management
8 Elect Melanie Lee as Director For For Management
9 Approve Remuneration Policy for For For Management
Chairman of the Board
10 Approve Remuneration Policy for CEO For For Management
11 Non-Binding Vote on Compensation of For For Management
Serge Weinberg, Chairman of the Board
12 Non-Binding Vote on Compensation of For For Management
Olivier Brandicourt, CEO
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.289 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
18 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 11 of Bylaws Re: Board For For Management
of Directors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANSEI TECHNOLOGIES INC.
Ticker: 6357 Security ID: J68295104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nakagawa, Makoto For For Management
3.2 Elect Director Oshima, Kimihiro For For Management
3.3 Elect Director Rachi, Noboru For For Management
3.4 Elect Director Ebe, Kazuaki For For Management
3.5 Elect Director Ogino, Hitoshi For For Management
3.6 Elect Director Ono, Tadashi For For Management
3.7 Elect Director William Ireton For For Management
3.8 Elect Director Ohno, Tadashi For For Management
4 Appoint Statutory Auditor Ikeguchi, For For Management
Tsuyoshi
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SANSHA ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6882 Security ID: J68317106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikata, Kunio For For Management
1.2 Elect Director Yoshimura, Hajimu For For Management
1.3 Elect Director Arai, Toru For For Management
1.4 Elect Director Fujiwara, Masaki For For Management
1.5 Elect Director Sakagami, Hiroshi For For Management
1.6 Elect Director Uno, Akira For For Management
2 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Yamamoto, Shigeo For For Management
4.2 Elect Director Tamura, Kaoru For For Management
4.3 Elect Director Kodama, Nobumasa For For Management
4.4 Elect Director Matsumoto, Yoshimasa For For Management
4.5 Elect Director Miyata, Shigejiro For For Management
4.6 Elect Director Miyake, Yuichiro For For Management
4.7 Elect Director Suzuki, Toru For For Management
4.8 Elect Director Suwa, Hiroshi For For Management
5 Appoint Statutory Auditor Hatanaka, For For Management
Sakon
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Alexander Charles Hungate as For For Management
Director
4 Elect Koh Poh Tiong as Director For For Management
5 Elect Thierry Breton as Director For For Management
6 Elect Tan Soo Nan as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and/or For For Management
Grant of Awards Under the SATS
Performance Share Plan, SATS
Restricted Share Plan, and SATS
Employee Share Option Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5.1 Reelect Nigel Northridge as Director For For Management
5.2 Reelect Soren Bjerre-Nielsen as For For Management
Director
5.3 Reelect Dianne Neal Blixt as Director For For Management
5.4 Reelect Conny Karlsson as Director For For Management
5.5 Reelect Luc Missorten as Director For For Management
5.6 Reelect Henning Kruse Petersen as For For Management
Director
5.7 Elect Henrik Brandt as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: A004360 Security ID: Y7566P116
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: A004490 Security ID: Y2723M106
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Six Inside Directors and Three For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Denise Bradley as Director For For Management
4 Approve the Renewal of Proportional For For Management
Takeover Provision
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Equity Right to For Against Management
Andrew Bassat, Managing Director and
CEO of the Company
7 Approve the Grant of LTI Rights to For For Management
Andrew Bassat, Managing Director and
CEO of the Company
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Okamura, Hideki For For Management
1.6 Elect Director Iwanaga, Yuji For For Management
1.7 Elect Director Natsuno, Takeshi For For Management
1.8 Elect Director Katsukawa, Kohei For For Management
2.1 Appoint Statutory Auditor Aoki, Shigeru For For Management
2.2 Appoint Statutory Auditor Sakaue, For For Management
Yukito
2.3 Appoint Statutory Auditor Kazashi, For For Management
Tomio
2.4 Appoint Statutory Auditor Enomoto, For For Management
Mineo
3 Appoint Alternate Statutory Auditor For For Management
Ogata, Izumi
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Hamada, Jun For For Management
1.4 Elect Director Wakui, Shiro For For Management
1.5 Elect Director Masuda, Kazuhiko For For Management
1.6 Elect Director Irie, Umeo For For Management
1.7 Elect Director Shibanuma, Yutaka For For Management
1.8 Elect Director Hayashi, Kazuyoshi For For Management
1.9 Elect Director Sasaki, Eiji For For Management
2.1 Appoint Statutory Auditor For For Management
Kawarabayashi, Takashi
2.2 Appoint Statutory Auditor Hayakawa, For For Management
Naoki
2.3 Appoint Statutory Auditor Naganuma, For Against Management
Moritoshi
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Berry as Director For For Management
6 Re-elect Celia Baxter as Director For For Management
7 Re-elect Susan Brennan as Director For For Management
8 Re-elect Derek Harding as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Re-elect Mark Vernon as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO. LTD.
Ticker: A021820 Security ID: Y7675G106
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to the Transaction in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.2 Approve Transaction Subjects in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.3 Approve Basis of Pricing and For For Management
Transaction Price in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.4 Approve Arrangement for Profit or Loss For For Management
for the Period in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.5 Approve Procedures for Transfer of For For Management
Ownership and Liability for Breach of
Contract in Relation to the Proposed
Assets Acquisition by Issuance of
Shares
1.6 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.7 Approve Target Subscribers for Shares For For Management
to be Issued in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.8 Approve Method of Issuance and For For Management
Subscription for Shares in Relation to
the Proposed Assets Acquisition by
Issuance of Shares
1.9 Approve Pricing Benchmark Date, Basis For For Management
of Pricing and Issue Price for the
Issuance of Shares in Relation to the
Proposed Assets Acquisition by
Issuance of Shares
1.10 Approve Number of Shares to be Issued For For Management
in Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.11 Approve Lock-up Period Arrangement in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.12 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Proposed
Assets Acquisition by Issuance of
Shares
1.13 Approve Treatment for the Company's For For Management
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
the Proposed Assets Acquisition by
Issuance of Shares
1.14 Approve Validity of the Resolutions in For For Management
Relation to the Proposed Assets
Acquisition by Issuance of Shares
1.15 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Management
of Subscription in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to the For For Management
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Management
in Relation to the Issuance of Shares
for Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Management
the Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
1.21 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Issuance
of Shares for Supporting Funds Raising
1.22 Approve Validity of the Resolutions in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
2 Approve the Report for Assets For For Management
Acquisition by Issuance of Shares and
Supporting Funds Raising by the
Company and Its Summary
3 Approve Execution of the Assets For For Management
Acquisition by Issuance of Shares
Agreement
4 Approve Execution of the Profit For For Management
Compensation Agreement
5 Approve Execution of Share For For Management
Subscription Agreement
6 Approve Possible Dilution of the For For Management
Company's Current Earnings per Share
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve the Report on the Use of For For Management
Proceeds from Previous Fund Raising
Activities
9 Amend Articles of Association For For Management
1 Approve Connected Transactions For For Management
Involving Assets Acquisition by
Issuance of Shares and Supporting
Funds Raising
2 Approve Independence of Appraisal For For Management
Firms, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methodology and Purpose and Fairness
of Valuation
3 Approve Relevant Reports Issued by For For Management
Audit Firms and Asset Appraisal Firms
4 Approve Compliance with Relevant Laws For For Management
and Regulations of the Assets
Acquisition by Issuance of Shares and
Supporting Funds Raising
5 Approve Compliance with Clause 4 Under For For Management
Requirements on Certain Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
6 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SEC Framework Deposit
Agreement
7 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SEC Framework Loan Agreement
8 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the MESMEE Framework Purchase
Agreement
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 08, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to Transaction in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.2 Approve Transaction Subjects in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.3 Approve Basis of Pricing and For For Shareholder
Transaction Price in Relation to
Assets Acquisition by Issuance of
Shares
1.4 Approve Arrangement for Profit or Loss For For Shareholder
for Period in Relation to Assets
Acquisition by Issuance of Shares
1.5 Approve Procedures for Transfer of For For Shareholder
Ownership and Liability for Breach of
Contract in Relation to Assets
Acquisition by Issuance of Shares
1.6 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Assets Acquisition by Issuance of
Shares
1.7 Approve Target Subscribers for Shares For For Shareholder
to be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.8 Approve Method of Issuance and For For Shareholder
Subscription for Shares in Relation to
Assets Acquisition by Issuance of
Shares
1.9 Approve Pricing Benchmark Date, Basis For For Shareholder
of Pricing and Issue Price for
Issuance of Shares in Relation to
Assets Acquisition by Issuance of
Shares
1.10 Approve Number of Shares to be Issued For For Shareholder
in Relation to Assets Acquisition by
Issuance of Shares
1.11 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.12 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.13 Approve Treatment for the Company's For For Shareholder
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
Assets Acquisition by Issuance of
Shares
1.14 Approve The Validity of the For For Shareholder
Resolutions in Relation to Assets
Acquisition by Issuance of Shares
1.15 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Shareholder
of Subscription in Relation to
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Shareholder
in Relation to Issuance of Shares for
Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
1.21 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Issuance of
Shares for Supporting Funds Raising
1.22 Approve Validity of the Resolutions in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
2 Approve Report for Assets Acquisition For For Shareholder
by Issuance of Shares and Supporting
Funds Raising by the Company and Its
Summary
3 Approve Execution of Assets For For Management
Acquisition by Issuance of Shares
Agreement
4 Approve Execution of Profit For For Management
Compensation Agreement
5 Approve Execution of Share For For Shareholder
Subscription Agreement
6 Approve Possible Dilution of Company's For For Shareholder
Current Earnings per Share as Result
of the Transaction and Remedial
Measures
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
1 Approve Connected Transactions For For Management
Involving Assets Acquisition by
Issuance of Shares and Supporting
Funds Raising
2 Approve Independence of Appraisal For For Management
Firms, Reasonableness of Appraisal
Assumptions, Relevance between
Appraisal Methodology and Purpose and
Fairness of Valuation in Connection
with the Transaction
3 Approve Relevant Reports Issued by For For Shareholder
Audit Firms and Asset Appraisal Firms
in Respect of the Transaction
4 Approve Compliance with Relevant Laws For For Shareholder
and Regulations of the Assets
Acquisition by Issuance of Shares and
Supporting Funds Raising
5 Approve Compliance by the Company with For For Management
Clause 4 Under Requirements on Certain
Issues Concerning Regulating the
Material Asset Reorganizations of
Listed Companies
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 08, 2017 Meeting Type: Special
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to Transaction in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.2 Approve Transaction Subjects in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.3 Approve Basis of Pricing and For For Shareholder
Transaction Price in Relation to
Assets Acquisition by Issuance of
Shares
1.4 Approve Arrangement for Profit or Loss For For Shareholder
for Period in Relation to Assets
Acquisition by Issuance of Shares
1.5 Approve Procedures for Transfer of For For Shareholder
Ownership and Liability for Breach of
Contract in Relation to Assets
Acquisition by Issuance of Shares
1.6 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Assets Acquisition by Issuance of
Shares
1.7 Approve Target Subscribers for Shares For For Shareholder
to be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.8 Approve Method of Issuance and For For Shareholder
Subscription for Shares in Relation to
Assets Acquisition by Issuance of
Shares
1.9 Approve Pricing Benchmark Date, Basis For For Shareholder
of Pricing and Issue Price in Relation
to Assets Acquisition by Issuance of
Shares
1.10 Approve Number of Shares to be Issued For For Shareholder
in Relation to Assets Acquisition by
Issuance of Shares
1.11 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.12 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Assets
Acquisition by Issuance of Shares
1.13 Approve Treatment for the Company's For For Shareholder
Undistributed Retained Earnings Prior
to Shares Issuance in Relation to
Assets Acquisition by Issuance of
Shares
1.14 Approve Validity of the Resolutions in For For Shareholder
Relation to Assets Acquisition by
Issuance of Shares
1.15 Approve Class and Nominal Value of For For Shareholder
Shares to be Issued in Relation to
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Shareholder
of Subscription in Relation to
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Shareholder
in Relation to Issuance of Shares for
Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Shareholder
Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
1.21 Approve Listing Place of the Shares to For For Shareholder
be Issued in Relation to Issuance of
Shares for Supporting Funds Raising
1.22 Approve Validity of the Resolutions in For For Shareholder
Relation to Issuance of Shares for
Supporting Funds Raising
2 Approve Report for Assets Acquisition For For Shareholder
by Issuance of Shares and Supporting
Funds Raising by the Company and Its
Summary
3 Approve Execution of Assets For For Management
Acquisition by Issuance of Shares
Agreement
4 Approve Execution of Profit For For Management
Compensation Agreement
5 Approve Execution of Share For For Shareholder
Subscription Agreement
6 Approve Possible Dilution of Company's For For Shareholder
Current Earnings per Share as Result
of the Transaction and Remedial
Measures
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Report on the Use of Proceeds For For Management
from Fund Raising Activities
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Report of the Board For For Management
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Report of the Financial For For Management
Results
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2016 and Approve
Emoluments of Directors and
Supervisors for the Year of 2017
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9.1 Approve Provision of Corporate For For Management
Guarantee to Shanghai Electric Wind
Power Equipment Co., Ltd.
9.2 Approve Provision of Corporate For Against Management
Guarantee to SEC-KSB Nuclear Pumps &
Valves Co., Ltd.
9.3 Approve Provision of Corporate For Against Management
Guarantee to Shanghai Electric Heavy
Machinery Milling Special Equipment Co.
, Ltd.
9.4 Approve Provision of Corporate For Against Management
Guarantee to Shanghai Electric Heavy
Machinery Casting Forging Co., Ltd.
9.5 Approve Provision of Corporate For Against Management
Guarantee by Shanghai Huapu Cable Co.,
Ltd. and Shanghai Electric Power T&D
Group Co., Ltd. to Shanghai Fujikura
Cable Co., Ltd.
9.6 Approve Provision of Corporate For Against Management
Guarantee by Broetje-Automation GmbH
to BA Assembly & Turnkey Systems GmbH
9.7 Approve Provision of Letters of For Against Management
Guarantee by Shanghai Electric Group
Finance Co., Ltd. to Shanghai Electric
(Group) Corporation and its
Subsidiaries.
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 829 Security ID: G8116M108
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend and Special For For Management
Final Dividend
2b Authorized Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividends
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tsui Yung Kwok as Director For For Management
4b Elect Meng Qinguo as Director For For Management
4c Elect Yang Xiaohu as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Kunihiko For For Management
1.2 Elect Director Tamaki, Kunio For For Management
1.3 Elect Director Tanaka, Naoto For For Management
1.4 Elect Director Tomita, Toshihiko For For Management
1.5 Elect Director Yoshioka, Takashi For For Management
1.6 Elect Director Hata, Hajime For For Management
1.7 Elect Director Manabe, Shiro For For Management
1.8 Elect Director Watanabe, Mitsunori For For Management
1.9 Elect Director Kodama, Hiroki For For Management
1.10 Elect Director Takagi, Hitoshi For For Management
1.11 Elect Director Ishimura, Hiroshi For For Management
1.12 Elect Director Shibuya, Hiroshi For For Management
2 Appoint Statutory Auditor Furukawa, For For Management
Kazuhiko
3 Appoint Alternate Statutory Auditor For For Management
Okuda, Tamotsu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 132
2.1 Elect Director Nonaka, Masato For For Management
2.2 Elect Director Kitajima, Tsuneyoshi For For Management
2.3 Elect Director Seki, Shintaro For For Management
2.4 Elect Director Nakamura, Takeshi For For Management
2.5 Elect Director Terai, Hidezo For For Management
2.6 Elect Director Matsui, Tamae For For Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hiura, Osamu For For Management
2.2 Elect Director Ono, Yoshiaki For For Management
2.3 Elect Director Deto, Toshiaki For For Management
2.4 Elect Director Hata, Kenjiro For For Management
2.5 Elect Director Todoroki, Shigemichi For For Management
2.6 Elect Director Takayama, Toru For For Management
2.7 Elect Director Furukawa, Mikio For For Management
2.8 Elect Director Sugano, Satoru For For Management
2.9 Elect Director Shibata, Yasushi For For Management
2.10 Elect Director Kobayashi, Naoki For For Management
2.11 Elect Director Ishihara, Kan For For Management
2.12 Elect Director Sato, Mitsuo For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Shuichi
3.2 Appoint Statutory Auditor Miyazaki, For For Management
Morio
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Imai, Mitsuo For For Management
3.5 Elect Director Mikami, Junichi For For Management
3.6 Elect Director Takahashi, Naeki For For Management
3.7 Elect Director Sabase, Junya For For Management
3.8 Elect Director Kizu, Susumu For For Management
3.9 Elect Director Okawa, Ryosei For For Management
3.10 Elect Director Yamaguchi, Yusei For For Management
3.11 Elect Director Takahashi, Shinji For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
3.1 Elect Director Kudo, Hideyuki For For Management
3.2 Elect Director Nakamura, Yukio For For Management
3.3 Elect Director J. Christopher Flowers For For Management
3.4 Elect Director Ernest M. Higa For For Management
3.5 Elect Director Kani, Shigeru For For Management
3.6 Elect Director Makihara, Jun For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Kishida, Hiroyuki For For Management
2.4 Elect Director Endo, Masakazu For For Management
2.5 Elect Director Katsumata, Shigeru For For Management
2.6 Elect Director Sugiyama, Akihiro For For Management
2.7 Elect Director Kosugi, Mitsunobu For For Management
2.8 Elect Director Nozue, Juichi For For Management
2.9 Elect Director Kanai, Yoshikuni For For Management
2.10 Elect Director Nakanishi, Katsunori For For Management
3 Appoint Statutory Auditor Nakai, Hajime For Against Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Chen Zhaoqiang as Director For For Management
3C Elect Dong Yansheng as Director For For Management
3D Elect Chan Pat Lam as Director For For Management
3E Elect Japhet Sebastian Law as Director For Against Management
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
4.1 Elect Director Okada, Shigeru For For Management
4.2 Elect Director Niitsuma, Kazuhiko For For Management
4.3 Elect Director Nakamura, Keisuke For For Management
4.4 Elect Director Hinokuma, Keiichi For For Management
4.5 Elect Director Tsuchiya, Nobuhito For For Management
4.6 Elect Director Ota, Takayuki For For Management
4.7 Elect Director Kaneko, Toshiyuki For For Management
4.8 Elect Director Yanagiya, Takashi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kasai, Toshio
5.2 Elect Director and Audit Committee For Against Management
Member Kurihara, Kazuyasu
5.3 Elect Director and Audit Committee For Against Management
Member Miwa, Takashi
6 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Yoshiki
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Equity Compensation Plan For For Management
10 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Category 1 Transaction in For For Management
Terms of the Merger Agreement
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Allotment and Issue of Shares For For Management
in Terms of Section 41(3) of the
Companies Act
2 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
3 Approve Waiver of Mandatory Offer For For Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Christopher Chadwick as For For Management
Director
3 Re-elect Robert Chan as Director For For Management
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Sello Moloko as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Share Plan For For Management
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015/2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015/2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015/2016
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016/2017
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a1 Elect Che Fengsheng as Director For For Management
4a2 Elect Guo Weicheng as Director For For Management
4a3 Elect Zhang Jionglong as Director For Against Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICON WORKS CO. LTD.
Ticker: A108320 Security ID: Y7935F104
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Bo-yik as Inside Director For For Management
2.2 Elect Min Byeong-hoon as For For Management
Non-independent Non-executive Director
2.3 Elect Yoon Il-goo as Outside Director For For Management
3 Elect Yoon Il-goo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Increase in Subsidiary For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Capital Decrease via Cash For For Management
6.1 Elect Sung Fu-Hsiang with Shareholder For For Management
No. 00000008 as Non-independent
Director
6.2 Elect a Representative of Bon Shin For For Management
International Investment Co. with
Shareholder No. 35704, as
Non-independent Director
6.3 Elect a Representative of TLC Capital For For Management
Co.,LTD. with Shareholder No. 28778,
as Non-independent Director
6.4 Elect Chen Tai-Ming with ID No. For For Management
A121552XXX as Independent Director
6.5 Elect Hsueh Pin-Pin with ID No. For For Management
A221369XXX as Independent Director
6.6 Elect Wang Chen-Wei with ID No. For For Management
L101796XXX as Independent Director
6.7 Elect Lin Pi-Jung with ID No. For For Management
A123097XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Takeda, Shozo For For Management
2.2 Elect Director Suenaga, Satoshi For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Aota, Tokuji For For Management
2.5 Elect Director Kuwano, Takaaki For For Management
2.6 Elect Director Itakura, Kenji For For Management
2.7 Elect Director Awata, Kanji For For Management
2.8 Elect Director Taniguchi, Takenori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Konishi, Keisuke
4 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 21, 2017 Meeting Type: Special
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ling Yiqun as Director For For Management
2 Elect Xiang Wenwu as Director For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 1297 Security ID: G81875109
Meeting Date: JUN 10, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Yifa as Director For For Management
4 Elect Hu Xiaoming, Simon as Director For For Management
5 Elect Zong Ping as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Dexing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Li Guanpeng as Director For For Management
1B Elect Wang Lin as Director For For Management
1C Elect Yu Jianmin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2017 Interim
Dividends
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yoshiki For For Management
1.2 Elect Director Nagai, Atsushi For For Management
1.3 Elect Director Kuno, Tsuneyasu For For Management
1.4 Elect Director Izawa, Moriyasu For For Management
1.5 Elect Director Taniguchi, Yatsuka For For Management
1.6 Elect Director Morishita, Toshikazu For For Management
1.7 Elect Director Hashizume, Masaharu For For Management
1.8 Elect Director Goto, Tsuyoshi For For Management
1.9 Elect Director Hibi, Masaaki For For Management
1.10 Elect Director Ozawa, Masatoshi For For Management
1.11 Elect Director Yamauchi, Yasuhito For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Wang Zi Jun, Representative of For For Management
Pilot Investment Development Co., Ltd.
with Shareholder No. 80643, as
Non-independent Director
5.2 Elect a Representative of Taiwan Pilot For For Management
Assets Investment Co., Ltd. with
Shareholder No. 68167 as
Non-independent Director
5.3 Elect a Representative of Tong Sheng For For Management
Development Co., Ltd. with Shareholder
No. 80641 as Non-independent Director
5.4 Elect Huang Yong Lun with ID No. For For Management
A1258XXXXX as Non-independent Director
5.5 Elect Xie Bang Chang with ID No. For For Management
F1212XXXXX as Independent Director
5.6 Elect Dong Jun Yi with ID No. For For Management
A1206XXXXX as Independent Director
5.7 Elect Xu Jie Li with ID No. A1266XXXXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SITOY GROUP HOLDINGS LTD.
Ticker: 1023 Security ID: G8190E105
Meeting Date: NOV 14, 2016 Meeting Type: Annual
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Yeung Wo Fai as Director For For Management
3b Elect Yeung Andrew Kin as Director For For Management
3c Elect Lung Hung Cheuk as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon as Inside Director For For Management
3.2 Elect Yoo Jeong-joon as For For Management
Non-independent Non-executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, and SEK 688,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Leif Ostling as Director For Did Not Vote Management
14.2 Reelect Peter Grafoner as Director For Did Not Vote Management
14.3 Reelect Lars Wedenborn as Director For Did Not Vote Management
14.4 Reelect Baba Kalyani as Director For Did Not Vote Management
14.5 Reelect Hock Goh as Director For Did Not Vote Management
14.6 Reelect Marie Bredberg as Director For Did Not Vote Management
14.7 Reelect Nancy Gougarty as Director For Did Not Vote Management
14.8 Reelect Alrik Danielson as Director For Did Not Vote Management
14.9 Elect Ronnie Leten as Director For Did Not Vote Management
14.10 Elect Barb Samardzich as Director For Did Not Vote Management
15 Elect Leif Ostling as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Ratify PWC as Auditors Until AGM 2021 For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve 2017 Performance Share Program For Did Not Vote Management
20 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: JUL 06, 2016 Meeting Type: Special
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Shares by For For Management
SKY of All the Shares of Vodafone
2 Approve the Incurrence of the New Debt For For Management
3 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of PwC as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
2 Elect Geraldine McBride as Director For For Management
3 Elect Derek Handley as Director For For Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For Against Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Re-elect James Murdoch as Director For Against Management
12 Re-elect Chase Carey as Director For For Management
13 Elect John Nallen as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2016 Meeting Type: Annual
Record Date: OCT 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1b Elect Anna Yip as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Ip Yeung See-ming, Christine as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SNT CORP.
Ticker: 6319 Security ID: J73670101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hashimoto, Satoshi For For Management
2.2 Elect Director Nagakubo, Shinji For For Management
2.3 Elect Director Suzuki, Takeshi For For Management
2.4 Elect Director Kobayashi, Kenji For For Management
2.5 Elect Director Motoki, Takanori For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 21, 2017 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Elect Two Directors (Bundled) For Did Not Vote Management
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Severance Agreement and For For Management
Non-Compete Agreement with Frederic
Oudea
6 Approve Severance Agreement and For For Management
Non-Compete Agreement with Severin
Cabannes
7 Approve Severance Agreement and For For Management
Non-Compete Agreement with Bernardo
Sanchez Incera
8 Approve Pension Scheme, Severance For Against Management
Agreement and Non-Compete Agreement
with Didier Valet
9 Approve Remuneration Policy of For For Management
Chairman of the Board, CEO, and Vice
CEOs
10 Non-Binding Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman of the
Board
11 Non-Binding Vote on Compensation of For For Management
Frederic Oudea, CEO
12 Non-Binding Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
13 Non-Binding Vote on the Aggregate For For Management
Remuneration Granted in 2016 to
Certain Senior Management, Responsible
Officers, and Risk-Takers
14 Reelect Alexandra Schaapveld as For For Management
Director
15 Reelect Jean-Bernard Levy as Director For For Management
16 Elect William Connelly as Director For For Management
17 Elect Lubomira Rochet as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Rui de Sousa as Director For For Management
6 Re-elect Edward Story as Director For For Management
7 Re-elect Roger Cagle as Director For For Management
8 Re-elect Cynthia Cagle as Director For For Management
9 Re-elect Robert Gray as Director For For Management
10 Re-elect Olivier Barbaroux as Director For For Management
11 Re-elect Ettore Contini as Director For For Management
12 Re-elect Antonio Monteiro as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SODA SANAYII AS
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
the Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Increase Authorized Share Capital For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2017 and Receive Information on
Donations Made in Previous Fiscal Year
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.56 per Share
2.1 Approve Discharge of Directors For For Management
2.2 Approve Discharge of Auditors For For Management
3.1 Reelect Jacques Emsens as Director For For Management
3.2 Reelect Michel Tilmant as Independent For For Management
Director
3.3 Elect Charlotte Stromberg as For For Management
Independent Director
3.4 Elect Michele Sioen as Independent For For Management
Director
4 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
5 Approve Remuneration Report For Against Management
6.1 Approve Change-of-Control Clause Re : For For Management
Article 9.2 LTIP
6.2 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreements
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTCREATE HOLDINGS CORP.
Ticker: 3371 Security ID: J7596H107
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masaru For For Management
1.2 Elect Director Hayashi, Muneharu For For Management
1.3 Elect Director Hayashi, Masaya For For Management
1.4 Elect Director Nakagiri, Masahiro For For Management
1.5 Elect Director Numata, Hirokuni For For Management
1.6 Elect Director Harada, Yoichi For For Management
1.7 Elect Director Abe, Arao For For Management
2 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify BDO AG as Auditors for Fiscal For For Management
2017
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Hagimoto, Tomo For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Sumimoto, Yuichiro For For Management
2.7 Elect Director Kambe, Shiro For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3 Appoint Statutory Auditor Korenaga, For For Management
Hirotoshi
4 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
5 Approve Equity Compensation Plan and For For Management
Deep Discount Stock Option Plan
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LTD.
Ticker: 878 Security ID: G8277H153
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special and Final Dividends For For Management
3A Elect Foo Kam Chu Grace as Director For For Management
3B Elect Kong Siu Man Kenny as Director For For Management
3C Elect Pao Ping Wing as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melanie Willis as Director For For Management
2 Elect Leon Pasternak as Director For For Management
3 Elect Glen Boreham as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Grant Blackley, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8a Reelect John Sorensen as Director For For Management
8b Reelect Kaj Christiansen as Director For For Management
8c Reelect Per Bukh as Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10a Approve DKK 25.3 Million Reduction in For For Management
Share Capital via Share Cancellation
10b Approve Creation of DKK 123 Million For For Management
Pool of Capital without Preemptive
Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 NORD-NORGE
Ticker: NONG Security ID: R8288N106
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Odd Hansen, Sissel Ditlefsen, For Did Not Vote Management
Marie Fangel as Members of Committee
of Representatives; Elect Eirik
Fosland, and Lars Lunde as New Members
of Committee of Representatives
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Ishisone, Makoto For For Management
1.3 Elect Director Okuma, Katsumi For For Management
1.4 Elect Director Horii, Tetsuo For For Management
1.5 Elect Director Narikawa, Masafumi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 30, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect David Moroney as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Approve the Grant of Performance For Against Management
Rights to Robert (Bob) Vassie,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
7 Amend Articles Re: Remove Restriction For For Management
on Transferability of Shares
8.1 Elect Birgit Kudlek to the Supervisory For Against Management
Board
8.2 Elect Tina Mueller to the Supervisory For For Management
Board
8.3 Elect Gunnar Riemann to the For Against Management
Supervisory Board
8.4 Elect Rolf Hoffmann to the Supervisory For For Management
Board
9.1 Remove Martin Abend from the Against For Shareholder
Supervisory Board
9.2 Remove Carl Oetker from the Against Against Shareholder
Supervisory Board
10.1 Elect Eric Cornut to the Supervisory Against For Shareholder
Board
10.2 Elect Ursula Schuetze-Kreilkamp to the Against Against Shareholder
Supervisory Board
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not made accessible before the AGM and
that are made or amended in the course
of the AGM
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Jose Vinals as Director For For Management
4 Re-elect Om Bhatt as Director For For Management
5 Re-elect Dr Kurt Campbell as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For Against Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Bill Winters as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Scrip Dividend Program For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.22
Per Share
7 Authorize Board to Distribute For Did Not Vote Management
Quarterly Dividends
8a Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights in Connection
with Payment of Dividend for Fourth
Quarter 2016
8b Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights in Connection
With Payment of Dividend for First
Quarter to Third Quarter 2017
9 Abstain from Drilling Exploration Against Did Not Vote Shareholder
Wells in the Barents Sea
10 Discontinuation of Exploration Against Did Not Vote Shareholder
Activities and Test Drilling for
Fossil Energy Resources
11 Mandate the Board to Appoint new Chief Against Did Not Vote Shareholder
Geologist and Mandate to Reinstate
Updated Versions of Pre-Merger
Actuarial Based Risk Management
Processes
12 Approve Company's Corporate Governance For Did Not Vote Management
Statement
13.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
13.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 122,400
for Chairman, NOK 64,500 for Deputy
Chair, NOK 45,300 for Other Members
and NOK 6,450 Per Meeting for Deputy
Members
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 12,150
Per Meeting for Chair and NOK 9,000
Per Meeting for Members
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Miscellaneous Proposal: Marketing For Did Not Vote Management
Instructions
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STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Motomura, Masatsugu For For Management
3.2 Elect Director Kawamura, Hiroaki For For Management
3.3 Elect Director Makino, Shunsuke For For Management
3.4 Elect Director Muneoka, Naohiko For For Management
3.5 Elect Director Yamamoto, Hiroko For For Management
3.6 Elect Director Tanaka, Kazuyuki For For Management
3.7 Elect Director Tazaki, Manabu For For Management
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SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For For Management
3.4 Elect Director Kasai, Masahiro For For Management
3.5 Elect Director Okada, Toshiaki For For Management
3.6 Elect Director Kato, Yoichi For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
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SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 12, 2017 Meeting Type: Annual/Special
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convening Notice in Deviation For Did Not Vote Management
of Article 24 of the Bylaws
2 Receive Board's and Auditor's Reports None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Appoint Ernst & Young as Auditor For Did Not Vote Management
8 Reelect Kristian Siem as Director For Did Not Vote Management
9 Reelect Robert Long as Director For Did Not Vote Management
10 Reelect Dod Fraser as Director For Did Not Vote Management
11 Reelect Allen Stevens as Director For Did Not Vote Management
1 Amend Article 2 Re: Transfer of For Did Not Vote Management
Company's Registered Office
2 Amend Article 5.3 Re: Non-Exercise For Did Not Vote Management
Preemptive Rights
3 Amend Article 5.7-8 Re: Allocation of For Did Not Vote Management
Shares to Company Employees and
Officers
4 Amend Article 12.3 to Reflect For Did Not Vote Management
Luxembourg Legislation Regarding
Signature Requirements for Bond
Certificates
5 Amend Article 15.5 Re: Minimum Quorum For Did Not Vote Management
Requirements in Case of a Conflict of
Interest
6 Amend Article 24.1 Re: Removal of For Did Not Vote Management
Fixed Date and Time for AGM
7 Amend Article 26.7 Re: AGM Convening For Did Not Vote Management
Requirements
8 Update Wording Regarding Company's For Did Not Vote Management
Financial Year
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Approve Annual Bonus For For Management
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Isobe, Masato For Against Management
4.2 Elect Director Sakazaki, Masao For Against Management
4.3 Elect Director Tsujimura, Katsuhiko For For Management
4.4 Elect Director Tsuru, Kunio For For Management
4.5 Elect Director Noguchi, Toru For For Management
4.6 Elect Director Ogura, Osamu For For Management
4.7 Elect Director Matsushita, Wataru For For Management
4.8 Elect Director Inoue, Ikuho For For Management
4.9 Elect Director Mino, Tetsuji For For Management
5.1 Appoint Statutory Auditor Kojima, For For Management
Wataru
5.2 Appoint Statutory Auditor Matsuyama, For For Management
Masatsugu
6 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
7 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Tanaka, Hiroaki For For Management
3.3 Elect Director Nishi, Minoru For For Management
3.4 Elect Director Onga, Kenji For For Management
3.5 Elect Director Ii, Yasutaka For For Management
3.6 Elect Director Ishida, Hiroki For For Management
3.7 Elect Director Kuroda, Yutaka For For Management
3.8 Elect Director Yamamoto, Satoru For For Management
3.9 Elect Director Kosaka, Keizo For For Management
3.10 Elect Director Uchioke, Fumikiyo For For Management
3.11 Elect Director Murakami, Kenji For For Management
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO. LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yusuke For For Management
1.2 Elect Director Shigeta, Hiromoto For For Management
1.3 Elect Director Murase, Shigeki For For Management
1.4 Elect Director Shirai, Hideki For For Management
1.5 Elect Director Hamatani, Kazuhiro For For Management
1.6 Elect Director Murakoshi, Masaru For For Management
1.7 Elect Director Masumoto, Hironobu For For Management
1.8 Elect Director Niinuma, Hiroshi For For Management
1.9 Elect Director Katsuki, Yasumi For For Management
1.10 Elect Director Kawasaki, Masashi For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1b Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Wong Chik-wing, Mike as Director For For Management
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For Against Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Leung Kui-king, Donald as For For Management
Director
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCALL CORPORATION
Ticker: 5985 Security ID: J67683102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamanushi, Chihiro For For Management
2.2 Elect Director Otani, Tadao For For Management
2.3 Elect Director Wakabayashi, Shojiro For For Management
2.4 Elect Director Nishimuro, Yoshihisa For For Management
2.5 Elect Director Kaneda, Masatoshi For For Management
2.6 Elect Director Miyazaki, Shoji For For Management
2.7 Elect Director Kuramoto, Kazuya For For Management
3 Appoint Statutory Auditor Nomi, For Against Management
Hidenori
4 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Hitoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
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SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: MAY 16, 2017 Meeting Type: Annual/Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director P. Daniel O'Neil For For Management
2.3 Elect Director Robert Leach For For Management
2.4 Elect Director James Pasieka For For Management
2.5 Elect Director Keith Macdonald For For Management
2.6 Elect Director Murray Smith For For Management
2.7 Elect Director Colin Davies For For Management
2.8 Elect Director Daryl Gilbert For For Management
3 Re-approve Stock Incentive Plan For For Management
4 Approve Reduction in Stated Capital For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Amend Regulations on Audit Commission For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Aleksandr Agaryov as Director None Against Management
7.2 Elect Vladimir Bogdanov as Director None For Management
7.3 Elect Aleksandr Bulanov as Director None For Management
7.4 Elect Ivan Dinichenko as Director None Against Management
7.5 Elect Vladimir Erokhin as Director None For Management
7.6 Elect Viktor Krivosheev as Director None Against Management
7.7 Elect Nikolay Matveev as Director None Against Management
7.8 Elect Vladimir Raritsky as Director None Against Management
7.9 Elect Ildus Usmanov as Director None Against Management
7.10 Elect Vladimir Shashkov as Director None For Management
8.1 Elect Taisiya Klinovskaya as Member of For For Management
Audit Commission
8.2 Elect Valentina Musikhina as Member of For For Management
Audit Commission
8.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officials
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Extraordinary Dividends of SEK For Did Not Vote Management
9.50 Per Share
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 16 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.84 million to
Chair, SEK 870,000 to Vice Chair and
SEK 735,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chair), Jacqueline Hoogerbrugge,
Conny Karlsson(Chair), Wenche Rolfsen
and Joakim Westh as Directors; Elect
Pauline Lindwall as New Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve SEK 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve SEK 16.5 Million Bonus Issuance
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect I K L Chu as Director For Against Management
1b Elect M Cubbon as Director For Against Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect P K Etchells as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Robert Slosar as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For For Management
Director
1d Elect Cheng Lily Ka Lai as Director For For Management
1e Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Against Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.85 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 18.3 Million
4 Approve Discharge of Board of Directors For For Management
5.1a Reelect Walter Kielholz as Director For Against Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For Against Management
5.1c Reelect Renato Fassbind as Director For Against Management
5.1d Reelect Mary Francis as Director For Against Management
5.1e Reelect Rajna Brandon as Director For Against Management
5.1f Reelect Robert Henrikson as Director For Against Management
5.1g Reelect Trevor Manuel as Director For Against Management
5.1h Reelect Philip Ryan as Director For Against Management
5.1i Reelect Paul Tucker as Director For Against Management
5.1j Reelect Susan Wagner as Director For Against Management
5.1k Elect Jay Ralph as Director For Against Management
5.1l Elect Joerg Reinhardt as Director For Against Management
5.1m Elect Jacques de Vaucleroy as Director For Against Management
5.2a Appoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2b Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2c Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
5.2d Appoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9.1 Approve Renewal of CHF 8.5 Million For For Management
Pool of Authorized Share Capital with
Partial Exclusion of Preemptive Rights
9.2 Amend Articles Re: Exclusion of For For Management
Preemptive Rights
10 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
T & K TOKA CO., LTD.
Ticker: 4636 Security ID: J83582106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Masuda, Yoshikatsu For For Management
3.2 Elect Director Yoshimura, Akira For For Management
3.3 Elect Director Hojo, Minoru For For Management
3.4 Elect Director Kurimoto, Ryuichi For For Management
3.5 Elect Director Nakama, Kazuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kida, Takatoshi
4.2 Elect Director and Audit Committee For For Management
Member Otaka, Kenji
4.3 Elect Director and Audit Committee For Against Management
Member Hisamura, Yasuhiro
4.4 Elect Director and Audit Committee For For Management
Member Noguchi, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Equity Compensation Plan For Against Management
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Statutory Auditor Retirement For Against Management
Bonus
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T. RAD CO. LTD.
Ticker: 7236 Security ID: J9297E102
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Update Authorized Capital to Reflect
Reverse Stock Split - Reduce Share
Trading Unit - Reduce Directors' Term
4.1 Elect Director Kano, Hiromi For For Management
4.2 Elect Director Yamagata, Kanji For For Management
4.3 Elect Director Momose, Yoshitaka For For Management
4.4 Elect Director Yamazaki, Toru For For Management
4.5 Elect Director Miyazaki, Tomio For For Management
4.6 Elect Director Shimizu, Hiroshi For For Management
4.7 Elect Director Kamei, Yoichi For For Management
5 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Internet For Against Management
Disclosure of Shareholder Meeting
Materials - Clarify Provisions on
Alternate Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakayama, Taro For For Management
3.2 Elect Director Nogami, Yoshiyuki For For Management
3.3 Elect Director Saito, Kiyoshi For For Management
3.4 Elect Director Yamamoto, Yuichiro For For Management
3.5 Elect Director Shimazaki, Mitsuo For For Management
3.6 Elect Director Kitsukawa, Michihiro For For Management
3.7 Elect Director Kinoshita, Toshio For For Management
4 Appoint Statutory Auditor Matsuo, For For Management
Shinsuke
5 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
6 Approve Annual Bonus For For Management
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TAI CHEUNG HOLDINGS LTD.
Ticker: 88 Security ID: G8659B105
Meeting Date: SEP 01, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Wai Lim Lam as Director For For Management
3b Elect Wing Sau Li as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Dai, Kazuhiko For For Management
3.4 Elect Director Sakurai, Shigeyuki For For Management
3.5 Elect Director Sakai, Masahiro For For Management
3.6 Elect Director Tanaka, Shigeyoshi For For Management
3.7 Elect Director Yaguchi, Norihiko For For Management
3.8 Elect Director Yoshinari, Yasushi For For Management
3.9 Elect Director Tsuji, Toru For For Management
3.10 Elect Director Sudo, Fumio For For Management
3.11 Elect Director Nishimura, Atsuko For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Revisions to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Other Business For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Obuchi, Kenji For For Management
2.4 Elect Director Suzuki, Hidetoshi For For Management
2.5 Elect Director Noguchi, Toshiaki For For Management
2.6 Elect Director Hashimoto, Ken For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Shintaro
3.2 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
--------------------------------------------------------------------------------
TAKISAWA MACHINE TOOL CO.
Ticker: 6121 Security ID: J81496101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Harada, Kazuhiro For For Management
3.2 Elect Director Kondo, Yasumasa For For Management
3.3 Elect Director Taguchi, Takumi For For Management
3.4 Elect Director Matsubara, Junji For For Management
3.5 Elect Director Kajitani, Kazuhiro For For Management
3.6 Elect Director Hayashida, Noriaki For For Management
3.7 Elect Director Wada, Hideaki For For Management
3.8 Elect Director Yan Ching Tai For For Management
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2017
6.1 Elect Florian Funck to the Supervisory For For Management
Board
6.2 Elect Stephan Gemkow to the For For Management
Supervisory Board
6.3 Elect Johannes Haupt to the For For Management
Supervisory Board
6.4 Elect Thomas Kniehl to the Supervisory For For Management
Board
6.5 Elect Dorothee Ritz to the Supervisory For For Management
Board
6.6 Elect Christian Wendler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TAMRON CO.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 29, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Update the Compensation For Against Management
Policy of the Company
2.1 Reelect Dilip Shanghvi as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Sudhir Valia as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect James Kedrowski as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Dov Pekelman as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms of Dilip For For Management
Shanghvi, Chairman
4 Approve Employment Terms of Sudhir For For Management
Valia, Director
5 Approve Compensation of Dov Pekelman, For For Management
Director
6 Elect Uday Baldota as Director and For Against Management
Approve Director's Remuneration
7.1 Elect Linda Benshoshan as External For For Management
Director for a Three-Year Period
7.2 Elect Elhanan Streit as External For For Management
Director for a Three-Year Period
8 Elect Abhay Gandhi as Director and For For Management
Approve Director's Remuneration
9 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a not a None For Management
controlling shareholder or do not have
a personal interest in one or several
resolutions, as indicated in the proxy
card; You may not abstain. If you do
not vote FOR, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laszlo Gerecs as Director None For Management
4.3 Elect Nail Ibragimov as Director None For Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None For Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None For Management
4.8 Elect Renat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None For Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None For Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
5.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
5.3 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
5.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
5.5 Elect Taskirya Nurakhmetova as Member For For Management
of Audit Commission
5.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For For Management
Audit Commission
6 Ratify AO PricewaterhouseCoopers as For For Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: DEC 05, 2016 Meeting Type: Special
Record Date: NOV 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of the For For Management
Company by TechnipFMC
2 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
3 Authorize Dissolution Without For For Management
Liquidation of the Company
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNO MEDICA CO. LTD.
Ticker: 6678 Security ID: J8224W102
Meeting Date: SEP 15, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Set Record Dates for Dividends
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 43
3.1 Elect Director Saneyoshi, Masatomo For For Management
3.2 Elect Director Hirasawa, Yoshimi For For Management
3.3 Elect Director Matsumoto, Toshikazu For For Management
3.4 Elect Director Takeda, Masato For For Management
3.5 Elect Director Inoue, Jun For For Management
3.6 Elect Director Hagiwara, Hitoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Yasukata, Yosuke
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
TECHNO SMART CORP.
Ticker: 6246 Security ID: J23919103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Takahashi, Susumu For For Management
2.2 Elect Director Yanai, Masami For For Management
2.3 Elect Director Iida, Haruhiro For For Management
2.4 Elect Director Yamada, Yasushi For For Management
2.5 Elect Director Shimomura, Toshikazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yaida, Osamu
3.2 Elect Director and Audit Committee For For Management
Member Hatae, Yoshito
3.3 Elect Director and Audit Committee For For Management
Member Aoki, Toru
4 Elect Alternate Director and Audit For For Management
Committee Member Masuichi, Toru
5 Appoint Gyosei & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Tracey L. McVicar For For Management
1.11 Elect Director Kenneth W. Pickering For For Management
1.12 Elect Director Una M. Power For For Management
1.13 Elect Director Warren S. R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.80
Per Share
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 5 million
7a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7b Approve Guidelines for Share Related For Did Not Vote Management
Incentive Arrangements
8 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
9 Bundled Election of Members and Deputy For Did Not Vote Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items 9a
to 9m)
9a Elect Anders Skjaevestad as Member of For Did Not Vote Management
Corporate Assembly
9b Elect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
9c Elect John Bernander as Member of For Did Not Vote Management
Corporate Assembly
9d Elect Anne Kvam as Member of Corporate For Did Not Vote Management
Assembly
9e Elect Didrik Munch as Member of For Did Not Vote Management
Corporate Assembly
9f Elect Elin Myrmel-Johansen as Member For Did Not Vote Management
of Corporate Assembly
9g Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
9h Elect Tore Sandvik as Member of For Did Not Vote Management
Corporate Assembly
9i Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
9j Elect Siri Strandenes as Member of For Did Not Vote Management
Corporate Assembly
9k Elect Maalfrid Brath as Deputy Member For Did Not Vote Management
of Corporate Assembly
9l Elect Jostein Dalland as Deputy Member For Did Not Vote Management
of Corporate Assembly
9m Elect Ingvild Holth as Deputy Member For Did Not Vote Management
of Corporate Assembly
10 Bundled Election of Members of For Did Not Vote Management
Nominating Committee (Shareholder May
Also Vote On Each Candidate
Individually Under Items 10a and 10b)
10a Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
10b Elect Christian Berg as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Members of For Did Not Vote Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million to
Chair, SEK 795,000 to Vice Chair and
SEK 560,000 to Other Directors;
Approve Remuneration for Committee Work
12a Reelect Susanna Campbell as Director For Did Not Vote Management
12b Reelect Marie Ehrling as Director For Did Not Vote Management
12c Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management
Director
12d Reelect Mikko Kosonen as Director For Did Not Vote Management
12e Reelect Nina Linander as Director For Did Not Vote Management
12f Reelect Martin Lorentzon as Director For Did Not Vote Management
12g Reelect Anna Settman as Director For Did Not Vote Management
12h Reelect Olaf Swantee as Director For Did Not Vote Management
13a Reelect Marie Ehrling as Board Chairman For Did Not Vote Management
13b Reelect Olli-Pekka Kallasvuo as Vice For Did Not Vote Management
Chairman
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for For Did Not Vote Management
Key Employees
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with Performance Share
Program
21a Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
21b Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
21c Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 21a to be
Reported to the AGM
21d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a New Shareholders'
Association
21e Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
21f Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
21g Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
21h Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation About How the Main
Ownership Has Been Exercised By The
Governments of Finland and Sweden
21i Instruct the Board to Peform an None Did Not Vote Shareholder
Investigation About the Relationship
Between the Current Shareholders
Association and the Company, Paying
Particular Attention to the Financial
Aspects
21j Instruct the Board to Perform an None Did Not Vote Shareholder
Investigation of the Company's
Non-European Business, Paying
Particular Attention to the Actions of
the Board, CEO and Auditors
21k Require the Materials From the None Did Not Vote Shareholder
Investigation Concerning item 21j to
be Made Public Both Internally and
Externally
22 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2016 Meeting Type: Annual
Record Date: OCT 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Craig Dunn as Director For For Management
3b Elect Jane Hemstritch as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Penn, Chief Executive
Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TERANGA GOLD CORPORATION
Ticker: TGZ Security ID: 880797105
Meeting Date: MAY 02, 2017 Meeting Type: Annual/Special
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Hill For For Management
1.2 Elect Director Richard S. Young For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Jendayi E. Frazer For For Management
1.5 Elect Director Edward Goldenberg For For Management
1.6 Elect Director David J. Mimran For For Management
1.7 Elect Director Alan R. Thomas For For Management
1.8 Elect Director Frank D. Wheatley For For Management
1.9 Elect Director William J. Biggar For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Chieh Yuan Chen with Shareholder For For Management
No. 2 as Non-Independent Director
8.2 Elect Kuang Chao Fan with Shareholder For For Management
No. 3428 as Non-Independent Director
8.3 Elect Chin Lung Chen with Shareholder For For Management
No. 66 as Non-Independent Director
8.4 Elect Chiang Huai Lin with Shareholder For For Management
No. 48 as Non-Independent Director
8.5 Elect Ming Chuan Tsai with Shareholder For For Management
No. 3 as Non-Independent Director
8.6 Elect Representative of Der Hong For For Management
Investment Co., Ltd. with Shareholder
No. 68 as Non-Independent Director
8.7 Elect Yow Shiuan Fu with ID No. For For Management
F102383XXX as Independent Director
8.8 Elect Mei Jin Chen with ID No. For For Management
R221050XXX as Independent Director
8.9 Elect Liang Chia Chen with ID No. For For Management
J120310XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TETHYS OIL AB
Ticker: TETY Security ID: W9612M156
Meeting Date: OCT 25, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve 1:2 Share Split; Approve For For Management
Reduction in Share Capital; Approve
Bonus Issue
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Au Son Yiu as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Accept Board's
Report
5 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of USD 154,000 for Fiscal
Year 2016
6a Reelect Henry H. Hamilton III For Did Not Vote Management
(Chairman) as Director
6b Reelect Mark Leonard as Director For Did Not Vote Management
6c Reelect Vicki Messer as Director For Did Not Vote Management
6d Reelect Tor Lonnum as Director For Did Not Vote Management
6e Reelect Wenche Agerup as Director For Did Not Vote Management
6f Reelect Elisabeth Grieg as Director For Did Not Vote Management
6g Reelect Torstein Sanness as Director For Did Not Vote Management
6h Elect Nils Dyvik as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8a Elect Tor Himberg-Larsen as Chairman For Did Not Vote Management
of Nominating Committee
8b Elect Christina Stray as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Restricted Stock Incentive For Did Not Vote Management
Plan LTIP 2017
13 Authorize Share Repurchase Program For Did Not Vote Management
14a Approve Creation of NOK 2.55 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14b Approve Issuance of Convertible Bonds For Did Not Vote Management
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
15 Authorize the Board to Pay Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Patrick Butcher as Director For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Katherine Innes Ker as For For Management
Director
7 Re-elect Nick Horler as Director For For Management
8 Re-elect Adrian Ewer as Director For For Management
9 Re-elect David Brown as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Frank J. Coleman For For Management
1.3 Elect Director Wendy F. Evans For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Edward S. Kennedy For For Management
1.6 Elect Director Robert J. Kennedy For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Violet (Vi) A.M. Konkle For For Management
1.9 Elect Director Gary Merasty For For Management
1.10 Elect Director Eric L. Stefanson For For Management
1.11 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles For For Management
5 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Nakao, Yoshikazu For For Management
2.2 Elect Director Inada, Mitsuo For For Management
2.3 Elect Director Okuda, Ryozo For For Management
2.4 Elect Director Teraoka, Yoshinori For For Management
2.5 Elect Director Takinoue, Teruo For For Management
2.6 Elect Director Yamashita, Hideaki For For Management
2.7 Elect Director Fujii, Michihisa For For Management
2.8 Elect Director Okada, Susumu For For Management
2.9 Elect Director Morita, Kazuko For For Management
2.10 Elect Director Hayashi, Hirofumi For For Management
2.11 Elect Director Hotta, Yoshihiko For For Management
2.12 Elect Director Nakamura, Shuichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect David Muir Turnbull as Director For For Management
3a Approve Increase in Rate of Annual Fee For For Management
Payable to Chairman of the Company
3b Approve Increase in Rate of Annual Fee For For Management
Payable to Directors Other than the
Chairman
3c Approve Increase in Rate of Annual Fee For For Management
Payable to Audit Committee Members
3d Approve Annual Fee Payable to the For For Management
Remuneration Committee Members
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Huang Zheng Nan as Independent For For Management
Director
9.2 Elect Zhou Qi Wen as Independent For For Management
Director
9.3 Elect Chen Xiu Yan as Independent For For Management
Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TIETO CORP
Ticker: TIE1V Security ID: X90409115
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 91,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs, Harri-Pekka For For Management
Kaukonen, Johanna Lamminen, Sari
Pajari, Endre Rangnes and Jonas
Synnergren as Directors; Elect Timo
Ahopelto and Jonas Wistrom as as New
Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Change Location of For For Management
Registered Office to Espoo; Editorial
Changes Concerning Auditor Election
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.4 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sumi, Kazuyuki For For Management
3.2 Elect Director Iwata, Hitoshi For For Management
3.3 Elect Director Iizuka, Masanori For For Management
3.4 Elect Director Ito, Makoto For For Management
3.5 Elect Director Yuzawa, Masao For For Management
3.6 Elect Director Uotani, Hitoshi For For Management
3.7 Elect Director Hitaka, Satoshi For For Management
3.8 Elect Director Ashikawa, Hiroshi For For Management
3.9 Elect Director Nakamura, Hiroshi For For Management
3.10 Elect Director Igarashi, Yasuo For For Management
3.11 Elect Director Taguchi, Misao For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yoshiki
4.2 Appoint Statutory Auditor Miyashita, For For Management
Tsuneo
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Nomura, Soichi For For Management
2.4 Elect Director Komine, Akira For For Management
2.5 Elect Director Ito, Katsuyuki For For Management
2.6 Elect Director Sugiura, Shinichi For For Management
2.7 Elect Director Sakai, Etsuo For For Management
2.8 Elect Director Suzuki, Yoshitaka For For Management
2.9 Elect Director Nakanishi, Satoru For For Management
--------------------------------------------------------------------------------
TOGAMI ELECTRIC MFG. CO. LTD.
Ticker: 6643 Security ID: J84592104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Authorized
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Allow
Sales of Supplementary Shares to
Odd-Lot Holders
4.1 Elect Director Togami, Shinichi For For Management
4.2 Elect Director Anan, Masayoshi For For Management
4.3 Elect Director Nakao, Takenori For For Management
4.4 Elect Director Tsutsumi, Toshiki For For Management
4.5 Elect Director Ito, Manabu For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tominaga, Nobuyuki
5.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroki
5.3 Elect Director and Audit Committee For Against Management
Member Tanaka, Keiko
6.1 Elect Alternate Director and Audit For For Management
Committee Member Furutani, Hiroshi
6.2 Elect Alternate Director and Audit For Against Management
Committee Member Okuda, Ritsuo
--------------------------------------------------------------------------------
TOKAI CORPORATION - GIFU CITY
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Onogi, Koji For For Management
3.2 Elect Director Usui, Tadahiko For For Management
3.3 Elect Director Shiraki, Motoaki For For Management
3.4 Elect Director Taga, Shinichiro For For Management
3.5 Elect Director Horie, Norihito For For Management
3.6 Elect Director Hirose, Akiyoshi For For Management
3.7 Elect Director Asai, Toshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamada, Yutaka
4.2 Elect Director and Audit Committee For For Management
Member Isobe, Fumio
5 Elect Alternate Director and Audit For For Management
Committee Member Ichihashi, Katsuhiko
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Tokita, Katsuhiko For For Management
3.2 Elect Director Mamuro, Takanori For For Management
3.3 Elect Director Maruyama, Kazuhiro For For Management
3.4 Elect Director Mizoguchi, Hidetsugu For For Management
3.5 Elect Director Takahashi, Shingo For For Management
3.6 Elect Director Oguri, Katsuo For For Management
3.7 Elect Director Fukuda, Yasuhiro For For Management
3.8 Elect Director Suzuki, Mitsuhaya For For Management
3.9 Elect Director Kobayashi, Kenichi For For Management
3.10 Elect Director Sone, Masahiro For For Management
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Appoint Statutory Auditor Hotta, For For Management
Eiichiro
2.2 Appoint Statutory Auditor Hibi, Kiyomi For For Management
2.3 Appoint Statutory Auditor Mitsuya, For For Management
Masahiro
2.4 Appoint Statutory Auditor Kitamura, For For Management
Akemi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4.1 Elect Director Okamoto, Tsuyoshi For For Management
4.2 Elect Director Hirose, Michiaki For For Management
4.3 Elect Director Uchida, Takashi For For Management
4.4 Elect Director Yasuoka, Satoru For For Management
4.5 Elect Director Murazeki, Fumio For For Management
4.6 Elect Director Takamatsu, Masaru For For Management
4.7 Elect Director Nohata, Kunio For For Management
4.8 Elect Director Anamizu, Takashi For For Management
4.9 Elect Director Ide, Akihiko For For Management
4.10 Elect Director Katori, Yoshinori For For Management
4.11 Elect Director Igarashi, Chika For For Management
5.1 Appoint Statutory Auditor Arai, Hideaki For For Management
5.2 Appoint Statutory Auditor Nobutoki, For For Management
Masato
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Yoshihara, Tsunebumi For For Management
2.2 Elect Director Katada, Takeshi For For Management
2.3 Elect Director Ami, Hitoshi For For Management
2.4 Elect Director Sakurai, Kenichi For For Management
2.5 Elect Director Matsumoto, Konomu For For Management
2.6 Elect Director Ishikawara, Tsuyoshi For For Management
2.7 Elect Director Shibata, Takao For For Management
2.8 Elect Director Tanaka, Yoshinari For For Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Elect Director Soeda, Hideki For For Management
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Masaharu For For Management
1.2 Elect Director Hayashi, Masataka For For Management
1.3 Elect Director Tanaka, Yoshikatsu For For Management
1.4 Elect Director Kamei, Koichi For For Management
1.5 Elect Director Usui, Kenji For For Management
1.6 Elect Director Kitabayashi, Masayuki For For Management
1.7 Elect Director Tsuruhara, Kazunori For For Management
1.8 Elect Director Yamazaki, Yasuo For For Management
1.9 Elect Director Wada, Kishiko For For Management
1.10 Elect Director Yokoyama, Yoshikazu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Elect Mark Cutifani as Director For For Management
9 Elect Carlos Tavares as Director For For Management
10 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Non-Binding Vote on Compensation of For For Management
Patrick Pouyanne, CEO and Chairman
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOWA BANK LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split For Against Management
3 Amend Articles to Effectively Increase For Against Management
Authorized Capital - Reduce Share
Trading Unit
4.1 Elect Director Yoshinaga, Kunimitsu For For Management
4.2 Elect Director Osawa, Kiyomi For For Management
4.3 Elect Director Ebara, Hiroshi For For Management
4.4 Elect Director Sakurai, Hiroyuki For For Management
4.5 Elect Director Kon, Masayuki For For Management
4.6 Elect Director Inaba, Nobuko For For Management
5 Appoint Statutory Auditor Sekine, For For Management
Masahiro
6 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
7 Approve Reverse Stock Split For Against Management
8 Amend Articles to Effectively Increase For Against Management
Authorized Capital - Reduce Share
Trading Unit
--------------------------------------------------------------------------------
TOYO KOHAN CO. LTD.
Ticker: 5453 Security ID: J91730101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sumida, Hirohiko For For Management
2.2 Elect Director Miyaji, Masafumi For For Management
2.3 Elect Director Tanabe, Toshiyuki For For Management
2.4 Elect Director Moriga, Toshinori For For Management
2.5 Elect Director Nakano, Kazunori For For Management
2.6 Elect Director Fujii, Takashi For For Management
2.7 Elect Director Hayashi, Yoshiro For For Management
2.8 Elect Director Someya, Ryo For For Management
2.9 Elect Director Maida, Norimasa For For Management
--------------------------------------------------------------------------------
TOYO MACHINERY & METAL CO. LTD.
Ticker: 6210 Security ID: J91902106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sogame, Kazunori For For Management
1.2 Elect Director Sano, Mitsuru For For Management
1.3 Elect Director Kunimatsu, Kiyoshi For For Management
1.4 Elect Director Sunamoto, Kazumi For For Management
1.5 Elect Director Mori, Katsumi For For Management
1.6 Elect Director Tabata, Yoshiaki For For Management
1.7 Elect Director Aoyama, Masaki For For Management
1.8 Elect Director Ichihashi, Ken For For Management
2 Appoint Statutory Auditor Fujimoto, For For Management
Takayuki
3.1 Appoint Alternate Statutory Auditor For For Management
Hara, Keisuke
3.2 Appoint Alternate Statutory Auditor For For Management
Okamoto, Mitsuhiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Arashima, Tadashi For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Sumida, Atsushi For For Management
2.4 Elect Director Hashimoto, Masakazu For For Management
2.5 Elect Director Yamada, Tomonobu For For Management
2.6 Elect Director Koyama, Toru For For Management
2.7 Elect Director Yasuda, Hiroshi For For Management
2.8 Elect Director Yokoi, Toshihiro For For Management
2.9 Elect Director Tsuchiya, Sojiro For For Management
2.10 Elect Director Yamaka, Kimio For For Management
3 Appoint Statutory Auditor Tanabe, For For Management
Katsumi
4 Approve Annual Bonus For For Management
5 Amend Articles to Add Provisions on Against Against Shareholder
No-Confidence Motions
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Toyoda, Shuhei For For Management
3.2 Elect Director Ishii, Yoshimasa For For Management
3.3 Elect Director Taki, Takamichi For For Management
3.4 Elect Director Numa, Takeshi For For Management
3.5 Elect Director Hori, Kohei For For Management
3.6 Elect Director Fueta, Yasuhiro For For Management
3.7 Elect Director Morikawa, Masahiro For For Management
3.8 Elect Director Ogasawara, Takeshi For For Management
3.9 Elect Director Sasaki, Kazue For For Management
3.10 Elect Director Kato, Nobuaki For For Management
4 Appoint Statutory Auditor Yamauchi, For For Management
Tokuji
5 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Furukawa, Shinya For For Management
2.5 Elect Director Suzuki, Masaharu For For Management
2.6 Elect Director Sasaki, Takuo For For Management
2.7 Elect Director Otsuka, Kan For For Management
2.8 Elect Director Yamamoto, Taku For For Management
2.9 Elect Director Sumi, Shuzo For For Management
2.10 Elect Director Yamanishi, Kenichiro For For Management
2.11 Elect Director Kato, Mitsuhisa For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Tomita, Kenichi For For Management
2.2 Elect Director Yamaoka, Hideo For For Management
2.3 Elect Director Kishi, Masanobu For For Management
2.4 Elect Director Nakamura, Hidetake For For Management
2.5 Elect Director Komatsu, Yoshiyuki For For Management
2.6 Elect Director Yano, Kazumi For For Management
2.7 Elect Director Karasawa, Takehiko For For Management
2.8 Elect Director Yoshie, Hirohiko For For Management
2.9 Elect Director Tsuruta, Rokuro For For Management
2.10 Elect Director Honke, Masataka For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: JUL 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Did Not Vote Management
2 Amend Article 1 Re: Change Company For Did Not Vote Management
Name and Article 5 to Reflect Changes
in Capital
3 Consolidate Bylaws For Did Not Vote Management
4 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Katrina Johnson as Director For For Management
3 Elect Sam Morgan as Director For For Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lin Jin You with Shareholder No. For For Management
60220 as Non-Independent Director
6 Other Business None Against Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 03, 2017 Meeting Type: Annual
Record Date: JAN 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacynthe Cote For For Management
1.2 Elect Director Richard Fortin For Withhold Management
1.3 Elect Director Isabelle Marcoux For For Management
1.4 Elect Director Nathalie Marcoux For For Management
1.5 Elect Director Pierre Marcoux For For Management
1.6 Elect Director Remi Marcoux For For Management
1.7 Elect Director Anna Martini For For Management
1.8 Elect Director Francois Olivier For For Management
1.9 Elect Director Mario Plourde For For Management
1.10 Elect Director Jean Raymond For For Management
1.11 Elect Director Francois R. Roy For For Management
1.12 Elect Director Annie Thabet For For Management
1.13 Elect Director Andre Tremblay For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUL 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: OCT 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Fourth Issuance of For Did Not Vote Management
Non-Convertible Debentures up to BRL
925 million
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Amend Internal Regulations of Board of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2016
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
3.2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
4 Elect Fiscal Council Members For For Management
4.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4.2 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
26 June 2016
2.1 Re-elect Anthony Taylor as Director For For Management
2.2 Re-elect Robert Dow as Director For For Management
2.3 Re-elect Khutso Mampeule as Director For For Management
2.4 Elect Douglas Dare as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Remuneration of Non-executive For For Management
Directors
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Robert Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Miyota, For For Management
Akihiro
4 Appoint Alternate Statutory Auditor For For Management
Wasemoto, Kazunori
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TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Upper Limit of Donations for For For Management
2017 and Receive Information on
Donations Made in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2016
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Donations Made None None Management
in Previous Fiscal Year
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gill For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Ulf Quellmann For For Management
1.4 Elect Director Russel C. Robertson For For Management
1.5 Elect Director Maryse Saint-Laurent For For Management
1.6 Elect Director Craig Stegman For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 71.9 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect William Parrett as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2 Elect Julie Richardson as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Compensation Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Compensation Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
6.3.4 Appoint William Parrett as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Loh Meng Chong, Stanley as For For Management
Director
5 Elect Gn Jong Yuh Gwendolyn as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification by the Company For For Management
and its Core Business into the Water
and Chemical Engineering Solutions
Business
2 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2017 Meeting Type: Annual/Special
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Acknowledge the Absence of New
Transactions
5 Approve Remuneration Policy for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Chairman of the Management Board
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Non-Binding Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
9 Non-Binding Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
10 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
11 Elect Phllippe Collombel as For For Management
Supervisory Board Member
12 Elect Colin Dyer as Supervisory Board For For Management
Member
13 Elect Roderick Munsters as Supervisory For For Management
Board Member
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers of the Company
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with For For Management
Preemptive Rights
2 Approve Share Consolidation For For Management
1.1 Elect Jean Pierre Mustier as Director For For Management
1.2 Elect Sergio Balbinot as Director For For Management
1.3 Elect Martha Dagmar Bockenfeld as For For Management
Director
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 20, 2017 Meeting Type: Annual/Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve 2017 Group Incentive System For For Management
4 Approve Long-Term Incentive Plan For For Management
2017-2019
5 Approve Severance Payments Policy For For Management
6 Approve Remuneration Policy For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2016 Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service 2017 Incentive Plan and LTI
Plan 2017-2019
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Asahi, Shigeru For For Management
2.3 Elect Director Shizuta, Atsushi For For Management
2.4 Elect Director Watanabe, Toshiya For For Management
2.5 Elect Director Shimada, Yoshiaki For For Management
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UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Low Weng Keong as Director For For Management
6 Elect Wee Sin Tho as Director For For Management
7 Elect Poon Hon Thang Samuel as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 100,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Wendy
Lane, Jussi Pesonen, Ari Puheloinen,
Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as
Directors.
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve that the Rights Attached to For For Management
183,116 Shares Entered in the
Company's Joint Book-Entry Account be
Forfeited
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI * Security ID: P9592Y103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board and Approve Their Remuneration;
Verify Independence Classification of
Board Members
3 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
4 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UTOC CORP.
Ticker: 9358 Security ID: J9448T107
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitazawa, Noboru For For Management
2.2 Elect Director Okuno, Jun For For Management
2.3 Elect Director Suzuki, Hiroki For For Management
2.4 Elect Director Kitami, Takehiko For For Management
2.5 Elect Director Iwasaki, Makoto For For Management
2.6 Elect Director Ogawa, Hiroshi For For Management
2.7 Elect Director Kadoka, Taku For For Management
2.8 Elect Director Kojima, Shigeru For For Management
2.9 Elect Director Sasaki, Toshiyuki For For Management
2.10 Elect Director Ishihara, Nobuo For For Management
2.11 Elect Director Nabeta, Yasuhisa For For Management
2.12 Elect Director Watarai, Ichiro For For Management
2.13 Elect Director Sakurada, Osamu For For Management
2.14 Elect Director Nakai, Hajime For For Management
3.1 Appoint Statutory Auditor Iida, Tomomi For For Management
3.2 Appoint Statutory Auditor Nakashima, For For Management
Takashi
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Katayama, Yoshitsugu For For Management
2.4 Elect Director Komori, Kazutoshi For For Management
2.5 Elect Director Sakabe, Shigeo For For Management
2.6 Elect Director Shimada, Koji For For Management
2.7 Elect Director Sekiya, Tsutomu For For Management
2.8 Elect Director Takahashi, Akihiko For For Management
2.9 Elect Director Aketa, Yoshiki For For Management
3.1 Appoint Statutory Auditor Inose, Shinji For For Management
3.2 Appoint Statutory Auditor Kameoka, For For Management
Tsuyoshi
3.3 Appoint Statutory Auditor Iijima, Toru For For Management
4 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Director and For Did Not Vote Management
Alternate
2 Amend Article 26 For Did Not Vote Management
3 Amend Article 9 For Did Not Vote Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: AUG 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Director and None None Management
Alternate
2 Amend Article 26 For Did Not Vote Management
3 Amend Article 9 For Did Not Vote Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect C. Maury Devine as Director For For Management
6 Reelect Mari-Noelle Jego-Laveissiere For For Management
as Director
7 Reelect Veronique Weill as Director For For Management
8 Non-Binding Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Non-Binding Vote on Compensation of For Against Management
Jacques Aschenbroich Chairman and CEO
10 Approve remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 9.
62 Percent of Issued Capital Per Year
for Private Placements up to Aggregate
Nominal Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
62 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13, 14 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VAN DE VELDE
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Amend Articles Re: Deliberation of the For For Management
Board of Directors
6 Amend Articles Re: Audit Committee For For Management
7 Amend Articles Re: Meeting Minutes For For Management
8 Amend Articles Re: Representation of For For Management
Company
9 Amend Articles Re: Daily Management For For Management
and Management Committee
10a Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
10b Authorize Coordination of Articles of For For Management
Association
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and For For Management
Dividends
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7 Receive Information on Resignation of None None Management
EBVBAF , Permanently Represented by
Ignace Van Doorselaere, as Director
8a Reelect BVBA Dirk Goeminne, For Against Management
Represented by Dirk Goeminne, as
Independent Director
8b Elect Veronique Laureys and Phillip For For Management
Vandervoort as Directors (Bundled)
8c Receive Information Re: Remuneration None None Management
of Directors Appointed Under Items
8a-8b
8d Reelect Positron BVBA, Represented by For For Management
Erwin Van Laethem, as Director
8e Receive Information Re: Remuneration None None Management
of Director Appointed Under Item 8c
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None Against Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Jonathan S. Huberman as Director For For Management
3b Elect Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under The
Venture Corporation Executives' Share
Option Schemes and the Venture
Corporation Restricted Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Appoint PricewaterhouseCoopers as For For Management
Auditor
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
VITTORIA ASSICURAZIONI SPA
Ticker: VAS Security ID: T05292106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Approve Performance Unit Plan 2017-2019 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2016
2 Elect Till Streichert as Director For For Management
3 Elect Marten Pieters as Director For Against Management
4 Re-elect Serpil Timuray as Director For Against Management
5 Re-elect John Otty as Director For Against Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Shameel Aziz Joosub as For For Management
Director
8 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
9 Approve Remuneration Philosophy For For Management
10 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance to Staff For For Management
and Executives of the Group to
Subscribe for or Acquire Options or
Securities in the Company
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Toishi, Haruo For For Management
3.2 Elect Director Wakita, Teiji For For Management
3.3 Elect Director Ikeda, Yukihiro For For Management
3.4 Elect Director Shigematsu, Iwao For For Management
3.5 Elect Director Oda, Toshio For For Management
3.6 Elect Director Tanaka, Yoshitake For For Management
3.7 Elect Director Shimizu, Kazuhiro For For Management
3.8 Elect Director Washio, Shoichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Uchida, Tadakazu
4.2 Elect Director and Audit Committee For For Management
Member Hata, Morito
4.3 Elect Director and Audit Committee For For Management
Member Kuraguchi, Yasuhiro
4.4 Elect Director and Audit Committee For Against Management
Member Ishikura, Hirokatsu
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
8 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 50
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For Against Management
3b Elect Huang Yung-Sung as Director For Against Management
3c Elect Chu Chi-Wen as Director For Against Management
3d Elect Tsai Shao-Chung as Director For Against Management
3e Elect Pei Kerwei as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WESTERN AREAS LTD
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Macliver as Director For For Management
2 Approve the Remuneration Report For For Management
3 Ratify the Past Issuance of Shares to For For Management
Institutional, Sophisticated or
Professional Investors
4 Approve the Performance Rights Plan For For Management
5 Approve the Grant of Performance For For Management
Rights to Daniel Lougher
6 Approve the Grant of Performance For For Management
Rights to David Southam
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Jane Bird For For Management
2.3 Elect Director Donald Demens For For Management
2.4 Elect Director Lee Doney For For Management
2.5 Elect Director Daniel Nocente For For Management
2.6 Elect Director J. Barrie Shineton For For Management
2.7 Elect Director Michael T. Waites For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Quorum Requirements For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 25, 2017 Meeting Type: Annual
Record Date: JAN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Re-elect Stephen Clarke as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Ricky K. Y. Wong as Director For For Management
2c Elect Tak Hay Chau as Director For For Management
2d Elect Kenneth W. S. Ting as Director For For Management
2e Elect Glenn S. Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
4d Approve Remuneration of Directors who For For Management
are Members of the Remuneration
Committee
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director Roxanne Anderson For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Ian McKinnon For For Management
1.8 Elect Director Ron Laurie For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Brooker as Director For For Management
6 Elect John O'Reilly as Director For For Management
7 Elect Robin Terrell as Director For For Management
8 Re-elect Gareth Davis as Director For For Management
9 Re-elect Philip Bowcock as Director For For Management
10 Re-elect Sir Roy Gardner as Director For For Management
11 Re-elect Georgina Harvey as Director For For Management
12 Re-elect Ashley Highfield as Director For For Management
13 Re-elect David Lowden as Director For For Management
14 Re-elect Imelda Walsh as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit & Risk Management For For Management
Committee to Fix Remuneration of
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Executive Deferred Share Bonus For For Management
Plan
23 Amend Performance Share Plan For For Management
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For Against Management
Auditors of the Company with Jeanie
Roberts as the Designated Auditor
2 Elect Nosipho Siwisa-Damasane as For For Management
Director
3 Re-elect Savannah Maziya as Director For For Management
4.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
4.2 Elect Nosipho Siwisa-Damasane as For For Management
Member of the Audit Committee
4.3 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
5 Elect Nosipho Siwisa-Damasane as For For Management
Chairperson of the Social and Ethics
Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Cheng Man Tak as Director For Against Management
5 Elect Paul Hon To Tong as Director For For Management
6 Elect Mazlan bin Ahmad as Director For For Management
7 Elect Loh Soo Eng as Director For For Management
8 Elect Lee Kim Wah as Director For Against Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Wing Tai
Performance Share Plan and Wing Tai
Restricted Share Plan and Issuance of
Shares Under the Wing Tai Share Option
Scheme 2001
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Franke as a Director For For Management
4 Re-elect Jozsef Varadi as a Director For For Management
5 Re-elect Thierry de Preux as a Director For For Management
6 Re-elect Thierry de Preux as a For For Management
Director (Independent Shareholder Vote)
7 Re-elect Guido Demuynck as a Director For For Management
8 Re-elect Guido Demuynck as a Director For For Management
(Independent Shareholder Vote)
9 Re-elect Simon Duffy as a Director For For Management
10 Re-elect Simon Duffy as a Director For For Management
(Independent Shareholder Vote)
11 Re-elect Stephen Johnson as a Director For For Management
12 Re-elect John McMahon as a Director For For Management
13 Re-elect John McMahon as a Director For For Management
(Independent Shareholder Vote)
14 Re-elect John Wilson as a Director For For Management
15 Elect Susan Hooper as a Director For For Management
16 Elect Susan Hooper as a Director For For Management
(Independent Shareholder Vote)
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Chaney as Director For For Management
2b Elect Lawrence Archibald as Director For For Management
2c Elect Ian Macfarlane as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Approve Sustainability Report For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Re-elect Sally Susman as Director For For Management
13 Re-elect Solomon Trujillo as Director For For Management
14 Re-elect Sir John Hood as Director For Against Management
15 Re-elect Nicole Seligman as Director For For Management
16 Re-elect Daniela Riccardi as Director For For Management
17 Elect Tarek Farahat as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Jinlan as Director For For Management
3A2 Elect Zhang Yuxiao as Director For For Management
3A3 Elect Koo Fook Sun, Louis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tung Ching Bor as Director For For Management
3A3 Elect Tung Ching Sai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Adjustment in Capital Structure For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None Against Management
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO. LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For For Management
1.2 Elect Director Takayanagi, Mitsuhiro For For Management
1.3 Elect Director Osawa, Shigeru For For Management
1.4 Elect Director Muto, Masayuki For For Management
1.5 Elect Director Furumoto, Yuji For For Management
1.6 Elect Director Oda, Yutaka For For Management
1.7 Elect Director Nawa, Shuji For For Management
1.8 Elect Director Yamashita, Takashi For For Management
1.9 Elect Director Yamamoto, Ado For For Management
1.10 Elect Director Ishihara, Shinji For Against Management
1.11 Elect Director Horikoshi, Tetsumi For For Management
2.1 Appoint Statutory Auditor Futatsugi, For For Management
Yoshiki
2.2 Appoint Statutory Auditor Ichikawa, For Against Management
Shusaku
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Peter Marrone For For Management
1.8 Elect Director Patrick J. Mars For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Jane Sadowsky For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Shindo, Nakaba For Against Management
3.2 Elect Director Seki, Mitsuyoshi For Against Management
3.3 Elect Director Tanabe, Kimihisa For For Management
3.4 Elect Director Miyake, Tatsuyuki For For Management
3.5 Elect Director Asakawa, Fumiaki For For Management
3.6 Elect Director Kitta, Kazuhiko For For Management
3.7 Elect Director Nakajima, Takeshi For For Management
3.8 Elect Director Yoshizawa, Hisanobu For For Management
3.9 Elect Director Yanada, Hirohiko For For Management
3.10 Elect Director Asai, Kimihiro For For Management
3.11 Elect Director Osada, Yukio For For Management
3.12 Elect Director Fujita, Yutaka For For Management
3.13 Elect Director Tanaka, Norihiko For For Management
3.14 Elect Director Masukawa, Michio For For Management
3.15 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakata, Meguru For For Management
1.2 Elect Director Nagao, Yuji For For Management
1.3 Elect Director Kakegawa, Takashi For For Management
1.4 Elect Director Aso, Taichi For For Management
1.5 Elect Director Noumi, Toshiyasu For For Management
1.6 Elect Director Ebata, Kazuo For For Management
1.7 Elect Director Matsui, Hitoshi For For Management
1.8 Elect Director Ueno, Koshi For For Management
1.9 Elect Director Sasaki, Kimihisa For For Management
1.10 Elect Director Goshi, Kenji For For Management
2 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ren Yuanlin as Director For For Management
5 Elect Teo Yi-dar as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 575,000 for the
Chairman, NOK 356,500 for the Vice
Chairman, and NOK 312,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YELLOW PAGES LIMITED
Ticker: Y Security ID: 985572106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julien Billot For For Management
1.2 Elect Director Craig Forman For For Management
1.3 Elect Director Susan Kudzman For For Management
1.4 Elect Director David A. Lazzarato For For Management
1.5 Elect Director David G. Leith For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Donald H. Morrison For For Management
1.8 Elect Director Martin Nisenholtz For For Management
1.9 Elect Director Kalpana Raina For For Management
1.10 Elect Director Michael G. Sifton For For Management
1.11 Elect Director David A. Eckert For For Management
1.12 Elect Director Stephen K. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kokubo, Yoshitsugu For For Management
1.2 Elect Director Kawamoto, Takaaki For For Management
1.3 Elect Director Omori, Toyomi For For Management
1.4 Elect Director Nitta, Satoshi For For Management
1.5 Elect Director Saeki, Toshikazu For For Management
1.6 Elect Director Okamura, Hiroshi For For Management
2 Appoint Statutory Auditor Hayashi, For For Management
Maomi
3 Appoint Alternate Statutory Auditor For For Management
Inui, Ichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: A002920 Security ID: Y9847H103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director
3 Elect Lee Eung-ryeol as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Shido, Ken For For Management
1.4 Elect Director Saso, Akira For For Management
1.5 Elect Director Hiranaka, Tsutomu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miura, Yasushi
2.2 Elect Director and Audit Committee For For Management
Member Tsuji, Chiaki
2.3 Elect Director and Audit Committee For For Management
Member Ogawa, Chieko
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YOSSIX CO., LTD.
Ticker: 3221 Security ID: J98021108
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Etsuro For For Management
1.2 Elect Director Tamura, Hiroyuki For For Management
1.3 Elect Director Sanoki, Haruo For For Management
1.4 Elect Director Tanaka, Kenichi For For Management
1.5 Elect Director Shirai, Ryoichi For For Management
1.6 Elect Director Takachio, Toshiyuki For For Management
1.7 Elect Director Suzuki, Michihiro For For Management
1.8 Elect Director Takahashi, Noriyoshi For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Haimoto, Eizo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 28, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Approve Interim Dividend For For Management
3 Elect He Meiyun as Supervisor For For Management
4 Approve Issuance of H Share For Against Management
Convertible Bonds and Related
Transactions
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2016 Final Accounts and 2017 For For Management
Financial Budget
6 Elect Wu Qingwang as Supervisor For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZYTRONIC PLC
Ticker: ZYT Security ID: G98997102
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Claire Smith as Director For For Management
4 Re-elect David Buffham as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
1 Authorise the Company to Use For For Management
Electronic Communications
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Approve the Bonus Issue and Capital For For Management
Reduction
6 Authorise Market Purchase of Ordinary For For Management
Shares
Fund Name : Hartford Schroders International Stock Fund
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For For Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Ollie Oliveira as Director For For Management
7 Re-elect Gonzalo Menendez as Director For For Management
8 Re-elect Ramon Jara as Director For For Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Re-elect Andronico Luksic as Director For For Management
13 Re-elect Vivianne Blanlot as Director For For Management
14 Re-elect Jorge Bande as Director For For Management
15 Elect Francisca Castro as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.20 Per For For Management
Ordinary Share
9 Amend the Remuneration Policy of the For For Management
Management Board
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares for Employees
12 Discuss Management Board Composition None None Management
and Receive Information on Intended
Appointment of First van Hout to
Management Board
13.a Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
13.b Elect Carla Smits-Nusteling to For For Management
Supervisory Board
13.c Elect Doug Grose to Supervisory Board For For Management
13.d Elect Wolfgang Ziebart to Supervisory For For Management
Board
13.e Discussion of the Supervisory Board None None Management
Composition
14 Amend Remuneration of Supervisory Board For For Management
15 Ratify KPMG as Auditors For For Management
16.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal on None None Management
Distribution of Profits
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board;
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 million for
Chairman, SEK 850,000 for Vice
Chairman, and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom, Carl Douglas, For Did Not Vote Management
Ulf Ewaldsson, Eva Karlsson, Birgitta
Klasen, Eva Lindqvist, Johan Molin and
Jan Svensson as Directors; Elect Sofia
Schorling Hogberg as New Directors;
Ratify PriceWaterhouseCoopers as
Auditors
13 Elect Carl Douglas, Mikael Ekdahl, For Did Not Vote Management
Liselott Ledin, Marianne Nilsson, and
Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2017 LTI Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Keith Williams as Director For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Re-elect Glyn Barker as Director For For Management
7 Re-elect Andy Briggs as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Hawker as Director For For Management
11 Re-elect Michael Mire as Director For For Management
12 Re-elect Sir Adrian Montague as For For Management
Director
13 Re-elect Tom Stoddard as Director For For Management
14 Re-elect Mark Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Savings Related Share Option For For Management
Scheme
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise Market Purchase of For For Management
Preference Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: MAR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Manuel Gonzalez-Paramo For For Management
Martinez-Murillo as Director
2.2 Reelect Carlos Loring Martinez de For For Management
Irujo as Director
2.3 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.4 Reelect Tomas Alfaro Drake as Director For For Management
2.5 Reelect Lourdes Maiz Carro as Director For For Management
3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8 Billion
6 Approve Remuneration Policy For For Management
7 Fix Maximum Variable Compensation Ratio For For Management
8 Appoint KPMG Auditores as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mary Francis as Director For For Management
5 Elect Sir Ian Cheshire as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Sir Gerry Grimstone as For For Management
Director
10 Re-elect Reuben Jeffery III as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Tushar Morzaria as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect James Staley as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to Issuance of Contingent Equity
Conversion Notes
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4 Approve Discharge of Management Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.70
per Share for Fiscal 2016
2 Approve Discharge of Management Board For For Management
for Fiscal 2016
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
4.1 Elect Werner Wenning to the For For Management
Supervisory Board
4.2 Elect Paul Achleitner to the For For Management
Supervisory Board
4.3 Elect Norbert W. Bischofberger to the For For Management
Supervisory Board
4.4 Elect Thomas Ebeling to the For For Management
Supervisory Board
4.5 Elect Colleen A. Goggins to the For For Management
Supervisory Board
4.6 Elect Klaus Sturany to the Supervisory For For Management
Board
5 Approve Remuneration of Supervisory For For Management
Board
6 Approve Affiliation Agreements with For For Management
Subsidiaries Bayer CropScience
Aktiengesellschaft
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2017
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.52 per Preferred
Share and EUR 3.50 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Long Term Incentive Plan to
Andrew Mackenzie
10 Elect Ken MacKenzie as Director For For Management
11 Re-elect Malcolm Brinded as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Pat Davies as Director For For Management
14 Re-elect Anita Frew as Director For For Management
15 Re-elect Carolyn Hewson as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
20 Re-elect Jac Nasser as Director For For Management
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 16, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect George El Zoghbi as Director For For Management
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Approve the Participation of Graham For For Management
Chipchase in the Performance Share Plan
7 Approve the Participation of Graham For For Management
Chipchase in the MyShare Plan
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Tachibana Fukushima, For For Management
Sakie
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Okina, Yuri For For Management
2.8 Elect Director Masuda, Kenichi For For Management
2.9 Elect Director Yamamoto, Kenzo For For Management
2.10 Elect Director Terui, Keiko For For Management
2.11 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For Against Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For Against Management
8 Re-elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Dame Carolyn McCall as For For Management
Director
12 Re-elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Reelect Irwin Federman as External For For Management
Director for a Three-Year Period
2.2 Reelect Ray Rothrock as External For For Management
Director for a Three-Year Period
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2016
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2016
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2016
3.4 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2016
3.5 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2016
3.6 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2016
3.7 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2016
3.8 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2016
3.9 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2016
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2016
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2016
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2016
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2016
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2016
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2016
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016
4.8 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2016
4.9 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2016
4.10 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2016
4.11 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2016
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2016
4.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2016
4.14 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2016
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2016
4.16 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2016
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2016
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2016
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2016
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2017
6 Approve Creation of EUR 3.6 Billion For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Elect Dagmar Kollmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Ho KwonPing as Director For For Management
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Philip Scott as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Elect Javier Ferran as Director For For Management
14 Elect Kathryn Mikells as Director For For Management
15 Elect Emma Walmsley as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.70
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Elect Karl-Christian Agerup as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 518,000 for
Chairman, NOK 329,000 for Vice
Chairman and NOK 329,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2017 Meeting Type: Annual/Special
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Jeanette Wong as For For Management
Director
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Juliette Favre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Yi He as Representative of For For Management
Employee Shareholders to the Board
9 Reelect Hubert Sagnieres as Director For For Management
10 Elect Laurent Vacherot as Director For For Management
11 Approve Severance Agreement with For Against Management
Hubert Sagnieres, Chairman and CEO
12 Approve Severance Agreement with For Against Management
Laurent Vacherot, Vice-CEO
13 Non-Binding Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
14 Non-Binding Vote on Compensation of For For Management
Laurent Vacherot, Vice-CEO
15 Approve Remuneration Policy of For For Management
Executive Officers
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 880,000
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
20 Amend Article 12 and 14 of Bylaws Re: For For Management
Employee Representative and Directors
21 Pursuant to Acquisition of Luxottica, For For Management
Adopt New Bylaws
22 Approve Contribution in Kind of For For Management
Luxottica Shares by Delfin and its
Valuation
23 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
24 Approve Sale of Company Assets to For For Management
Delamare Sovra
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Subject to Approval of Items 20-24, For For Management
27-39, Elect Leonardo Del Vecchio as
Director
27 Subject to Approval of Items 20-24, For For Management
26, 28-39, Elect Romolo Bardin as
Director
28 Subject to Approval of Items 20-24, For For Management
26-27, 29-39, Elect Giovanni
Giallombardo as Director
29 Subject to Approval of Items 20-24, For For Management
26-28, 30-39, Elect Rafaella Mazzoli
as Director
30 Subject to Approval of Items 20-24, For For Management
26-29, 31-39, Elect Francesco Milleri
as Director
31 Subject to Approval of Items 20-24, For For Management
26-30, 32-39, Elect Gianni Mion as
Director
32 Subject to Approval of Items 20-24, For For Management
26-31, 33-39, Elect Lucia Morselli as
Director
33 Subject to Approval of Items 20-24, For For Management
26-32, 34-39, Elect Cristina Scocchia
as Director
34 Subject to Approval of Items 20-24, For For Management
26-33, 35-39, Elect Hubert Sagnieres
as Director
35 Subject to Approval of Items 20-24, For For Management
26-34, 36-39, Elect Juliette Favre as
Representative of Employee
Shareholders to the Board
36 Subject to Approval of Items 20-24, For For Management
26-35, 37-39, Elect Henrietta Fore as
Director
37 Subject to Approval of Items 20-24, For For Management
26-36, 38, 39, Elect Bernard Hours as
Director
38 Subject to Approval of Items 20-24, For For Management
26-37, 39, Elect Annette Messemer as
Director
39 Subject to Approval of Items 20-24, For For Management
26-38, Elect Olivier Pecoux as Director
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
6 Approve Creation of EUR 77 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2017 Meeting Type: Annual/Special
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Margot A. Franssen For For Management
1.3 Elect Director David A. Garofalo For For Management
1.4 Elect Director Clement A. Pelletier For For Management
1.5 Elect Director P. Randy Reifel For For Management
1.6 Elect Director Charles (Charlie) R. For For Management
Sartain
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca A. Trevino For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a 2017 Remuneration Policies for For For Management
Employees and Non-Employed Staff
2.b Extend Maximum Variable Compensation For For Management
Ratio to All Risk Takers Who Are Not
Part of Corporate Control Functions
2.c Approve Severance Payments Policy For For Management
2.d Approve Incentive Bonus Plan For For Management
2.e Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Bonus Plan
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect David Hsu as Director For For Management
3 Re-elect Dr George Koo as Director For For Management
4 Elect Y.K. Pang as Director For For Management
5 Approve Directors' Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Approve Cooptation and Elect Katelijn For Against Management
Callewaert as Director
9b Approve Cooptation and Elect Matthieu For Against Management
Vanhove as Director
9c Approve Cooptation and Elect Walter For Against Management
Nonneman as Director
9d Reelect Philippe Vlerick as Director For Against Management
9e Elect Hendrik Scheerlinck as Director For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 50
2 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For For Management
3.4 Elect Director Kimura, Keiichi For For Management
3.5 Elect Director Ideno, Tomohide For For Management
3.6 Elect Director Yamaguchi, Akiji For For Management
3.7 Elect Director Kanzawa, Akira For For Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Iida, Satoshi For For Management
1.7 Elect Director Yoshikawa, Masato For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Morishita, Masao
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2018
6 Elect Thomas Enders to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Lord Blackwell as Director For For Management
3 Re-elect Juan Colombas as Director For For Management
4 Re-elect George Culmer as Director For For Management
5 Re-elect Alan Dickinson as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Deborah McWhinney as Director For For Management
10 Re-elect Nick Prettejohn as Director For For Management
11 Re-elect Stuart Sinclair as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Approve Special Dividend For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Sharesave Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Re-designation of Limited For For Management
Voting Shares
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Jean-Daniel Gerber as Director For For Management
5.1d Reelect Christoph Maeder as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Elect Albert Baehny as Director For For Management
5.3 Elect Rolf Soiron as Board Chairman For For Management
5.4a Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.4b Appoint Christoph Maeder as Member of For For Management
the Nomination and Compensation
Committee
5.4c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.8 Million
10 Approve CHF 22 Million Share Capital For For Management
Increase Via the Issuance of New
Shares with Preemptive Rights
11 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
12 Approve CHF 2.5 Million Increase in For Against Management
Pool of Conditional Capital without
Preemptive Rights
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 13, 2017 Meeting Type: Annual/Special
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Marie-Josee Kravis as Director For For Management
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
11 Appoint Pierre Gode as Censor For For Management
12 Appoint Albert Frere as Censor For For Management
13 Renew Appointment of Paolo Bulgari as For For Management
Censor
14 Non-Binding Vote on Compensation of For Against Management
Bernard Arnault, CEO and Chairman
15 Non-Binding Vote on Compensation of For Against Management
Antonio Belloni, Vice-CEO
16 Approve Remuneration Policy for For For Management
Executive Corporate Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Item 19 of the 2016 AGM
and All Issuance Requests Above at EUR
50 Million
30 Amend Articles 4 and 23 of Bylaws Re: For For Management
Headquarters, Double Voting Rights,
and Powers of the Extraordinary
General Meeting
31 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with New Regulation
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
4.1a Reelect Paul Bulcke as Director For For Management
4.1b Reelect Andreas Koopmann as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat W. Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Eva Cheng as Director For For Management
4.1k Reelect Ruth K. Oniang'o as Director For For Management
4.1l Reelect Patrick Aebischer as Director For For Management
4.2a Elect Ulf Mark Schneider as Director For For Management
4.2b Elect Ursula M. Burns as Director For For Management
4.3 Elect Paul Bulcke as Board Chairman For Against Management
4.4a Appoint Beat W. Hess as Member of the For For Management
Compensation Committee
4.4b Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4c Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.4d Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Update of the Mandate of the For Did Not Vote Management
Nomination Committee
8.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
8.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Makise, Atsumasa For For Management
1.4 Elect Director Matsuo, Yoshiro For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Hirotomi, Yasuyuki For For Management
1.8 Elect Director Konose, Tadaaki For For Management
1.9 Elect Director Matsutani, Yukio For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Andre Lacroix as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 31, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mead Johnson For For Management
Nutrition Company
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Oyagi, Shigeo For For Management
1.5 Elect Director Shingai, Yasushi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Elect Catherine Hughes as Director For For Management
5 Elect Roberto Setubal as Director For For Management
6 Re-elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Elect Jessica Uhl as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Reducing Greenhouse Gas
(GHG) Emissions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2016
3 Approve Cash Distribution For For Management
4a Reelect Kyle Francis Gendreau as For For Management
Director
4b Reelect Tom Korbas as Director For For Management
4c Reelect Ying Yeh as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2016
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2017
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Kubo, Hajime For For Management
2.4 Elect Director Uenoyama, Satoshi For For Management
2.5 Elect Director Sekiguchi, Shunichi For For Management
2.6 Elect Director Kato, Keita For For Management
2.7 Elect Director Hirai, Yoshiyuki For For Management
2.8 Elect Director Taketomo, Hiroyuki For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Kase, Yutaka For For Management
3 Appoint Statutory Auditor Naganuma, For For Management
Moritoshi
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 200
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takada, Yoshiyuki For For Management
3.2 Elect Director Maruyama, Katsunori For For Management
3.3 Elect Director Usui, Ikuji For For Management
3.4 Elect Director Kosugi, Seiji For For Management
3.5 Elect Director Satake, Masahiko For For Management
3.6 Elect Director Kuwahara, Osamu For For Management
3.7 Elect Director Takada, Yoshiki For For Management
3.8 Elect Director Ohashi, Eiji For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For For Management
3.4 Elect Director Kasai, Masahiro For For Management
3.5 Elect Director Okada, Toshiaki For For Management
3.6 Elect Director Kato, Yoichi For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Tsujimura, Hideo For For Management
2.3 Elect Director Kurihara, Nobuhiro For For Management
2.4 Elect Director Okizaki, Yukio For For Management
2.5 Elect Director Torii, Nobuhiro For For Management
2.6 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For For Management
Music Entertainment Group
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director Glenn D. Fogel For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Adopt a Policy Of Withdrawing Against Against Shareholder
From Tax Havens or Jurisdictions with
Low Tax Rates
5 SP B: Adopt a Compensation Policy for Against Against Shareholder
its Highest-Ranking Executive that
Provides for a Discretionary Downward
Adjustment of Compensation in Case of
Major Layoffs
6 SP C: Approve Creation of New Against Against Shareholder
Technology Committee
7 SP D: Approve Simplification and Against Against Shareholder
Improvement of the Management
Disclosure on Executive Compensation
in the Management Proxy Circular
8 SP E: Establish a Policy To Seek Against Against Shareholder
Shareholder Approval for Future
Retirement or Severance Agreements
with Senior Executives
9 SP F: Fix the Number of Board Not Less Against Against Shareholder
than 12 and Not More Than 18
10 SP G: Adopt Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2017 Meeting Type: Annual/Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, Including
Dividends of EUR 1.15 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1a Reelect Viviane Monges as Director For For Management
8.1b Indicate Viviane Monges as Independent For For Management
Board Member
8.2a Reelect Albrecht De Graeve as Director For For Management
8.2b Indicate Albrecht De Graeve as For For Management
Independent Board Member
8.3 Elect Roch Doliveux as Director For For Management
9.1 Approve Restricted Stock Plan Re: For For Management
Issuance of 1,054,000 Restricted Shares
9.2 Amend US Employee Stock Purchase Plan For For Management
10 Approve Change-of-Control Clause Re : For For Management
EMTN Program
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Elect David Nish as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
Fund Name : Hartford Schroders Tax-Aware Bond Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Fund Name : Hartford Schroders US Small Cap Opportunities Fund
ACACIA COMMUNICATIONS, INC.
Ticker: ACIA Security ID: 00401C108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murugesan 'Raj' For Withhold Management
Shanmugaraj
1.2 Elect Director Benny P. Mikkelsen For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared Parker For For Management
1.2 Elect Director Matthew Rinklin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Eversole For Against Management
1b Elect Director Alexander R. Fischer For Against Management
1c Elect Director M.A. (Mark) Haney For Against Management
1d Elect Director C. Robert Kidder For Against Management
1e Elect Director Richard A. Rosenthal For Against Management
1f Elect Director Abigail S. Wexner For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Did Not Vote Management
1.2 Elect Director Kenneth S. Abramowitz For Did Not Vote Management
1.3 Elect Director Adrienne L. Graves For Did Not Vote Management
1.4 Elect Director Ronald M. Johnson For Did Not Vote Management
1.5 Elect Director Steven J. Meyer For Did Not Vote Management
1.6 Elect Director Terry Allison Rappuhn For Did Not Vote Management
1.7 Elect Director Brian Tambi For Did Not Vote Management
1.8 Elect Director Alan Weinstein For Did Not Vote Management
2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kapoor For For Management
1.2 Elect Director Kenneth Abramowitz For For Management
1.3 Elect Director Adrienne Graves For For Management
1.4 Elect Director Ronald Johnson For For Management
1.5 Elect Director Steven Meyer For For Management
1.6 Elect Director Terry Allison Rappuhn For For Management
1.7 Elect Director Brian Tambi For Withhold Management
1.8 Elect Director Alan Weinstein For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Montie Brewer For For Management
1B Elect Director Gary Ellmer For For Management
1C Elect Director Maurice J. Gallagher, For For Management
Jr.
1D Elect Director Linda A. Marvin For For Management
1E Elect Director Charles W. Pollard For For Management
1F Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Saich For For Management
1.2 Elect Director Gary F. Locke For For Management
1.3 Elect Director Kathleen M. Pawlus For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director G. Janelle Frost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For Withhold Management
1.2 Elect Director J. Martin Carroll For Withhold Management
1.3 Elect Director James Quella For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Greenblatt For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Neidorff For For Management
1B Elect Director Robert K. Ditmore For For Management
1C Elect Director Richard A. Gephardt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: MAY 25, 2017 Meeting Type: Special
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maire A. Baldwin For For Management
1.2 Elect Director Robert M. Tichio For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: NOV 04, 2016 Meeting Type: Special
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director John E. Pelizzari For For Management
1.6 Elect Director David T. Provost For For Management
1.7 Elect Director David B. Ramaker For For Management
1.8 Elect Director Larry D. Stauffer For For Management
1.9 Elect Director Jeffrey L. Tate For For Management
1.10 Elect Director Gary Torgow For For Management
1.11 Elect Director Arthur A. Weiss For For Management
1.12 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Daniel P. Harrington For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: JAN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey B. Cash For For Management
1b Elect Director Judith M. O'Brien For For Management
1c Elect Director Gary B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William (Bill) Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS LLC
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bottiglieri For For Management
1.2 Elect Director Gordon M. Burns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Valdemar L. Fischer For For Management
1b Elect Director Richard S. Grant For For Management
1c Elect Director Amy J. Yoder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director Charles Adair For For Management
1.3 Elect Director D. Eugene Ewing For For Management
1.4 Elect Director Linda Goodspeed For For Management
1.5 Elect Director Dirk Kloosterboer For For Management
1.6 Elect Director Mary R. Korby For For Management
1.7 Elect Director Cynthia Pharr Lee For For Management
1.8 Elect Director Charles Macaluso For For Management
1.9 Elect Director Gary W. Mize For For Management
1.10 Elect Director Michael E. Rescoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Howell M. Estes, III For For Management
1B Elect Director Kimberly Till For For Management
1C Elect Director Eddy Zervigon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Leib For For Management
1.2 Elect Director Lois M. Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Virginia A. McFerran For Withhold Management
1.8 Elect Director Thomas E. O'Hern For Withhold Management
1.9 Elect Director William E. Simon, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Daniel W. Christman For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Paul L. H. Olson For For Management
1h Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION
Ticker: EVHC Security ID: 29414D100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Vargo For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Peter Kuerpick For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For Withhold Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Thomas Heneghan For For Management
1.4 Elect Director Tao Huang For Withhold Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For Withhold Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Matthew Williams For For Management
1.9 Elect Director William Young For Withhold Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2017 Meeting Type: Annual
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Robert J. Phillippy For For Management
1.3 Elect Director Larry W. Solley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Carol Lindstrom For For Management
1.4 Elect Director Karen A. Richardson For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 15, 2016 Meeting Type: Annual
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Rollance E. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Compton For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director Corydon J. Gilchrist For For Management
1.4 Elect Director D. Bryan Jordan For For Management
1.5 Elect Director R. Brad Martin For For Management
1.6 Elect Director Scott M. Niswonger For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: NOV 30, 2016 Meeting Type: Special
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Brown For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Kathryn J. Hayley For For Management
1d Elect Director Frank B. Modruson For For Management
1e Elect Director Ellen A. Rudnick For For Management
1f Elect Director Michael J. Small For For Management
1g Elect Director Stephen C. Van Arsdell For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath Lukatch For Withhold Management
1.2 Elect Director Patrick J. Mahaffy For Withhold Management
1.3 Elect Director Alan W. Milinazzo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Xie For For Management
1.2 Elect Director William H. Neukom For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David T. Brown For For Management
1b Elect Director David A. Roberts For For Management
1c Elect Director Thomas R. VerHage For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Bennett Morgan For For Management
1.3 Elect Director Dominick Zarcone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GOLUB CAPITAL BDC, INC.
Ticker: GBDC Security ID: 38173M102
Meeting Date: FEB 07, 2017 Meeting Type: Annual
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Golub For For Management
1.2 Elect Director Anita R. Rosenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Joan E. Herman For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Leslye G. Katz For For Management
1.8 Elect Director John E. Maupin, Jr. For For Management
1.9 Elect Director L. Edward Shaw, Jr. For For Management
1.10 Elect Director Mark J. Tarr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For Did Not Vote Management
1b Elect Director John B. Butterworth For Did Not Vote Management
1c Elect Director Alexander M. Davern For Did Not Vote Management
1d Elect Director Timothy F. Meeker For Did Not Vote Management
1e Elect Director Julien R. Mininberg For Did Not Vote Management
1f Elect Director Beryl B. Raff For Did Not Vote Management
1g Elect Director William F. Susetka For Did Not Vote Management
1h Elect Director Darren G. Woody For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3a Amend Bye-laws Regarding Advance For Did Not Vote Management
Notice Provisions for Director
Nominations and Director Eligibility
3b Amend Bye-laws Regarding Advance For Did Not Vote Management
Notice Provisions for Shareholder
Proposals of Business
3c Amend Bye-laws to Provide for For Did Not Vote Management
Plurality Voting in Contested Director
Elections
3d Amend Bye-laws Regarding Authorization For Did Not Vote Management
to Fix Number of Directors and Filling
a Vacancy on The Board
3e Amend Bye-laws Regarding Casting of For Did Not Vote Management
Votes
3f Amend Bye-laws Regarding Appointment For Did Not Vote Management
of Proxy
3g Amend Bye-laws Regarding Director For Did Not Vote Management
Remuneration
3h Amend Bye-laws Regarding Other Changes For Did Not Vote Management
3i Authorize Board of Directors to Carry For Did Not Vote Management
Out The Powers Given The Board of
Directors In The Bye-Laws
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Approve Grant Thornton LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Kern For Withhold Management
1.2 Elect Director Leo Hindery, Jr. For Withhold Management
1.3 Elect Director Nina C. Tassler For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Charter For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Deborah J. Gavin For For Management
1.5 Elect Director Jeffrey S. Lyon For For Management
1.6 Elect Director Gragg E. Miller For For Management
1.7 Elect Director Anthony B. Pickering For For Management
1.8 Elect Director Brian L. Vance For For Management
1.9 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Gibson For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director Joe B. Thornton, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Miguel M. Calado For Did Not Vote Management
1b Elect Director Cheryl A. Francis For Did Not Vote Management
1c Elect Director John R. Hartnett For Did Not Vote Management
1d Elect Director Larry B. Porcellato For Did Not Vote Management
1e Elect Director Brian E. Stern For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Approve Omnibus Stock Plan For Did Not Vote Management
6 Approve Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
7 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas E. Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director J. LaMont Keen For For Management
1.9 Elect Director Christine King For For Management
1.10 Elect Director Richard J. Navarro For For Management
1.11 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew K. Silvernail For For Management
1.2 Elect Director Katrina L. Helmkamp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Thomas P. Murphy, Jr. For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Sergio D. Rivera For For Management
1.12 Elect Director Thomas O. Ryder For For Management
1.13 Elect Director Avy H. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard N. Kender For For Management
1B Elect Director Kenneth F. Meyers For For Management
1C Elect Director Matthew E. Monaghan For For Management
1D Elect Director David Y. Norton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Ken Kannappan For For Management
1.6 Elect Director Robert Rango For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Thomas J. McInerney For For Management
1.9 Elect Director Thomas P. Murphy, Jr. For For Management
1.10 Elect Director Stephen R. Quazzo For For Management
1.11 Elect Director Sergio D. Rivera For For Management
1.12 Elect Director Thomas O. Ryder For For Management
1.13 Elect Director Avy H. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: Security ID: 464287655
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Pelak For Withhold Management
1.2 Elect Director Carlos A. Ferrer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 27, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mazur, Jr. For For Management
1.2 Elect Director John F. McGovern For For Management
1.3 Elect Director Matthew T. McClane For For Management
1.4 Elect Director Raymond E. Chandonnet For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Minella For For Management
1.2 Elect Director Jerry R. Solomon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Alon Lumbroso as Director for For For Management
a Three-Year Period
2 Reelect Dov Ofer as Director for a For For Management
Three-Year Period
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Blake W. Augsburger For For Management
1b Elect Director Robert E. Bartels, Jr. For For Management
1c Elect Director Daniel F. Evans, Jr. For For Management
1d Elect Director David M. Findlay For For Management
1e Elect Director Thomas A. Hiatt For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Emily E. Pichon For For Management
1h Elect Director Steven D. Ross For For Management
1i Elect Director Brian J. Smith For For Management
1j Elect Director Bradley J. Toothaker For For Management
1k Elect Director Ronald D. Truex For For Management
1l Elect Director M. Scott Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1a Elect Director David G. Fubini For For Management
2.1b Elect Director Miriam E. John For For Management
2.1c Elect Director John P. Jumper For For Management
2.1d Elect Director Harry M.J. Kraemer, Jr. For For Management
2.1e Elect Director Roger A. Krone For For Management
2.1f Elect Director Gary S. May For For Management
2.1g Elect Director Lawrence C. Nussdorf For For Management
2.1h Elect Director Robert S. Shapard For For Management
2.1i Elect Director Noel B. Williams For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Golden Parachutes For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Carpenter, For For Management
III
1b Elect Director Richard H. Evans For For Management
1c Elect Director Michael P. Haley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 02, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Bland For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Susan Ocampo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For For Management
1.2 Elect Director Sanford Fitch For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Sonali De Rycker For For Management
1.3 Elect Director Joseph Levin For For Management
1.4 Elect Director Ann L. McDaniel For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Glenn H. Schiffman For For Management
1.7 Elect Director Pamela S. Seymon For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Elect Director Mark Stein For For Management
1.10 Elect Director Gregg Winiarski For For Management
1.11 Elect Director Sam Yagan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Babe For For Management
1.2 Elect Director Don W. Quigley, Jr. For For Management
1.3 Elect Director David A. Schawk For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Kauffman For For Management
1.2 Elect Director Clare R. Copeland For For Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Lawrence S. Kramer For For Management
1.6 Elect Director Anne Marie O'Donovan For For Management
1.7 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency For For Management
for Every Year
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Ticker: MPSX Security ID: G6331W109
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary McGann For Withhold Management
1.2 Elect Director Thomas S. Souleles For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
Ticker: MPSX Security ID: G6331W109
Meeting Date: APR 05, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
3 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry D. Zyskind For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Eliminate Certain Restrictions on
Removal of Directors
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director William F. Ballhaus For For Management
1.6 Elect Director James B. Hawkins For For Management
1.7 Elect Director Gerald Chizever For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OTONOMY, INC.
Ticker: OTIC Security ID: 68906L105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vickie Capps For Withhold Management
1.2 Elect Director Iain McGill For For Management
1.3 Elect Director Heather Preston For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvonne Greenstreet For For Management
1.2 Elect Director Gary Pace For For Management
1.3 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATHEON N.V.
Ticker: PTHN Security ID: N6865W105
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James C. Mullen For Did Not Vote Management
1B Elect Director Stephan B. Tanda For Did Not Vote Management
1C Elect Director Jeffrey P. McMullen For Did Not Vote Management
1D Elect Director Gary P. Pisano For Did Not Vote Management
1E Elect Director Charles I. Cogut For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Management Board For Did Not Vote Management
6 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
7 Authorize Repurchase of Up to 50 For Did Not Vote Management
Percent of Issued Share Capital
8 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 20 Percent of Issued Capital
Plus 15,356,685 Shares
9 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
10 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Parke For For Management
1.2 Elect Director Jeffrey C. Swoveland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert A. Quartermain For For Management
2.2 Elect Director C. Noel Dunn For For Management
2.3 Elect Director Joseph J. Ovsenek For For Management
2.4 Elect Director George Paspalas For For Management
2.5 Elect Director Peter Birkey For For Management
2.6 Elect Director Shaoyang Shen For For Management
2.7 Elect Director Nicole Adshead-Bell For For Management
2.8 Elect Director David Smith For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Robert E. Flowers For For Management
1.3 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Phillip M. Fernandez For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul A. Lacy For For Management
1.7 Elect Director Robert P. Schechter For For Management
1.8 Elect Director Renato (Ron) Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Jay M. Moyes For Withhold Management
1.3 Elect Director Adrian M. Senderowicz For Withhold Management
1.4 Elect Director Troy E. Wilson For For Management
1.5 Elect Director Frank E. Zavrl For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Arnoud W.A. Boot For For Management
1C Elect Director John F. Danahy For For Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Glenn P. Muir For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: FEB 24, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gray For For Management
1.2 Elect Director Michael Grimm For For Management
1.3 Elect Director Scott McNeill For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director L. Patrick Hassey For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Abbie J. Smith For For Management
1f Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerri L. DeVard For For Management
1B Elect Director Robert J. Gillette For For Management
1C Elect Director Mark E. Tomkins For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIENTRA, INC.
Ticker: SIEN Security ID: 82621J105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For Withhold Management
1.2 Elect Director Kevin O'Boyle For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For Did Not Vote Management
2.1 Elect Director Jay D. Burchfield For Did Not Vote Management
2.2 Elect Director William E. Clark, II For Did Not Vote Management
2.3 Elect Director Steven A. Cosse For Did Not Vote Management
2.4 Elect Director Mark C. Doramus For Did Not Vote Management
2.5 Elect Director Edward Drilling For Did Not Vote Management
2.6 Elect Director Eugene Hunt For Did Not Vote Management
2.7 Elect Director Jerry Hunter For Did Not Vote Management
2.8 Elect Director Christopher R. Kirkland For Did Not Vote Management
2.9 Elect Director George A. Makris, Jr. For Did Not Vote Management
2.10 Elect Director W. Scott McGeorge For Did Not Vote Management
2.11 Elect Director Joseph D. Porter For Did Not Vote Management
2.12 Elect Director Robert L. Shoptaw For Did Not Vote Management
2.13 Elect Director Mindy West For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Amend Omnibus Stock Plan For Did Not Vote Management
7 Ratify BKD, LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAR 28, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Colonias For For Management
1.2 Elect Director Celeste Volz Ford For For Management
1.3 Elect Director Michael A. Bless For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Douglas R. King For For Management
1.4 Elect Director Gregory P. Landis For For Management
1.5 Elect Director Debra Man For For Management
1.6 Elect Director Daniel B. More For For Management
1.7 Elect Director George E. Moss For For Management
1.8 Elect Director W. Richard Roth For For Management
1.9 Elect Director Robert A. Van Valer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Change Company Name to SRC Energy Inc. For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director Frederick D. Sturdivant For For Management
1.9 Elect Director William H. Turner For For Management
1.10 Elect Director Richard S. Ward For For Management
1.11 Elect Director Roger M. Widmann For For Management
2 Ratify KMPG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For Withhold Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For Withhold Management
1.7 Elect Director James C. Marcuccilli For Withhold Management
1.8 Elect Director Bradley S. Seaman For Withhold Management
1.9 Elect Director Gabriel L. Shaheen For Withhold Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Robert Smith For For Management
1.8 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Increase Authorized Common Stock For For Management
1b Declassify the Board of Directors For For Management
1c Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
1d Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
1e Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
2.1 Elect Director Helen Darling For For Management
2.2 Elect Director William H. Frist For For Management
2.3 Elect Director Michael Goldstein For For Management
2.4 Elect Director Jason Gorevic For For Management
2.5 Elect Director Thomas Mawhinney For For Management
2.6 Elect Director Thomas G. McKinley For For Management
2.7 Elect Director Arneek Multani For For Management
2.8 Elect Director Kenneth H. Paulus For For Management
2.9 Elect Director David Shedlarz For For Management
2.10 Elect Director David B. Snow, Jr. For For Management
2.1 Elect Director Thomas Mawhinney For For Management
2.2 Elect Director Thomas G. McKinley For For Management
2.3 Elect Director Arneek Multani For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Blake Baird For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director LeRoy E. Carlson For For Management
1D Elect Director Peter J. Merlone For For Management
1E Elect Director Douglas M. Pasquale For For Management
1F Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Bylaws For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome I. Kransdorf For For Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Battista For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director Ronald S. Rolfe For For Management
1i Elect Director Dan Rosensweig For For Management
1j Elect Director Michael P. Zeisser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director W. C. Nelson, Jr. For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Douglas C. Clemens For Withhold Management
1.3 Elect Director R. Lee Delp For For Management
1.4 Elect Director K. Leon Moyer For For Management
1.5 Elect Director P. Gregory Shelly For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Patrick K. Mullen For For Management
1.7 Elect Director R. Daniel Sadlier For For Management
1.8 Elect Director Michael L. Smith For For Management
1.9 Elect Director Teresa J. Tanner For For Management
1.10 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For Withhold Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For Withhold Management
1.7 Elect Director Howard Safir For Withhold Management
1.8 Elect Director Earl Shanks For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: JAN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Guillermo Novo For For Management
1.3 Elect Director Jacques Croisetiere For For Management
1.4 Elect Director Yi Hyon Paik For For Management
1.5 Elect Director Thomas J. Riordan For For Management
1.6 Elect Director Susan C. Schnabel For For Management
1.7 Elect Director Alejandro D. Wolff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas W. Alexos For Did Not Vote Management
1b Elect Director Robert L. Barchi For Did Not Vote Management
1c Elect Director Edward A. Blechschmidt For Did Not Vote Management
1d Elect Director Manuel Brocke-Benz For Did Not Vote Management
1e Elect Director Robert P. DeCresce For Did Not Vote Management
1f Elect Director Harry M. Jansen For Did Not Vote Management
Kraemer, Jr.
1g Elect Director Pamela Forbes Lieberman For Did Not Vote Management
1h Elect Director Timothy P. Sullivan For Did Not Vote Management
1i Elect Director Robert J. Zollars For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Crowe Horwath LLP as Auditors For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director William S. Boyd For For Management
1C Elect Director Howard N. Gould For For Management
1D Elect Director Steven J. Hilton For For Management
1E Elect Director Marianne Boyd Johnson For For Management
1F Elect Director Robert P. Latta For For Management
1G Elect Director Cary Mack For For Management
1H Elect Director Todd Marshall For For Management
1I Elect Director James E. Nave For For Management
1J Elect Director Michael Patriarca For For Management
1K Elect Director Robert Gary Sarver For For Management
1L Elect Director Donald D. Snyder For For Management
1M Elect Director Sung Won Sohn For For Management
1N Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director John L. Manley For For Management
1.6 Elect Director J. Thomas Presby For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Irvine For For Management
1.2 Elect Director Mariam Naficy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
Fund Name : Hartford Schroders US Small/Mid Cap Opportunities Fund
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Gordon For For Management
1.2 Elect Director Wade D. Miquelon For For Management
1.3 Elect Director William M. Petrie For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Wolfgang Deml For For Management
1.5 Elect Director George E. Minnich For For Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Gerald L. Shaheen For For Management
1.8 Elect Director Mallika Srinivasan For For Management
1.9 Elect Director Hendrikus Visser For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For Did Not Vote Management
1.2 Elect Director Kenneth S. Abramowitz For Did Not Vote Management
1.3 Elect Director Adrienne L. Graves For Did Not Vote Management
1.4 Elect Director Ronald M. Johnson For Did Not Vote Management
1.5 Elect Director Steven J. Meyer For Did Not Vote Management
1.6 Elect Director Terry Allison Rappuhn For Did Not Vote Management
1.7 Elect Director Brian Tambi For Did Not Vote Management
1.8 Elect Director Alan Weinstein For Did Not Vote Management
2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 16, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For Withhold Management
1.3 Elect Director John L. Atkins, III For Withhold Management
1.4 Elect Director James P. Cain For Withhold Management
1.5 Elect Director Maria C. Freire For Withhold Management
1.6 Elect Director Richard H. Klein For Withhold Management
1.7 Elect Director James H. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Allen For For Management
1.2 Elect Director Patricia L. Kampling For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Lobbying Payments and Against For Shareholder
Political Contributions
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stan A. Askren For For Management
1b Elect Director Lawrence E. Dewey For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Alvaro Garcia-Tunon For For Management
1e Elect Director William R. Harker For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Thomas W. Rabaut For For Management
1h Elect Director Francis Raborn For For Management
1i Elect Director Richard V. Reynolds For For Management
1j Elect Director James A. Star For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 01, 2017 Meeting Type: Annual
Record Date: DEC 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Pierre-Olivier For For Management
Beckers-Vieujant
1.3 Elect Director Lisa G. Bisaccia For For Management
1.4 Elect Director Richard Dreiling For For Management
1.5 Elect Director Irene M. Esteves For For Management
1.6 Elect Director Daniel J. Heinrich For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Patricia Morrison For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Stephen I. Sadove For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: OCT 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authority to Issue Shares For For Management
Below Net Asset Value
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Arougheti For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Steven B. McKeever For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 22, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan Carlson For For Management
1b Elect Director Dennis C. Cuneo For For Management
1c Elect Director Michael S. Hanley For For Management
1d Elect Director Roger A. Krone For For Management
1e Elect Director John R. McKernan, Jr. For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Vicki L. Sato For For Management
1h Elect Director Richard O. Schaum For For Management
1i Elect Director Thomas T. Stallkamp For For Management
1j Elect Director James R. Verrier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Ralph C. Stayer For For Management
1c Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan G. Spoon For Against Management
1b Elect Director Wallace R. Weitz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Bohn For For Management
1b Elect Director Terry D. Growcock For For Management
1c Elect Director Gregg A. Ostrander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: AUG 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For Withhold Management
1.2 Elect Director J. Martin Carroll For Withhold Management
1.3 Elect Director James Quella For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael F. Neidorff For For Management
1B Elect Director Robert K. Ditmore For For Management
1C Elect Director Richard A. Gephardt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: NOV 04, 2016 Meeting Type: Special
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director John E. Pelizzari For For Management
1.6 Elect Director David T. Provost For For Management
1.7 Elect Director David B. Ramaker For For Management
1.8 Elect Director Larry D. Stauffer For For Management
1.9 Elect Director Jeffrey L. Tate For For Management
1.10 Elect Director Gary Torgow For For Management
1.11 Elect Director Arthur A. Weiss For For Management
1.12 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: JAN 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey B. Cash For For Management
1b Elect Director Judith M. O'Brien For For Management
1c Elect Director Gary B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: JAN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Demshur For For Management
1b Elect Director Jan Willem Sodderland For For Management
2 Reduce Supermajority Requirement For For Management
3 Ratify KPMG as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Cancellation of Repurchased For For Management
Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Howell M. Estes, III For For Management
1B Elect Director Kimberly Till For For Management
1C Elect Director Eddy Zervigon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Gregory A. Trojan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Virginia A. McFerran For Withhold Management
1.8 Elect Director Thomas E. O'Hern For Withhold Management
1.9 Elect Director William E. Simon, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2016 Meeting Type: Annual
Record Date: OCT 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Keith W. Renken For For Management
1.9 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION
Ticker: EVHC Security ID: 29414D100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: NOV 28, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For Withhold Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Thomas Heneghan For For Management
1.4 Elect Director Tao Huang For Withhold Management
1.5 Elect Director Marguerite Nader For For Management
1.6 Elect Director Sheli Rosenberg For Withhold Management
1.7 Elect Director Howard Walker For For Management
1.8 Elect Director Matthew Williams For For Management
1.9 Elect Director William Young For Withhold Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent S. Tese For For Management
1.2 Elect Director Les J. Lieberman For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Compton For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director Corydon J. Gilchrist For For Management
1.4 Elect Director D. Bryan Jordan For For Management
1.5 Elect Director R. Brad Martin For For Management
1.6 Elect Director Scott M. Niswonger For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Thomas J. Barrack, Jr. For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director L. Martin Gibbs For For Management
1f Elect Director Boris Groysberg For For Management
1g Elect Director Sandra R. Hernandez For For Management
1h Elect Director Pamela J. Joyner For For Management
1i Elect Director Reynold Levy For For Management
1j Elect Director Duncan L. Niederauer For For Management
1k Elect Director George G.C. Parker For For Management
1l Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. D. David Mackay For Did Not Vote Management
1b Elect Director David M. Thomas For Did Not Vote Management
1c Elect Director Norman H. Wesley For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For For Management
1d Elect Director Raul E. Cesan For For Management
1e Elect Director Karen E. Dykstra For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. 'Tiger' Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Amit Chandra For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director Alex Mandl For For Management
1.9 Elect Director CeCelia Morken For For Management
1.10 Elect Director Mark Nunnelly For For Management
1.11 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002308
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy A. Foutch For For Management
1b Elect Director Hans Helmerich For For Management
1c Elect Director John W. Lindsay For For Management
1d Elect Director Paula Marshall For Against Management
1e Elect Director Thomas A. Petrie For For Management
1f Elect Director Donald F. Robillard, Jr. For For Management
1g Elect Director Edward B. Rust, Jr. For For Management
1h Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Donald J. Kabat For For Management
1i Elect Director Kurt P. Kuehn For For Management
1j Elect Director Philip A. Laskawy For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas E. Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director J. LaMont Keen For For Management
1.9 Elect Director Christine King For For Management
1.10 Elect Director Richard J. Navarro For For Management
1.11 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew K. Silvernail For For Management
1.2 Elect Director Katrina L. Helmkamp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2016 Meeting Type: Annual
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Ken Kannappan For For Management
1.6 Elect Director Robert Rango For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Carl I. Gable For For Management
1.4 Elect Director Jay D. Gould For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Christopher G. Kennedy For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director Erin A. Matts For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: Security ID: 464287499
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: Security ID: 464287655
Meeting Date: JUN 19, 2017 Meeting Type: Special
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Richard L. Fagnani For For Management
1.3 Elect Director Drew E. Lawton For For Management
1.4 Elect Director Madhav V. Rajan For For Management
1.5 Elect Director Mark Wiedman For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Pelak For Withhold Management
1.2 Elect Director Carlos A. Ferrer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director David W. Grzebinski For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1a Elect Director David G. Fubini For For Management
2.1b Elect Director Miriam E. John For For Management
2.1c Elect Director John P. Jumper For For Management
2.1d Elect Director Harry M.J. Kraemer, Jr. For For Management
2.1e Elect Director Roger A. Krone For For Management
2.1f Elect Director Gary S. May For For Management
2.1g Elect Director Lawrence C. Nussdorf For For Management
2.1h Elect Director Robert S. Shapard For For Management
2.1i Elect Director Noel B. Williams For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Golden Parachutes For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Lawrence C. Nussdorf For For Management
1j Elect Director Robert S. Shapard For For Management
1k Elect Director Susan M. Stalnecker For For Management
1l Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Paul W. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC.
Ticker: LEXEA Security ID: 53046P109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Stephen M. Brett For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Scott W. Schoelzel For For Management
1.5 Elect Director Christopher W. Shean For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: NOV 01, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Redemption Proposal For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M856
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3a Elect Director Robert H. Swanson, Jr. For For Management
3b Elect Director Lothar Maier For For Management
3c Elect Director Arthur C. Agnos For For Management
3d Elect Director John J. Gordon For For Management
3e Elect Director David S. Lee For For Management
3f Elect Director Richard M. Moley For For Management
3g Elect Director Thomas S. Volpe For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For For Management
1.2 Elect Director Sanford Fitch For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Wm. Foran For For Management
1.2 Elect Director Reynald A. Baribault For For Management
1.3 Elect Director R. Gaines Baty For For Management
1.4 Elect Director William M. Byerley For For Management
1.5 Elect Director Julia P. Forrester For For Management
1.6 Elect Director Kenneth L. Stewart For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Sonali De Rycker For For Management
1.3 Elect Director Joseph Levin For For Management
1.4 Elect Director Ann L. McDaniel For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Glenn H. Schiffman For For Management
1.7 Elect Director Pamela S. Seymon For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Elect Director Mark Stein For For Management
1.10 Elect Director Gregg Winiarski For For Management
1.11 Elect Director Sam Yagan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Margaret H. Georgiadis For For Management
1e Elect Director Ann Lewnes For For Management
1f Elect Director Dominic Ng For For Management
1g Elect Director Vasant M. Prabhu For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Christopher A. Sinclair For For Management
1j Elect Director Dirk Van de Put For For Management
1k Elect Director Kathy White Loyd For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For Against Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: NOV 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John (Jack) W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For Against Management
6 Approve Omnibus Stock Plan For Against Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Alan Campbell For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director Gilles Delfassy For For Management
1.5 Elect Director Emmanuel T. Hernandez For For Management
1.6 Elect Director Keith D. Jackson For For Management
1.7 Elect Director Paul A. Mascarenas For For Management
1.8 Elect Director Daryl A. Ostrander For For Management
1.9 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Amend Certificate of Incorporation to For For Management
Eliminate Certain Restrictions on
Removal of Directors
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cesar Conde For For Management
1B Elect Director J. Brian Ferguson For For Management
1C Elect Director Ralph F. Hake For For Management
1D Elect Director F. Philip Handy For For Management
1E Elect Director Edward F. Lonergan For For Management
1F Elect Director Maryann T. Mannen For For Management
1G Elect Director James J. McMonagle For For Management
1H Elect Director W. Howard Morris For For Management
1I Elect Director Suzanne P. Nimocks For For Management
1J Elect Director Michael H. Thaman For For Management
1K Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvonne Greenstreet For For Management
1.2 Elect Director Gary Pace For For Management
1.3 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 08, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Parke For For Management
1.2 Elect Director Jeffrey C. Swoveland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: DEC 02, 2016 Meeting Type: Annual
Record Date: OCT 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Holm For Withhold Management
1.2 Elect Director Arthur B. Winkleblack For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Sylvie Gregoire For For Management
1e Elect Director Nicholas A. Lopardo For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Patrick J. Sullivan For For Management
1h Elect Director Frank Witney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 12, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.2 Elect Director Robert E. Flowers For For Management
1.3 Elect Director Katisha T. Vance For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 01, 2017 Meeting Type: Annual
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Phillip M. Fernandez For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul A. Lacy For For Management
1.7 Elect Director Robert P. Schechter For For Management
1.8 Elect Director Renato (Ron) Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Jay M. Moyes For Withhold Management
1.3 Elect Director Adrian M. Senderowicz For Withhold Management
1.4 Elect Director Troy E. Wilson For For Management
1.5 Elect Director Frank E. Zavrl For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Amanda Sourry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2017 Meeting Type: Annual
Record Date: DEC 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Francis S. Godbold For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Gordon L. Johnson For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Paul C. Reilly For For Management
1.10 Elect Director Robert P. Saltzman For For Management
1.11 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patricia L. Guinn For For Management
1B Elect Director Arnoud W.A. Boot For For Management
1C Elect Director John F. Danahy For For Management
1D Elect Director J. Cliff Eason For Against Management
1E Elect Director Anna Manning For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Non-Employee Director Stock For For Management
Awards in Lieu of Cash
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director James B. Williams For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director L. Patrick Hassey For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Abbie J. Smith For For Management
1f Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee James For For Management
1.2 Elect Director Gary Kusin For For Management
1.3 Elect Director Sean Menke For For Management
1.4 Elect Director Greg Mondre For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: JAN 12, 2017 Meeting Type: Special
Record Date: DEC 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Facilitate For For Management
Transition to REIT Status
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven E. Bernstein For For Management
1b Elect Director Duncan H. Cocroft For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Henry R. Keizer For For Management
5 Elect Director Jacqueline B. Kosecoff For For Management
6 Elect Director Neil Lustig For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JAN 24, 2017 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Ambrecht For For Management
1.2 Elect Director Andreas Rouve For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fornaro For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: FEB 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Dulski For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director Lidia Fonseca For For Management
1d Elect Director Jill Greenthal For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Gracia C. Martore For For Management
1g Elect Director Scott K. McCune For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Susan Ness For For Management
1j Elect Director Bruce P. Nolop For For Management
1k Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: OCT 04, 2016 Meeting Type: Special
Record Date: AUG 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Steven P. Johnson For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Darren M. Rebelez For For Management
1.11 Elect Director Lamar C. Smith For For Management
1.12 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director L. Cathy Cox For For Management
1.4 Elect Director Kenneth L. Daniels For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director W. C. Nelson, Jr. For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Costello For Did Not Vote Management
1.2 Elect Director Lisa Hook For Did Not Vote Management
1.3 Elect Director David Karnstedt For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: MAR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Robert G. Jones For For Management
1.6 Elect Director Patrick K. Mullen For For Management
1.7 Elect Director R. Daniel Sadlier For For Management
1.8 Elect Director Michael L. Smith For For Management
1.9 Elect Director Teresa J. Tanner For For Management
1.10 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
1.4 Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte And Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 15, 2016 Meeting Type: Annual
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard E. Belluzzo For For Management
1B Elect Director Keith Barnes For For Management
1C Elect Director Tor Braham For For Management
1D Elect Director Timothy Campos For For Management
1E Elect Director Donald Colvin For For Management
1F Elect Director Masood A. Jabbar For For Management
1G Elect Director Pamela Strayer For For Management
1H Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas W. Alexos For Did Not Vote Management
1b Elect Director Robert L. Barchi For Did Not Vote Management
1c Elect Director Edward A. Blechschmidt For Did Not Vote Management
1d Elect Director Manuel Brocke-Benz For Did Not Vote Management
1e Elect Director Robert P. DeCresce For Did Not Vote Management
1f Elect Director Harry M. Jansen For Did Not Vote Management
Kraemer, Jr.
1g Elect Director Pamela Forbes Lieberman For Did Not Vote Management
1h Elect Director Timothy P. Sullivan For Did Not Vote Management
1i Elect Director Robert J. Zollars For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Approve Stock Split For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director Laurence C. Morse For For Management
1f Elect Director Karen R. Osar For For Management
1g Elect Director Mark Pettie For For Management
1h Elect Director Charles W. Shivery For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For Did Not Vote Management
1.2 Elect Director William F. Feehery For Did Not Vote Management
1.3 Elect Director Eric M. Green For Did Not Vote Management
1.4 Elect Director Thomas W. Hofmann For Did Not Vote Management
1.5 Elect Director Paula A. Johnson For Did Not Vote Management
1.6 Elect Director Myla P. Lai-Goldman For Did Not Vote Management
1.7 Elect Director Douglas A. Michels For Did Not Vote Management
1.8 Elect Director Paolo Pucci For Did Not Vote Management
1.9 Elect Director John H. Weiland For Did Not Vote Management
1.10 Elect Director Patrick J. Zenner For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Crowe Horwath LLP as Auditors For For Management
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: SEP 26, 2016 Meeting Type: Special
Record Date: AUG 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director William S. Boyd For For Management
1C Elect Director Howard N. Gould For For Management
1D Elect Director Steven J. Hilton For For Management
1E Elect Director Marianne Boyd Johnson For For Management
1F Elect Director Robert P. Latta For For Management
1G Elect Director Cary Mack For For Management
1H Elect Director Todd Marshall For For Management
1I Elect Director James E. Nave For For Management
1J Elect Director Michael Patriarca For For Management
1K Elect Director Robert Gary Sarver For For Management
1L Elect Director Donald D. Snyder For For Management
1M Elect Director Sung Won Sohn For For Management
1N Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Edward F. Murphy For For Management
1G Elect Director Roger B. Porter For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
Fund Name : The Hartford Small Cap Growth Fund
________________________________________________________________________________
3D Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
DDD CUSIP 88554D205 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Curran Mgmt For For For
2 Elect Thomas W. Mgmt For For For
Erickson
3 Elect Charles W. Hull Mgmt For For For
4 Elect William D. Humes Mgmt For For For
5 Elect Vyomesh Joshi Mgmt For For For
6 Elect Jim D. Kever Mgmt For For For
7 Elect G. Walter Mgmt For For For
Loewenbaum
II
8 Elect Charles G. Mgmt For For For
McClure
9 Elect Kevin S. Moore Mgmt For For For
10 Elect Jeffrey Wadsworth Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2015 Mgmt For Against Against
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AAON, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAON CUSIP 000360206 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack E. Short Mgmt For For For
2 Elect Stephen O. Mgmt For For For
LeClair
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
ABIOMED, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABMD CUSIP 003654100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Minogue
1.2 Elect Martin P. Sutter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the 2015 Mgmt For Against Against
Omnibus Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher R. Mgmt For For For
Gordon
1.2 Elect Wade D. Miquelon Mgmt For For For
1.3 Elect William M. Petrie Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Advanced Energy Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick A. Ball Mgmt For For For
1.2 Elect Grant H. Beard Mgmt For For For
1.3 Elect Ronald C. Foster Mgmt For For For
1.4 Elect Edward C. Grady Mgmt For For For
1.5 Elect Thomas M. Rohrs Mgmt For For For
1.6 Elect John A. Roush Mgmt For For For
1.7 Elect Yuval Wasserman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
4 Renewal of Advanced Mgmt For For For
Energy's Short Term
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Adoption of Exclusive Mgmt For For For
Forum
Provision
________________________________________________________________________________
Advanced Micro Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMD CUSIP 007903107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Caldwell Mgmt For For For
2 Elect Nora M. Denzel Mgmt For Against Against
3 Elect Nicholas M. Mgmt For Against Against
Donofrio
4 Elect Joseph A. Mgmt For For For
Householder
5 Elect Michael J. Inglis Mgmt For For For
6 Elect John W. Marren Mgmt For For For
7 Elect Lisa T. Su Mgmt For For For
8 Elect Ahmed Yahia Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
11 2017 Employee Stock Mgmt For For For
Purchase
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Aegion Corp.
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P. Mgmt For For For
Cortinovis
2 Elect Stephanie A. Mgmt For For For
Cuskley
3 Elect Walter J. Galvin Mgmt For For For
4 Elect Rhonda Germany Mgmt For For For
Ballintyn
5 Elect Charles R. Gordon Mgmt For For For
6 Elect Juanita H. Mgmt For For For
Hinshaw
7 Elect M. Richard Smith Mgmt For For For
8 Elect Alfred L. Woods Mgmt For For For
9 Elect Phillip D. Wright Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Employee Equity
Incentive
Plan
13 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aerie Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AERI CUSIP 00771V108 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vicente Anido, Mgmt For For For
Jr.
1.2 Elect Benjamin F. Mgmt For For For
McGraw,
III
1.3 Elect Julie H. McHugh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agios Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
AGIO CUSIP 00847X104 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lewis C. Cantley Mgmt For For For
1.2 Elect Paul J. Clancy Mgmt For For For
1.3 Elect Ian T. Clark Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aimmune Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
AIMT CUSIP 00900T107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark McDade Mgmt For For For
1.2 Elect Stacey D. Seltzer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia M. Mgmt For For For
Bedient
2 Elect Marion C. Blakey Mgmt For For For
3 Elect Phyllis J. Mgmt For For For
Campbell
4 Elect Dhiren Fonseca Mgmt For For For
5 Elect Jessie J. Mgmt For For For
Knight,
Jr.
6 Elect Dennis F. Madsen Mgmt For For For
7 Elect Helvi K. Sandvik Mgmt For For For
8 Elect J. Kenneth Mgmt For For For
Thompson
9 Elect Bradley D. Tilden Mgmt For For For
10 Elect Eric K. Yeaman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Increase of Authorized Mgmt For For For
Common
Stock
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Alder BioPharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
ALDR CUSIP 014339105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall C. Mgmt For For For
Schatzman
1.2 Elect Heather Preston Mgmt For For For
1.3 Elect Clay B. Siegall Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allegiant Travel Company
Ticker Security ID: Meeting Date Meeting Status
ALGT CUSIP 01748X102 06/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maurice J. Mgmt For For For
Gallagher,
Jr.
2 Elect John T. Redmond Mgmt For For For
3 Elect Montie Brewer Mgmt For For For
4 Elect Gary Ellmer Mgmt For For For
5 Elect Linda A. Marvin Mgmt For For For
6 Elect Charles W. Mgmt For For For
Pollard
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Altisource Portfolio Solutions S.A.
Ticker Security ID: Meeting Date Meeting Status
ASPS CUSIP L0175J104 08/18/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Orin S. Kramer Mgmt For For For
________________________________________________________________________________
Altra Industrial Motion Corp
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edmund M. Mgmt For For For
Carpenter
1.2 Elect Carl R. Mgmt For For For
Christenson
1.3 Elect Lyle G. Ganske Mgmt For For For
1.4 Elect Michael S. Mgmt For For For
Lipscomb
1.5 Elect Larry McPherson Mgmt For For For
1.6 Elect Thomas W. Mgmt For For For
Swidarski
1.7 Elect James H. Mgmt For For For
Woodward,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Heiden Mgmt For For For
2 Elect Barbara Deptula Mgmt For For For
3 Elect John A. Fallon Mgmt For For For
4 Elect Brian P. Kelley Mgmt For For For
5 Elect Robert J. Perez Mgmt For For For
6 Elect Lesley Russell Mgmt For For For
7 Elect Gino Santini Mgmt For For For
8 Elect Davey S. Scoon Mgmt For For For
9 Elect James R. Sulat Mgmt For For For
10 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Adoption of NOL Mgmt For For For
Shareholder Rights
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexander D. Mgmt For For For
Greene
1.2 Elect Ian D. Haft Mgmt For For For
1.3 Elect David L. Herzog Mgmt For For For
1.4 Elect Claude LeBlanc Mgmt For For For
1.5 Elect C. James Prieur Mgmt For For For
1.6 Elect Jeffrey S. Stein Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambarella, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBA CUSIP G037AX101 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie Kohn Mgmt For For For
1.2 Elect D. Jeffrey Mgmt For For For
Richardson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 04/05/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. McCaslin Mgmt For For For
2 Elect William P. Mgmt For For For
Miller
II
3 Elect Samuel Valenti Mgmt For For For
III
4 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay L. Mgmt For For For
Schottenstein
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Stock Award and
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect William G. Mgmt For For For
Robinson,
Jr.
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/25/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Cogan Mgmt For For For
1.2 Elect Martha M. Dally Mgmt For For For
1.3 Elect James G. Davis, Mgmt For For For
Jr.
1.4 Elect S. Cary Dunston Mgmt For For For
1.5 Elect Kent B. Guichard Mgmt For For For
1.6 Elect Daniel T. Hendrix Mgmt For For For
1.7 Elect Carol B. Moerdyk Mgmt For For For
1.8 Elect David W. Moon Mgmt For For For
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approve the 2016 Mgmt For For For
Employee Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMERISAFE, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSF CUSIP 03071H100 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Brown Mgmt For For For
1.2 Elect G Janelle Frost Mgmt For For For
2 Re-approval of 2012 Mgmt For For For
Equity and Incentive
Compensation
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amicus Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOLD CUSIP 03152W109 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted W. Love Mgmt For For For
1.2 Elect Robert Essner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Amkor Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Kim Mgmt For For For
1.2 Elect Stephen D. Kelley Mgmt For For For
1.3 Elect Roger A. Carolin Mgmt For For For
1.4 Elect Winston J. Mgmt For For For
Churchill
1.5 Elect John T. Kim Mgmt For For For
1.6 Elect Susan Y. Kim Mgmt For For For
1.7 Elect Robert R. Morse Mgmt For For For
1.8 Elect John F. Osborne Mgmt For For For
1.9 Elect David N. Watson Mgmt For For For
1.10 Elect James W. Zug Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the Mgmt For For For
Executive Bonus
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles H. Mgmt For For For
Sherwood
1.2 Elect Steven E. Wheeler Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Aratana Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PETX CUSIP 03874P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laura A. Brege Mgmt For For For
1.2 Elect Robert Gerber Mgmt For For For
1.3 Elect Wendy L. Yarno Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Argan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGX CUSIP 04010E109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rainer H. Mgmt For For For
Bosselmann
1.2 Elect Cynthia A. Mgmt For For For
Flanders
1.3 Elect Peter W. Mgmt For For For
Getsinger
1.4 Elect William F. Mgmt For For For
Griffin,
Jr.
1.5 Elect John R. Jeffrey, Mgmt For For For
Jr.
1.6 Elect William F. Mgmt For For For
Leimkuhler
1.7 Elect W.G. Champion Mgmt For For For
Mitchell
1.8 Elect James W. Quinn Mgmt For For For
1.9 Elect Brian R. Sherras Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Stock
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert M. Mgmt For For For
Whelan,
Jr.
1.2 Elect Donald P. Casey Mgmt For For For
2 2016 OMNIBUS INCENTIVE Mgmt For For For
PLAN
3 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
________________________________________________________________________________
Astronics Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRO CUSIP 046433108 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raymond W. Mgmt For For For
Boushie
1.2 Elect Robert T. Brady Mgmt For For For
1.3 Elect John B. Drenning Mgmt For For For
1.4 Elect Jeffry D. Frisby Mgmt For For For
1.5 Elect Peter J. Mgmt For For For
Gundermann
1.6 Elect Warren C. Johnson Mgmt For For For
1.7 Elect Kevin T. Keane Mgmt For For For
1.8 Elect Neil Kim Mgmt For For For
1.9 Elect Robert J. McKenna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Long Term Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Atrion Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emile A. Battat Mgmt For For For
1.2 Elect Ronald N. Mgmt For For For
Spaulding
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Axon Enterprise Inc
Ticker Security ID: Meeting Date Meeting Status
AAXN CUSIP 87651B104 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick W. Smith Mgmt For For For
1.2 Elect Mark W. Kroll Mgmt For For For
1.3 Elect Matthew R McBrady Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AZZ Inc.
Ticker Security ID: Meeting Date Meeting Status
AZZ CUSIP 002474104 07/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel E. Berce Mgmt For For For
1.2 Elect H. Kirk Downey Mgmt For For For
1.3 Elect Paul Eisman Mgmt For For For
1.4 Elect Daniel R. Feehan Mgmt For For For
1.5 Elect Thomas E. Mgmt For For For
Ferguson
1.6 Elect Kevern R. Joyce Mgmt For For For
1.7 Elect Venita McCellon Mgmt For For For
-
Allen
1.8 Elect Stephan E. Pirnat Mgmt For For For
1.9 Elect Steven R. Purvis Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BGC Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
BGCP CUSIP 05541T101 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard W. Lutnick Mgmt For For For
1.2 Elect John H. Dalton Mgmt For For For
1.3 Elect Stephen T. Mgmt For For For
Curwood
1.4 Elect William J. Moran Mgmt For For For
1.5 Elect Linda A. Bell Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Approval of Material Mgmt For Against Against
Terms under the
Incentive Bonus
Compensation
Plan
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Berger Mgmt For For For
1.2 Elect David J. Campisi Mgmt For For For
1.3 Elect James R. Chambers Mgmt For For For
1.4 Elect Marla C. Mgmt For For For
Gottschalk
1.5 Elect Cynthia T. Mgmt For For For
Jamison
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Nancy A. Reardon Mgmt For For For
1.8 Elect Wendy L. Mgmt For For For
Schoppert
1.9 Elect Russell E. Solt Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BioCryst Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCRX CUSIP 09058V103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George B. Mgmt For For For
Abercrombie
1.2 Elect Stanley C. Erck Mgmt For For For
1.3 Elect Jon P. Stonehouse Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Biospecifics Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
BSTC CUSIP 090931106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Wegman Mgmt For For For
1.2 Elect Toby Wegman Mgmt For For For
1.3 Elect Jennifer Chao Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BJ's Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
BJRI CUSIP 09180C106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Bassi Mgmt For For For
1.2 Elect Larry D. Bouts Mgmt For For For
1.3 Elect James A. Dal Mgmt For For For
Pozzo
1.4 Elect Gerald W. Mgmt For For For
Deitchle
1.5 Elect Noah Elbogen Mgmt For For For
1.6 Elect Wesley A. Nichols Mgmt For For For
1.7 Elect Lea Anne S. Mgmt For For For
Ottinger
1.8 Elect Gregory A. Trojan Mgmt For For For
1.9 Elect Patrick Walsh Mgmt For Withhold Against
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blackbaud, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLKB CUSIP 09227Q100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy C.K. Chou Mgmt For For For
2 Elect Peter J. Kight Mgmt For For For
3 Elect Joyce M. Nelson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blackhawk Network Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
HAWK CUSIP 09238E104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil D. Aggarwal Mgmt For For For
1.2 Elect Richard H. Bard Mgmt For For For
1.3 Elect Thomas Barnds Mgmt For For For
1.4 Elect Steven A. Burd Mgmt For For For
1.5 Elect Robert L. Edwards Mgmt For For For
1.6 Elect Jeffrey H. Fox Mgmt For For For
1.7 Elect Mohan S. Gyani Mgmt For For For
1.8 Elect Paul M. Hazen Mgmt For For For
1.9 Elect Robert B. Henske Mgmt For For For
1.10 Elect Talbott Roche Mgmt For For For
1.11 Elect Arun Sarin Mgmt For For For
1.12 Elect William Y. Mgmt For For For
Tauscher
1.13 Elect Jane J. Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2013 Mgmt For For For
Equity Incentive
Award
Plan
________________________________________________________________________________
Bloomin' Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLMN CUSIP 094235108 04/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Craigie Mgmt For For For
1.2 Elect Mindy Grossman Mgmt For For For
1.3 Elect Chris T. Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
bluebird bio, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLUE CUSIP 09609G100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nick Leschly Mgmt For For For
2 Elect Mark Vachon Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blueprint Medicines Corporation
Ticker Security ID: Meeting Date Meeting Status
BPMC CUSIP 09627Y109 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alexis Borisy Mgmt For For For
1.2 Elect Lonnel Coats Mgmt For For For
1.3 Elect Charles A. Mgmt For For For
Rowland,
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas E. Carlile Mgmt For For For
2 Elect Kristopher J. Mgmt For For For
Matula
3 Elect Duane C. Mgmt For For For
McDougall
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bottomline Technologies (de), Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAY CUSIP 101388106 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jennifer M. Gray Mgmt For For For
1.2 Elect Benjamin E. Mgmt For For For
Robinson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BroadSoft Inc.
Ticker Security ID: Meeting Date Meeting Status
BSFT CUSIP 11133B409 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Markley, Mgmt For For For
Jr.
1.2 Elect David Bernardi Mgmt For For For
1.3 Elect Jane A. Dietze Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Buckle Inc.
Ticker Security ID: Meeting Date Meeting Status
BKE CUSIP 118440106 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel J. Mgmt For For For
Hirschfeld
1.2 Elect Dennis H. Nelson Mgmt For For For
1.3 Elect Karen B. Rhoads Mgmt For For For
1.4 Elect Robert E. Mgmt For For For
Campbell
1.5 Elect Bill L. Fairfield Mgmt For For For
1.6 Elect Bruce L. Hoberman Mgmt For For For
1.7 Elect Michael E. Huss Mgmt For For For
1.8 Elect John P. Peetz, Mgmt For For For
III
1.9 Elect James E. Shada Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Amend Articles of Mgmt For For For
Incorporation
Regarding Limitations
on Liability of
Directors
7 Amend Articles of Mgmt For For For
Incorporation
Regarding Provisions
of
Indemnification
8 Right to Call Special Mgmt For For For
Meetings
________________________________________________________________________________
Buffalo Wild Wings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BWLD CUSIP 119848109 06/02/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cynthia L. Davis Mgmt For TNA N/A
1.2 Elect Andre J. Mgmt For TNA N/A
Fernandez
1.3 Elect Janice L. Fields Mgmt For TNA N/A
1.4 Elect Harry A. Lawton Mgmt For TNA N/A
1.5 Elect J. Oliver Maggard Mgmt For TNA N/A
1.6 Elect Jerry R. Rose Mgmt For TNA N/A
1.7 Elect Sam B. Rovit Mgmt For TNA N/A
1.8 Elect Harmit J. Singh Mgmt For TNA N/A
1.9 Elect Sally J. Smith Mgmt For TNA N/A
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For TNA N/A
Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Buffalo Wild Wings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BWLD CUSIP 119848109 06/02/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott O. Bergren Mgmt N/A For N/A
1.2 Elect Richard T. Mgmt N/A For N/A
McGuire
III
1.3 Elect Sam B. Rovit Mgmt N/A For N/A
1.4 Elect Emil Lee Sanders Mgmt N/A For N/A
1.5 Elect Mgmt Nominee Mgmt N/A For N/A
Andre J.
Fernandez
1.6 Elect Mgmt Nominee Mgmt N/A For N/A
Janice L.
Fields
1.7 Elect Mgmt Nominee Mgmt N/A For N/A
Harry A.
Lawton
1.8 Elect Mgmt Nominee Mgmt N/A For N/A
Harmit J.
Singh
1.9 Elect Mgmt Nominee Mgmt N/A For N/A
Sally J.
Smith
2 Repeal of any Bylaw Mgmt N/A For N/A
Amendments
3 Ratification of Auditor Mgmt N/A For N/A
4 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
5 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
6 Approval of the 2017 Mgmt N/A For N/A
Incentive
Compensation
Plan
________________________________________________________________________________
Burlington Stores Inc
Ticker Security ID: Meeting Date Meeting Status
BURL CUSIP 122017106 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted English Mgmt For For For
1.2 Elect Jordan Hitch Mgmt For For For
1.3 Elect Mary Ann Tocio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
CACI International Inc
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth Asbury Mgmt For For For
2 Elect Michael A. Mgmt For For For
Daniels
3 Elect James S. Gilmore Mgmt For For For
III
4 Elect William L. Jews Mgmt For For For
5 Elect Gregory G. Mgmt For For For
Johnson
6 Elect J.P. London Mgmt For For For
7 Elect James L. Pavitt Mgmt For For For
8 Elect Warren R. Mgmt For For For
Phillips
9 Elect Charles P. Mgmt For For For
Revoile
10 Elect William S. Mgmt For For For
Wallace
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2016 Mgmt For For For
Incentive
Compensation
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caesarstone Ltd.
Ticker Security ID: Meeting Date Meeting Status
CSTE CUSIP M20598104 12/06/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ofer Tsimchi Mgmt For For For
2 Elect Ronald Kaplan Mgmt For For For
3 Elect Amit Ben Zvi Mgmt For For For
4 Elect Ariel Halperin Mgmt For For For
5 Elect Dori Brown Mgmt For For For
6 Elect Roger Abravanel Mgmt For For For
7 Elect Eric D. Mgmt For For For
Herschmann
8 Directors' Fees Mgmt For For For
9 Declaration of Mgmt N/A Against N/A
Material
Interest
10 Chairman's Fees Mgmt For For For
11 Compensation Terms of Mgmt For For For
CEO
12 Declaration of Mgmt N/A Against N/A
Material
Interest
13 Amendment to Mgmt For For For
Compensation Terms of
Former
CEO
14 Declaration of Mgmt N/A Against N/A
Material
Interest
15 Compensation Policy Mgmt For Against Against
16 Declaration of Mgmt N/A Against N/A
Material
Interest
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 09/30/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adolphus B. Baker Mgmt For Withhold Against
1.2 Elect Timothy A. Dawson Mgmt For For For
1.3 Elect Letitia C. Hughes Mgmt For For For
1.4 Elect Sherman Miller Mgmt For For For
1.5 Elect James E. Poole Mgmt For For For
1.6 Elect Steve W. Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Calavo Growers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP 128246105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lecil E. Cole Mgmt For For For
1.2 Elect Steven Hollister Mgmt For For For
1.3 Elect James D. Helin Mgmt For For For
1.4 Elect Donald M. Sanders Mgmt For For For
1.5 Elect Marc L. Brown Mgmt For Withhold Against
1.6 Elect Michael A. Mgmt For For For
DiGregorio
1.7 Elect Scott Van Der Kar Mgmt For For For
1.8 Elect J. Link Leavens Mgmt For For For
1.9 Elect Dorcas H. Thille Mgmt For For For
1.10 Elect John M. Hunt Mgmt For Withhold Against
1.11 Elect Egidio Carbone, Mgmt For For For
Jr.
1.12 Elect Harold S. Edwards Mgmt For Withhold Against
1.13 Elect Kathleen M. Mgmt For For For
Holmgren
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Calithera Biosciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALA CUSIP 13089P101 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Susan M. Mgmt For For For
Molineaux
1.2 Elect H. Ward Wolff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Callaway Golf Company
Ticker Security ID: Meeting Date Meeting Status
ELY CUSIP 131193104 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Oliver G. Brewer Mgmt For For For
III
1.2 Elect Ronald S. Beard Mgmt For For For
1.3 Elect Samuel H. Mgmt For For For
Armacost
1.4 Elect John C. Cushman, Mgmt For For For
III
1.5 Elect John F. Lundgren Mgmt For For For
1.6 Elect Adebayo O. Mgmt For For For
Ogunlesi
1.7 Elect Linda B. Segre Mgmt For For For
1.8 Elect Anthony S. Mgmt For For For
Thornley
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rosina B. Dixon Mgmt For For For
2 Elect Claes Glassell Mgmt For For For
3 Elect Louis J. Mgmt For For For
Grabowsky
4 Elect Bernhard Hampl Mgmt For For For
5 Elect Kathryn R. Mgmt For For For
Harrigan
6 Elect Ilan Kaufthal Mgmt For For For
7 Elect Steven M. Klosk Mgmt For For For
8 Elect Peter G. Tombros Mgmt For For For
9 Elect Shlomo Yanai Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the Mgmt For For For
Executive Cash
Incentive Plan for
the purposes of
162(m)
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect David W. Smith Mgmt For For For
1.9 Elect Jeffrey W. Taylor Mgmt For For For
1.10 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
Cardtronics plc
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP G1991C105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge M. Diaz Mgmt For For For
2 Elect G. Patrick Mgmt For For For
Phillips
3 Ratification of Auditor Mgmt For For For
4 Appointment of U.K Mgmt For For For
Auditor
5 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Remuneration Policy Mgmt For For For
(UK --
Binding)
9 Remuneration Report Mgmt For For For
(UK --
Advisory)
10 Accounts and Reports Mgmt For For For
11 Capitalisation of Mgmt For For For
Merger
Reserve
12 Share Repurchase Mgmt For For For
Contract (Off-Market
Transactions)
________________________________________________________________________________
CareTrust REIT Inc
Ticker Security ID: Meeting Date Meeting Status
CTRE CUSIP 14174T107 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory K. Mgmt For For For
Stapley
1.2 Elect Spencer G. Plumb Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carrizo Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP 144577103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sylvester P. Mgmt For For For
Johnson
IV
1.2 Elect Steven Webster Mgmt For For For
1.3 Elect F. Gardner Parker Mgmt For For For
1.4 Elect Thomas L. Mgmt For For For
Carter,
Jr.
1.5 Elect Robert F. Fulton Mgmt For For For
1.6 Elect Roger A. Ramsey Mgmt For For For
1.7 Elect Frank A. Wojtek Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Approval of the 2017 Mgmt For For For
Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carter's, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRI CUSIP 146229109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy Woods Mgmt For For For
Brinkley
2 Elect Michael D. Casey Mgmt For For For
3 Elect A. Bruce Cleverly Mgmt For For For
4 Elect Jevin S. Eagle Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Repeal of Classified Mgmt For For For
Board
8 Repeal of Classified Mgmt For For For
Board (Technical
Amendment)
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Johnny Danos Mgmt For For For
1.2 Elect Jeffrey M. Mgmt For For For
Lamberti
1.3 Elect H. Lynn Horak Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cass Information Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric H. Mgmt For For For
Brunngraber
1.2 Elect Benjamin F. Mgmt For For For
Edwards,
IV
1.3 Elect Joseph D. Rupp Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bryan F. Mgmt For For For
Kennedy,
III
1.2 Elect Thomas B. Henson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Celadon Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CGI CUSIP 150838100 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul A. Will Mgmt For For For
1.2 Elect Catherine A. Mgmt For For For
Langham
1.3 Elect Michael Miller Mgmt For For For
1.4 Elect Kenneth Buck, Jr. Mgmt For For For
1.5 Elect Robert Long Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Reapproval of the Mgmt For For For
Material Terms of the
Performance-based
Goals under 2006
Omnibus Incentive
Plan
4 Amendment to 2006 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Cheesecake Factory Incorporated
Ticker Security ID: Meeting Date Meeting Status
CAKE CUSIP 163072101 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Overton Mgmt For For For
2 Elect Edie Ames Mgmt For For For
3 Elect Alexander L. Mgmt For For For
Cappello
4 Elect Jerome I. Mgmt For For For
Kransdorf
5 Elect Laurence B. Mgmt For For For
Mindel
6 Elect David B. Pittaway Mgmt For For For
7 Elect Herbert Simon Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt For For For
2 Elect Joel F. Gemunder Mgmt For For For
3 Elect Patrick P. Grace Mgmt For For For
4 Elect Thomas C. Hutton Mgmt For For For
5 Elect Walter L. Krebs Mgmt For For For
6 Elect Andrea R. Lindell Mgmt For For For
7 Elect Thomas P. Rice Mgmt For For For
8 Elect Donald E. Mgmt For For For
Saunders
9 Elect George J. Walsh Mgmt For For For
III
10 Elect Frank E. Wood Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Chemours Co
Ticker Security ID: Meeting Date Meeting Status
CC CUSIP 163851108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Curtis V. Mgmt For For For
Anastasio
2 Elect Bradley J. Bell Mgmt For For For
3 Elect Richard H. Brown Mgmt For For For
4 Elect Mary B. Cranston Mgmt For For For
5 Elect Curtis J. Mgmt For For For
Crawford
6 Elect Dawn L. Farrell Mgmt For For For
7 Elect Stephen D. Newlin Mgmt For For For
8 Elect Mark P. Vergnano Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2017 Mgmt For For For
Equity and Incentive
Plan
12 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between NEO and
Employee
Pay
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect John J. Mahoney Mgmt For For For
3 Elect Stephen E. Watson Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Amendment to the 2012 Mgmt For For For
Omnibus Stock and
Incentive
Plan
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James A. Mgmt N/A TNA N/A
Mitarotonda
1.2 Elect Janet E. Grove Mgmt N/A TNA N/A
1.3 Elect Company Nominee Mgmt N/A TNA N/A
Shelley G.
Broader
1.4 Elect Company Nominee Mgmt N/A TNA N/A
William S.
Simon
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Advisory Vote on Mgmt N/A TNA N/A
Executive
Compensation
4 Repeal of Classified Mgmt N/A TNA N/A
Board
________________________________________________________________________________
Chico's FAS Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 07/21/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Shelley G. Mgmt For For For
Broader
1.2 Elect Bonnie R. Brooks Mgmt For For For
1.3 Elect Janice L. Fields Mgmt For For For
1.4 Elect William S. Simon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Childrens Place Inc
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alutto Mgmt For For For
2 Elect John E. Bachman Mgmt For For For
3 Elect Marla Malcolm Mgmt For For For
Beck
4 Elect Jane T. Elfers Mgmt For For For
5 Elect Joseph Gromek Mgmt For For For
6 Elect Norman S. Mgmt For For For
Matthews
7 Elect Robert L. Mettler Mgmt For For For
8 Elect Stanley W. Mgmt For For For
Reynolds
9 Elect Susan Sobbott Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Chuy's Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CHUY CUSIP 171604101 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Saed Mohseni Mgmt For For For
1.2 Elect Ira Zecher Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Omnibus Equity
Incentive
Plan
3 Re-approval of Senior Mgmt For For For
Management Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ciena Corporation
Ticker Security ID: Meeting Date Meeting Status
CIEN CUSIP 171779309 03/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey B. Cash Mgmt For For For
2 Elect Judith M. O'Brien Mgmt For For For
3 Elect Gary B. Smith Mgmt For For For
4 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cincinnati Bell Inc.
Ticker Security ID: Meeting Date Meeting Status
CBB CUSIP 171871403 08/02/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Decrease of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/26/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Carter Mgmt For For For
1.2 Elect Alexander M. Mgmt For For For
Davern
1.3 Elect Timothy R. Dehne Mgmt For For For
1.4 Elect Christine King Mgmt For For For
1.5 Elect Jason P. Rhode Mgmt For For For
1.6 Elect Alan R. Schuele Mgmt For For For
1.7 Elect William D. Mgmt For For For
Sherman
1.8 Elect David J. Tupman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2007 Mgmt For For For
Management and Key
Individual
Contributor Incentive
Plan
________________________________________________________________________________
Clearwater Paper Corporation
Ticker Security ID: Meeting Date Meeting Status
CLW CUSIP 18538R103 05/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Beth E. Ford Mgmt For For For
2 Elect John P. O'Donnell Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 2017 Stock Incentive Mgmt For For For
Plan
________________________________________________________________________________
Cliffs Natural Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CLF CUSIP 18683K101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Baldwin Mgmt For For For
1.2 Elect Robert P. Mgmt For For For
Fisher,
Jr.
1.3 Elect C. Lourenco Mgmt For For For
Goncalves
1.4 Elect Susan M. Green Mgmt For For For
1.5 Elect Joseph A. Mgmt For For For
Rutkowski
1.6 Elect Eric M. Rychel Mgmt For For For
1.7 Elect Michael D. Siegal Mgmt For For For
1.8 Elect Gabriel Stoliar Mgmt For For For
1.9 Elect Douglas C. Taylor Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the Mgmt For For For
Amended and Restated
2015 Equity Incentive
Plan
4 Executive Management Mgmt For For For
Performance Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Coherus Biosciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRS CUSIP 19249H103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis M. Lanfear Mgmt For For For
1.2 Elect Mats Wahlstrom Mgmt For For For
1.3 Elect James I. Healy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Continental Building Products Inc
Ticker Security ID: Meeting Date Meeting Status
CBPX CUSIP 211171103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward Bosowski Mgmt For For For
1.2 Elect Michael O. Moore Mgmt For For For
1.3 Elect Jack Sweeny Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Material Terms of
Performance Goals
under the 2014 Stock
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect Cheryl K. Beebe Mgmt For For For
1.3 Elect Richard R. Mgmt For For For
Devenuti
1.4 Elect Jeffrey H. Fox Mgmt For For For
1.5 Elect Joseph E. Gibbs Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Thomas L. Mgmt For For For
Monahan
III
1.8 Elect Ronald L. Nelson Mgmt For Withhold Against
1.9 Elect Richard F. Mgmt For For For
Wallman
2 Ratification of Auditor Mgmt For For For
3 Reapproval of the Mgmt For For For
Annual Executive
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas P. Capo Mgmt For For For
1.2 Elect Steven M. Chapman Mgmt For For For
1.3 Elect Susan F. Davis Mgmt For For For
1.4 Elect John J. Holland Mgmt For For For
1.5 Elect Bradley E Hughes Mgmt For For For
1.6 Elect Gary S. Michel Mgmt For For For
1.7 Elect John H. Shuey Mgmt For For For
1.8 Elect Robert D. Welding Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Cooper-Standard Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CPS CUSIP 21676P103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Mgmt For For For
Edwards
2 Elect Sean O. Mahoney Mgmt For For For
3 Elect David J. Mgmt For For For
Mastrocola
4 Elect Justin E. Mirro Mgmt For For For
5 Elect Robert J. Remenar Mgmt For For For
6 Elect Sonya F. Sepahban Mgmt For For For
7 Elect Thomas W. Sidlik Mgmt For For For
8 Elect Stephen A. Van Mgmt For For For
Oss
9 Elect Molly P. Zhang Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Allen Mgmt For For For
2 Elect Stuart W. Booth Mgmt For For For
3 Elect Gary F. Colter Mgmt For For For
4 Elect Laura Flanagan Mgmt For For For
5 Elect Robert G. Gross Mgmt For For For
6 Elect Thomas B. Perkins Mgmt For For For
7 Elect Harvey L. Tepner Mgmt For For For
8 Elect Randolph I. Mgmt For For For
Thornton
9 Elect J. Michael Walsh Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CoreSite Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
COR CUSIP 21870Q105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Stuckey Mgmt For For For
1.2 Elect Paul E. Szurek Mgmt For For For
1.3 Elect James A. Mgmt For For For
Attwood,
Jr.
1.4 Elect Kelly C Chambliss Mgmt For For For
1.5 Elect Michael R. Mgmt For For For
Koehler
1.6 Elect J. David Thompson Mgmt For For For
1.7 Elect David A. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Barnes Mgmt For For For
2 Elect Marwan Fawaz Mgmt For For For
3 Elect John L. M. Hughes Mgmt For For For
4 Elect Donald V. Smith Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CVR Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVI CUSIP 12662P108 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bob G. Alexander Mgmt For For For
1.2 Elect SungHwan Cho Mgmt For For For
1.3 Elect Jonathan Frates Mgmt For For For
1.4 Elect Carl C. Icahn Mgmt For For For
1.5 Elect Andrew Langham Mgmt For For For
1.6 Elect John J. Lipinski Mgmt For For For
1.7 Elect Stephen Mongillo Mgmt For For For
1.8 Elect James M. Strock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Re-approval of the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Dave & Buster's Entertainment, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAY CUSIP 238337109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Victor L. Mgmt For For For
Crawford
1.2 Elect Hamish A Dodds Mgmt For For For
1.3 Elect Michael J. Mgmt For For For
Griffith
1.4 Elect Jonathan S. Mgmt For For For
Halkyard
1.5 Elect Stephen M. King Mgmt For For For
1.6 Elect Patricia H. Mgmt For For For
Mueller
1.7 Elect Kevin M. Sheehan Mgmt For For For
1.8 Elect Jennifer Storms Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Mgmt For For For
Voting Standard for
Uncontested Directors
Elections
4 Elimination of Mgmt For For For
Supermajority
Requirement for
amending certificate
of
Incorporation
5 Elimination of Mgmt For For For
Supermajority
Requirement for
amending
Bylaws
6 Deletion of Obsolete Mgmt For For For
Provisions
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald C. Baldwin Mgmt For For For
1.2 Elect Cheryl Mayberry Mgmt For For For
McKissack
1.3 Elect Don J. McGrath Mgmt For For For
1.4 Elect Neil J. Metviner Mgmt For For For
1.5 Elect Stephen P. Mgmt For For For
Nachtsheim
1.6 Elect Thomas J. Reddin Mgmt For For For
1.7 Elect Martyn R. Mgmt For For For
Redgrave
1.8 Elect Lee J. Schram Mgmt For For For
1.9 Elect John L. Stauch Mgmt For For For
1.10 Elect Victoria A. Mgmt For For For
Treyger
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of 2017 Mgmt For For For
Annual Incentive
Plan
5 Approval of 2017 Mgmt For For For
Long-Term Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Depomed, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEPO CUSIP 249908104 09/14/2016 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal ShrHoldr N/A For N/A
to Call a Special
Meeting
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 05/22/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
DeVry Education Group Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher B. Mgmt For For For
Begley
1.2 Elect Lyle Logan Mgmt For For For
1.3 Elect Michael W. Mgmt For For For
Malafronte
1.4 Elect Fernando Ruiz Mgmt For For For
1.5 Elect Ronald L. Taylor Mgmt For For For
1.6 Elect Lisa W. Wardell Mgmt For For For
1.7 Elect Ann Weaver Hart Mgmt For For For
1.8 Elect James D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Domino's Pizza, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPZ CUSIP 25754A201 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David A. Brandon Mgmt For For For
1.2 Elect C. Andrew Ballard Mgmt For For For
1.3 Elect Andrew B. Balson Mgmt For For For
1.4 Elect Diana F. Cantor Mgmt For For For
1.5 Elect J. Patrick Doyle Mgmt For For For
1.6 Elect Richard L. Mgmt For For For
Federico
1.7 Elect James A. Goldman Mgmt For For For
1.8 Elect Gregory A. Trojan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Deforestation and
Human Rights
Policy
________________________________________________________________________________
Dunkin' Brands Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DNKN CUSIP 265504100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Irene Chang Britt Mgmt For For For
1.2 Elect Michael F. Hines Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental Impacts
of K-Cup
Pods
________________________________________________________________________________
Eagle Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Ratoff Mgmt For For For
2 Elect Douglas L. Mgmt For For For
Braunstein
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Emergent BioSolutions Inc.
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP 29089Q105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn C. Zoon Mgmt For For For
2 Elect Zsolt Harsanyi Mgmt For For For
3 Elect George Joulwan Mgmt For For For
4 Elect Louis Sullivan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Encore Wire Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald E. Mgmt For For For
Courtney
1.2 Elect Gregory J. Fisher Mgmt For For For
1.3 Elect Daniel L. Jones Mgmt For For For
1.4 Elect William R. Mgmt For For For
Thomas
III
1.5 Elect Scott D. Weaver Mgmt For For For
1.6 Elect John H. Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Enersys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/28/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard I. Hoffen Mgmt For For For
2 Elect Joseph C. Muscari Mgmt For For For
3 Elect David M. Shaffer Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect Daniel W. Mgmt For For For
Christman
4 Elect James F. Mgmt For For For
Gentilcore
5 Elect James P. Lederer Mgmt For For For
6 Elect Bertrand Loy Mgmt For For For
7 Elect Paul L.H. Olson Mgmt For For For
8 Elect Brian F. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to Incentive Mgmt For For For
Plan
________________________________________________________________________________
EPAM Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAM CUSIP 29414B104 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald P. Vargo Mgmt For For For
1.2 Elect Jill B. Smart Mgmt For For For
1.3 Elect Peter Kuerpick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Phillip G. Norton Mgmt For For For
1.2 Elect Bruce M. Bowen Mgmt For For For
1.3 Elect C. Thomas Mgmt For For For
Faulders,
III
1.4 Elect Terrence Mgmt For For For
O'Donnell
1.5 Elect Lawrence S. Mgmt For For For
Herman
1.6 Elect Ira A. Hunt, III Mgmt For For For
1.7 Elect John E. Callies Mgmt For For For
1.8 Elect Eric D. Hovde Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Essent Group Limited
Ticker Security ID: Meeting Date Meeting Status
ESNT CUSIP G3198U102 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Casale Mgmt For For For
1.2 Elect Douglas J. Pauls Mgmt For For For
1.3 Elect William L. Mgmt For For For
Spiegel
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Annual Mgmt For For For
Incentive
Plan
5 Amendment to the 2013 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Esterline Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
ESL CUSIP 297425100 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Cave Mgmt For For For
2 Elect Anthony P. Mgmt For For For
Franceschini
3 Elect Nils E. Larsen Mgmt For For For
4 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Evercore Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger C. Altman Mgmt For For For
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Gail B. Harris Mgmt For For For
1.4 Elect Robert B. Millard Mgmt For For For
1.5 Elect Willard J. Mgmt For For For
Overlock,
Jr.
1.6 Elect Sir Simon M. Mgmt For For For
Robertson
1.7 Elect Ralph L. Mgmt For For For
Schlosstein
1.8 Elect John S. Weinberg Mgmt For For For
1.9 Elect William J. Mgmt For For For
Wheeler
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Evercore Partners Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger C. Altman Mgmt For For For
1.2 Elect Richard I. Mgmt For For For
Beattie
1.3 Elect Gail B. Harris Mgmt For For For
1.4 Elect Robert B. Millard Mgmt For For For
1.5 Elect Willard J. Mgmt For For For
Overlock,
Jr.
1.6 Elect Sir Simon M. Mgmt For For For
Robertson
1.7 Elect Ralph L. Mgmt For For For
Schlosstein
1.8 Elect John S. Weinberg Mgmt For For For
1.9 Elect William J. Mgmt For For For
Wheeler
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ExamWorks Group Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAM CUSIP 30066A105 07/26/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Exelixis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXEL CUSIP 30161Q104 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael M. Mgmt For For For
Morrissey
2 Elect Stelios Mgmt For For For
Papadopoulos
3 Elect George A. Scangos Mgmt For For For
4 Elect Lance Willsey Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ExlService Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXLS CUSIP 302081104 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David B. Kelso Mgmt For For For
2 Elect Som Mittal Mgmt For For For
3 Elect Clyde W. Ostler Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Gaulke Mgmt For For For
2 Elect Paul R. Johnston Mgmt For For For
3 Elect Carol Lindstrom Mgmt For For For
4 Elect Karen A. Mgmt For For For
Richardson
5 Elect John B. Shoven Mgmt For For For
6 Elect Debra L. Zumwalt Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
11 Amendment to the 2008 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Fair Isaac Corporation
Ticker Security ID: Meeting Date Meeting Status
FICO CUSIP 303250104 02/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Braden R Kelly Mgmt For For For
2 Elect A. George Battle Mgmt For For For
3 Elect Mark Begor Mgmt For For For
4 Elect Greg G. Gianforte Mgmt For For For
5 Elect James D. Kirsner Mgmt For For For
6 Elect William J. Mgmt For For For
Lansing
7 Elect Marc F. McMorris Mgmt For For For
8 Elect Joanna Rees Mgmt For For For
9 Elect David A. Rey Mgmt For For For
10 Amendment to the Long Mgmt For For For
Term Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FCB Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCB CUSIP 30255G103 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vincent S. Tese Mgmt For For For
1.2 Elect Les J Lieberman Mgmt For For For
1.3 Elect Stuart I. Oran Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FEI Company
Ticker Security ID: Meeting Date Meeting Status
FEIC CUSIP 30241L109 08/30/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
FibroGen Inc
Ticker Security ID: Meeting Date Meeting Status
FGEN CUSIP 31572Q808 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas F. Mgmt For For For
Kearns,
Jr.
2 Elect Kalevi Kurkijarvi Mgmt For For For
3 Elect Toshinari Tamura Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Financial Engines Inc.
Ticker Security ID: Meeting Date Meeting Status
FNGN CUSIP 317485100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Blake R. Grossman Mgmt For For For
1.2 Elect Robert A. Huret Mgmt For For For
1.3 Elect Lawrence M. Mgmt For For For
Raffone
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
First Hawaiian INC
Ticker Security ID: Meeting Date Meeting Status
FHB CUSIP 32051X108 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew J. Cox Mgmt For For For
1.2 Elect W. Allen Doane Mgmt For For For
1.3 Elect Thibault Fulconis Mgmt For For For
1.4 Elect Gerard Gil Mgmt For For For
1.5 Elect Jean-Milan C. Mgmt For For For
Givadinovitch
1.6 Elect Robert S. Mgmt For For For
Harrison
1.7 Elect J. Michael Mgmt For For For
Shepherd
1.8 Elect Allen B Uyeda Mgmt For For For
1.9 Elect Michel Vial Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Merchants Corporation
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary J. Lehman Mgmt For For For
1.2 Elect Jean L. Wojtowicz Mgmt For For For
1.3 Elect Michael J. Fisher Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Cancellation of Mgmt For For For
Authorized Preferred
Stock
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Five Below Inc.
Ticker Security ID: Meeting Date Meeting Status
FIVE CUSIP 33829M101 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joel D. Anderson Mgmt For For For
2 Elect Kathleen S. Mgmt For For For
Barclay
3 Elect Thomas M. Ryan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Five Prime Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
FPRX CUSIP 33830X104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kapil Dhingra Mgmt For For For
2 Elect Mark McDade Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Five9 Inc
Ticker Security ID: Meeting Date Meeting Status
FIVN CUSIP 338307101 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kimberly E. Alexy Mgmt For For For
1.2 Elect Michael Burkland Mgmt For For For
1.3 Elect Robert Zollars Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fleetmatics Group PLC
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569105 08/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vincent De Palma Mgmt For For For
2 Elect Andrew G. Flett Mgmt For For For
3 Elect Jack Noonan Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fleetmatics Group PLC
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569205 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the Mgmt For For For
Memorandum of
Association to
Authorize the
Merger
2 Approve the Scheme of Mgmt For For For
Arrangement
3 Cancellation of Shares Mgmt For For For
4 Issuance of New Shares Mgmt For For For
to
Verizon
5 Amendment to Articles Mgmt For For For
of
Association
6 Advisory Vote on Mgmt For For For
Golden
Parachutes
7 Right to Adjourn the Mgmt For For For
Extraordinary General
Meeting
________________________________________________________________________________
Fleetmatics Group PLC
Ticker Security ID: Meeting Date Meeting Status
FLTX CUSIP G35569105 10/12/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn the Mgmt For For For
Court
Meeting
________________________________________________________________________________
Flexion Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
FLXN CUSIP 33938J106 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heath Lukatch Mgmt For For For
1.2 Elect Patrick J. Mgmt For For For
Mahaffy
1.3 Elect Alan W. Milinazzo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Francesca's Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip F. Bleser Mgmt For For For
1.2 Elect Martyn R. Mgmt For For For
Redgrave
1.3 Elect Laurie Ann Mgmt For For For
Goldman
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker Security ID: Meeting Date Meeting Status
FDP CUSIP G36738105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Berthelot
2 Elect Robert S. Bucklin Mgmt For For For
3 Elect Madeleine L. Mgmt For For For
Champion
4 Accounts and Reports Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Approval of Dividend Mgmt For For For
for Fiscal Year
2016
7 Amendment to the 2010 Mgmt For For For
Annual Incentive Plan
for Senior
Exectives
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Generac Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GNRC CUSIP 368736104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd A. Adams Mgmt For For For
1.2 Elect Bennett Morgan Mgmt For For For
1.3 Elect Dominick Zarcone Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Approval of the Annual Mgmt For For For
Performance Bonus
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Genesee & Wyoming Inc.
Ticker Security ID: Meeting Date Meeting Status
GWR CUSIP 371559105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Hellmann Mgmt For For For
1.2 Elect Albert J. Mgmt For For For
Neupaver
1.3 Elect Joseph H. Pyne Mgmt For For For
1.4 Elect Hunter C. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon M. Brady Mgmt For For For
2 Elect Frank G. Heard Mgmt For For For
3 Elect Craig A. Hindman Mgmt For For For
4 Elect Vinod M. Khilnani Mgmt For For For
5 Elect William P. Mgmt For For For
Montague
6 Elect James B. Nish Mgmt For For For
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of Material Mgmt For For For
Terms of the Special
Performance Stock
Unit
Grant
10 Approval of the Mgmt For For For
material terms of the
Annual Performance
Stock Unit
Grant
11 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Glaukos Corporation
Ticker Security ID: Meeting Date Meeting Status
GKOS CUSIP 377322102 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Link Mgmt For For For
1.2 Elect Jonathan T. Mgmt For For For
Silverstein
1.3 Elect Aimee S. Weisner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Brass and Copper Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRSS CUSIP 37953G103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vicki L. Avril Mgmt For For For
2 Elect Donald L. Marsh Mgmt For For For
3 Elect Bradford T. Ray Mgmt For For For
4 Elect John H. Walker Mgmt For For For
5 Elect John J. Wasz Mgmt For For For
6 Elect Martin E. Welch Mgmt For For For
III
7 Elect Ronald C. Mgmt For For For
Whitaker
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Globus Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMED CUSIP 379577208 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Demski Mgmt For For For
2 Elect Kurt C. Wheeler Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
GlycoMimetics Inc
Ticker Security ID: Meeting Date Meeting Status
GLYC CUSIP 38000Q102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Goldberg Mgmt For For For
1.2 Elect Timothy R. Mgmt For For For
Pearson
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GP Strategies Corporation
Ticker Security ID: Meeting Date Meeting Status
GPX CUSIP 36225V104 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harvey P. Eisen Mgmt For For For
2 Elect Marshall S. Mgmt For For For
Geller
3 Elect Scott N. Mgmt For For For
Greenberg
4 Elect Steven E. Koonin Mgmt For For For
5 Elect Richard C. Mgmt For For For
Pfenniger
6 Elect Samuel D. Mgmt For For For
Robinson
7 Elect A. Marvin Strait Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Gramercy Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPT CUSIP 385002308 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles E. Black Mgmt For For For
1.2 Elect Gordon F. DuGan Mgmt For For For
1.3 Elect Allan J. Baum Mgmt For For For
1.4 Elect Z. Jamie Behar Mgmt For For For
1.5 Elect Thomas D. Eckert Mgmt For For For
1.6 Elect James L. Francis Mgmt For For For
1.7 Elect Gregory F. Hughes Mgmt For For For
1.8 Elect Jeffrey E. Kelter Mgmt For Withhold Against
1.9 Elect Louis P. Mgmt For For For
Salvatore
2 Approval of the 2017 Mgmt For For For
Employee Share
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Grand Canyon Education Inc.
Ticker Security ID: Meeting Date Meeting Status
LOPE CUSIP 38526M106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian E. Mueller Mgmt For For For
2 Elect Sara R. Dial Mgmt For For For
3 Elect Jack A. Henry Mgmt For For For
4 Elect Kevin F. Warren Mgmt For For For
5 Elect David J. Johnson Mgmt For For For
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Graphic Packaging Holding Company
Ticker Security ID: Meeting Date Meeting Status
GPK CUSIP 388689101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Andrea Botta Mgmt For For For
1.2 Elect Michael P. Doss Mgmt For For For
1.3 Elect Larry M. Mgmt For For For
Venturelli
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Great Western Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWB CUSIP 391416104 02/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen M. Lacy Mgmt For For For
1.2 Elect Frances Grieb Mgmt For For For
1.3 Elect James Israel Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Green Dot Corporation
Ticker Security ID: Meeting Date Meeting Status
GDOT CUSIP 39304D102 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect J. Chris Brewster Mgmt For For For
3 Elect Rajeev V. Date Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graeme A. Jack Mgmt For For For
1.2 Elect Wendy L. Teramoto Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greenlight Capital Re, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLRE CUSIP G4095J109 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan Brooks Mgmt For For For
2 Elect David Einhorn Mgmt For For For
3 Elect Leonard Goldberg Mgmt For For For
4 Elect Ian Isaacs Mgmt For For For
5 Elect Frank Lackner Mgmt For For For
6 Elect Bryan Murphy Mgmt For For For
7 Elect Joseph Platt Mgmt For For For
8 Elect Alan Brooks Mgmt For For For
9 Elect David Einhorn Mgmt For For For
10 Elect Leonard Goldberg Mgmt For For For
11 Elect Ian Isaacs Mgmt For For For
12 Elect Frank Lackner Mgmt For For For
13 Elect Bryan Murphy Mgmt For For For
14 Elect Joseph Platt Mgmt For For For
15 Election Tim Courtis Mgmt For For For
16 Election Philip Harkin Mgmt For For For
17 Elect Frank Lackner Mgmt For For For
18 Election Patrick Mgmt For For For
O'Brien
19 Election Daniel Roitman Mgmt For For For
20 Election Brendan Tuohy Mgmt For For For
21 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
22 Ratification of Auditor Mgmt For For For
23 Ratification of Mgmt For For For
Auditor of Greenlight
Re
24 Ratification of Mgmt For For For
Auditor of
GRIL
25 Advisory Vote on Mgmt For For For
Executive
Compensation
26 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Grubhub Inc.
Ticker Security ID: Meeting Date Meeting Status
GRUB CUSIP 400110102 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lloyd D. Frink Mgmt For For For
1.2 Elect Girish Lakshman Mgmt For For For
1.3 Elect Keith Richman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Guidewire Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWRE CUSIP 40171V100 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig A. Conway Mgmt For For For
1.2 Elect Guy Dubois Mgmt For For For
2 Exclusive Forum Mgmt For For For
Provision
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hawaiian Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HA CUSIP 419879101 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald J. Carty Mgmt For For For
1.2 Elect Mark B. Dunkerley Mgmt For For For
1.3 Elect Earl E. Fry Mgmt For For For
1.4 Elect Lawrence S. Mgmt For For For
Hershfield
1.5 Elect Randall L. Jenson Mgmt For For For
1.6 Elect Crystal K. Rose Mgmt For For For
1.7 Elect Richard N. Zwern Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Headwaters Inc.
Ticker Security ID: Meeting Date Meeting Status
HW CUSIP 42210P102 02/03/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Healthequity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CUSIP 42226A107 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert W. Mgmt For For For
Selander
1.2 Elect Jon Kessler Mgmt For For For
1.3 Elect Stephen D. Mgmt For For For
Neeleman
1.4 Elect Frank A. Corvino Mgmt For For For
1.5 Elect Adrian T. Dillon Mgmt For For For
1.6 Elect Evelyn S. Mgmt For For For
Dilsaver
1.7 Elect Frank T. Medici Mgmt For For For
1.8 Elect Ian Sacks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806208 03/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas M. Mgmt For For For
Culligan
1.2 Elect Adolfo Henriques Mgmt For For For
1.3 Elect Mark H. Mgmt For For For
Hildebrandt
1.4 Elect Wolfgang Mgmt For For For
Mayrhuber
1.5 Elect Eric A. Mendelson Mgmt For For For
1.6 Elect Laurans A. Mgmt For For For
Mendelson
1.7 Elect Victor H. Mgmt For For For
Mendelson
1.8 Elect Julie Neitzel Mgmt For For For
1.9 Elect Alan Schriesheim Mgmt For For For
1.10 Elect Frank J. Mgmt For For For
Schwitter
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/17/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Mgmt For For For
Abromovitz
2 Elect John B. Mgmt For For For
Butterworth
3 Elect Alexander M. Mgmt For For For
Davern
4 Elect Timothy F. Meeker Mgmt For For For
5 Elect Julien R. Mgmt For For For
Mininberg
6 Elect Beryl Raff Mgmt For Against Against
7 Elect William F. Mgmt For For For
Susetka
8 Elect Darren G. Woody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Advance Notice Mgmt For For For
Provision for
Director
Nominations
11 Advance Notice Mgmt For For For
Provision for
Shareholder
Proposals
12 Plurality Voting for Mgmt For For For
Contested Director
Elections
13 Authority to Set Board Mgmt For For For
Size and Fill
Vacancies
14 Amendment Regarding Mgmt For For For
Casting of
Votes
15 Amendment Regarding Mgmt For For For
Appointment of
Proxy
16 Amendment Regarding Mgmt For For For
Director
Remuneration
17 Technical Amendments Mgmt For For For
to
Bye-Laws
18 Board Authorization Mgmt For For For
19 Amendment to the 2011 Mgmt For For For
Annual Incentive
Plan
20 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy A. Mgmt For For For
Terrell
1.2 Elect Lisa A. Kro Mgmt For For For
1.3 Elect David O. Ulrich Mgmt For For For
1.4 Elect Michael A. Mgmt For For For
Volkema
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HFF, Inc.
Ticker Security ID: Meeting Date Meeting Status
HF CUSIP 40418F108 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Gibson Mgmt For For For
1.2 Elect George L. Miles, Mgmt For For For
Jr.
1.3 Elect Joe B. Thornton, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI CUSIP 404251100 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Miguel M. Calado Mgmt For For For
2 Elect Cheryl Francis Mgmt For For For
3 Elect John R. Hartnett Mgmt For For For
4 Elect Larry B. Mgmt For For For
Porcellato
5 Elect Brian E. Stern Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Approval of the 2017 Mgmt For For For
Stock-based
Compensation
Plan
10 2017 Equity Plan for Mgmt For For For
Non-Employee
Directors
11 Approval of the Mgmt For For For
Member's Stock
Purchase
Plan
________________________________________________________________________________
Horizon Pharma plc
Ticker Security ID: Meeting Date Meeting Status
HZNP CUSIP G4617B105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gino Santini Mgmt For For For
2 Elect Timothy P. Mgmt For For For
Walbert
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Authority to Mgmt For For For
Repurchase
Shares
6 Plurality Voting Mgmt For For For
Standard for
Contested
Elections
________________________________________________________________________________
Hostess Brands Inc
Ticker Security ID: Meeting Date Meeting Status
TWNK CUSIP 44109J106 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark R. Stone Mgmt For For For
1.2 Elect William D. Toler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HSN, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSNI CUSIP 404303109 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Courtnee Chun Mgmt For For For
1.2 Elect William Costello Mgmt For For For
1.3 Elect Fiona P. Dias Mgmt For For For
1.4 Elect James M. Follo Mgmt For For For
1.5 Elect Mindy Grossman Mgmt For For For
1.6 Elect Stephanie Mgmt For For For
Kugelman
1.7 Elect Arthur C. Mgmt For For For
Martinez
1.8 Elect Thomas J. Mgmt For For For
McInerney
1.9 Elect Matthew E. Rubel Mgmt For For For
1.10 Elect Ann Sarnoff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Hubspot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBS CUSIP 443573100 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julie Herendeen Mgmt For For For
1.2 Elect Michael Simon Mgmt For For For
1.3 Elect Jay Simons Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Huron Consulting Group Inc.
Ticker Security ID: Meeting Date Meeting Status
HURN CUSIP 447462102 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect H. Eugene Mgmt For For For
Lockhart
1.2 Elect George E. Massaro Mgmt For For For
2 Approval of amendment Mgmt For For For
to the 2012 Omnibus
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hyster-Yale Materials Handling Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. C. Butler, Jr. Mgmt For For For
1.2 Elect Carolyn Corvi Mgmt For For For
1.3 Elect John P. Jumper Mgmt For For For
1.4 Elect Dennis W. LaBarre Mgmt For For For
1.5 Elect H. Vincent Poor Mgmt For For For
1.6 Elect Alfred M. Mgmt For For For
Rankin,
Jr.
1.7 Elect Claiborne R. Mgmt For For For
Rankin
1.8 Elect John M. Stropki, Mgmt For For For
Jr.
1.9 Elect Britton T. Taplin Mgmt For For For
1.10 Elect Eugene Wong Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IBERIABANK Corporation
Ticker Security ID: Meeting Date Meeting Status
IBKC CUSIP 450828108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry V. Barton, Mgmt For For For
Jr.
1.2 Elect E. Stewart Shea Mgmt For For For
III
1.3 Elect David H. Welch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ICU Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vivek Jain Mgmt For For For
1.2 Elect George A. Lopez Mgmt For For For
1.3 Elect Joseph R. Saucedo Mgmt For For For
1.4 Elect Richard H. Mgmt For For For
Sherman
1.5 Elect Robert S. Swinney Mgmt For For For
1.6 Elect David C. Mgmt For For For
Greenberg
1.7 Elect Elisha W. Finney Mgmt For For For
1.8 Elect Douglas E. Mgmt For For For
Giordano
2 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
IDT Corporation
Ticker Security ID: Meeting Date Meeting Status
IDT CUSIP 448947507 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Chenkin Mgmt For For For
2 Elect Eric F. Cosentino Mgmt For For For
3 Elect Howard S. Jonas Mgmt For For For
4 Elect Bill Pereira Mgmt For For For
5 Elect Judah Schorr Mgmt For For For
6 Amendment to the Stock Mgmt For For For
Option and Incentive
Plan
________________________________________________________________________________
Immunogen, Inc.
Ticker Security ID: Meeting Date Meeting Status
IMGN CUSIP 45253H101 12/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Joseph J. Mgmt For For For
Villafranca
2.2 Elect Stephen C. Mgmt For For For
McCluski
2.3 Elect Richard J. Mgmt For For For
Wallace
2.4 Elect Daniel M. Junius Mgmt For For For
2.5 Elect Howard H. Pien Mgmt For For For
2.6 Elect Mark Goldberg Mgmt For For For
2.7 Elect Dean J. Mitchell Mgmt For For For
2.8 Elect Kristine Peterson Mgmt For For For
2.9 Elect Mark J. Enyedy Mgmt For For For
3 2016 Employee, Mgmt For For For
Director and
Consultant Equity
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
INC Research Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
INCR CUSIP 45329R109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard N. Kender Mgmt For For For
2 Elect Kenneth F Meyers Mgmt For For For
3 Elect Matthew E. Mgmt For For For
Monaghan
4 Elect David Y. Norton Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the Mgmt For For For
Management Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ingles Markets, Incorporated
Ticker Security ID: Meeting Date Meeting Status
IMKTA CUSIP 457030104 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest E. Mgmt For For For
Ferguson
1.2 Elect Brenda S. Tudor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Innospec Inc.
Ticker Security ID: Meeting Date Meeting Status
IOSP CUSIP 45768S105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hugh G.C. Aldous Mgmt For For For
1.2 Elect Joachim Roeser Mgmt For For For
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Innoviva Inc
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/20/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael W. Aguiar Mgmt For TNA N/A
1.2 Elect Barbara G. Duncan Mgmt For TNA N/A
1.3 Elect Catherine J. Mgmt For TNA N/A
Friedman
1.4 Elect Patrick G. LePore Mgmt For TNA N/A
1.5 Elect Paul Pepe Mgmt For TNA N/A
1.6 Elect James L. Tyree Mgmt For TNA N/A
1.7 Elect William H. Mgmt For TNA N/A
Waltrip
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For TNA N/A
5 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
Innoviva Inc
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/20/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Mgmt N/A For N/A
Bickerstaff
1.2 Elect Jules Haimovitz Mgmt N/A Withhold N/A
1.3 Elect Odysseas Kostas Mgmt N/A For N/A
1.4 Elect Mgmt. Nominee Mgmt N/A For N/A
Barbara
Duncan
1.5 Elect Mgmt. Nominee Mgmt N/A For N/A
Catherine
Friedman
1.6 Elect Mgmt. Nominee Mgmt N/A For N/A
Patrick
LePore
1.7 Elect Mgmt. Nominee Mgmt N/A For N/A
James
Tyree
2 Advisory Vote on Mgmt N/A Against N/A
Executive
Compensation
3 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt N/A For N/A
5 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
Inogen Inc
Ticker Security ID: Meeting Date Meeting Status
INGN CUSIP 45780L104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Heath Lukatch Mgmt For For For
1.2 Elect Raymond Mgmt For For For
Huggenberger
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Inphi Corp.
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nicholas E. Mgmt For For For
Brathwaite
1.2 Elect David Liddle Mgmt For For For
1.3 Elect Bruce M. Mgmt For For For
McWilliams
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insperity Inc.
Ticker Security ID: Meeting Date Meeting Status
NSP CUSIP 45778Q107 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy T. Mgmt For For For
Clifford
2 Elect Michelle Mgmt For For For
McKenna-Doyle
3 Elect Austin P. Young, Mgmt For For For
III
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Integra LifeSciences Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
IART CUSIP 457985208 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Keith Bradley Mgmt For For For
3 Elect Stuart M. Essig Mgmt For For For
4 Elect Barbara B. Hill Mgmt For For For
5 Elect Lloyd W. Howell, Mgmt For For For
Jr.
6 Elect Donald E. Morel Mgmt For For For
Jr.
7 Elect Raymond G Murphy Mgmt For For For
8 Elect Christian S. Mgmt For For For
Schade
9 Elect James M. Sullivan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 2018 Performance Mgmt For For For
Incentive
Compensation
Plan
12 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP 458118106 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Schofield Mgmt For For For
1.2 Elect Gregory L. Waters Mgmt For For For
1.3 Elect Umesh Padval Mgmt For For For
1.4 Elect Gordon Parnell Mgmt For For For
1.5 Elect Ken Kannappan Mgmt For For For
1.6 Elect Robert A. Rango Mgmt For For For
1.7 Elect Norman Taffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
InterDigital, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDCC CUSIP 45867G101 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey K. Belk Mgmt For For For
2 Elect Joan Gillman Mgmt For For For
3 Elect S. Douglas Mgmt For For For
Hutcheson
4 Elect John A. Mgmt For For For
Kritzmacher
5 Elect John D. Markley, Mgmt For For For
Jr.
6 Elect William J. Mgmt For For For
Merritt
7 Elect Kai O. Oistamo Mgmt For For For
8 Elect Jean F. Rankin Mgmt For For For
9 Elect Philip P. Mgmt For For For
Trahanas
10 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intersect ENT, Inc.
Ticker Security ID: Meeting Date Meeting Status
XENT CUSIP 46071F103 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kieran T. Mgmt For For For
Gallahue
1.2 Elect Lisa D. Earnhardt Mgmt For For For
1.3 Elect Cynthia L. Mgmt For For For
Lucchese
1.4 Elect Dana G. Mead, Jr. Mgmt For For For
1.5 Elect Frederic H. Moll Mgmt For For For
1.6 Elect Casey M. Tansey Mgmt For For For
1.7 Elect W. Anthony Vernon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ionis Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IONS CUSIP 462222100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Spencer R. Mgmt For For For
Berthelsen
1.2 Elect B. Lynne Parshall Mgmt For For For
1.3 Elect Joseph H. Wender Mgmt For For For
2 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
iRobot Corporation
Ticker Security ID: Meeting Date Meeting Status
IRBT CUSIP 462726100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elisha W. Finney Mgmt For For For
1.2 Elect Andrew Miller Mgmt For For For
1.3 Elect Michelle V. Stacy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Mgmt For For For
Supermajority
Requirement
4 Repeal of Classified Mgmt For For For
Board
5 Right to Call a Mgmt For For For
Special
Meeting
6 2017 Employee Stock Mgmt For For For
Purchase
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Ironwood Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IRWD CUSIP 46333X108 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew Dreyfus Mgmt For For For
1.2 Elect Peter M. Hecht Mgmt For For For
1.3 Elect Julie H. McHugh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
iShares TIPS Bond ETF
Ticker Security ID: Meeting Date Meeting Status
OEF CUSIP 464287648 06/19/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jane D. Carlin Mgmt For For For
1.2 Elect Richard L. Mgmt For For For
Fagnani
1.3 Elect Drew E. Lawton Mgmt For For For
1.4 Elect Madhav V. Rajan Mgmt For For For
1.5 Elect Mark Wiedman Mgmt For For For
________________________________________________________________________________
ITRON, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank M. Jaehnert Mgmt For For For
2 Elect Jerome J. Lande Mgmt For For For
3 Elect Timothy Leyden Mgmt For For For
4 Elect Gary E. Pruitt Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the 2010 Mgmt For For For
Stock incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ITT Inc.
Ticker Security ID: Meeting Date Meeting Status
ITT CUSIP 45073V108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Orlando D. Mgmt For For For
Ashford
2 Elect Geraud Darnis Mgmt For For For
3 Elect Donald DeFosset, Mgmt For For For
Jr.
4 Elect Nicholas C. Mgmt For For For
Fanandakis
5 Elect Christina A. Gold Mgmt For For For
6 Elect Richard P. Lavin Mgmt For For For
7 Elect Frank T. MacInnis Mgmt For For For
8 Elect Rebecca A. Mgmt For For For
McDonald
9 Elect Timothy H. Powers Mgmt For For For
10 Elect Denise L. Ramos Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
j2 Global, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCOM CUSIP 48123V102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Y. Bech Mgmt For For For
2 Elect Robert J. Cresci Mgmt For For For
3 Elect W. Brian Kretzmer Mgmt For For For
4 Elect Jonathan F. Mgmt For For For
Miller
5 Elect Richard S. Mgmt For For For
Ressler
6 Elect Stephen Ross Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
James River Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
JRVR CUSIP G5005R107 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Adam Abram Mgmt For For For
2 Elect Robert P. Myron Mgmt For For For
3 Elect Michael T. Oakes Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Kapstone Paper and Packaging Corporation
Ticker Security ID: Meeting Date Meeting Status
KS CUSIP 48562P103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Chapman Mgmt For For For
2 Elect Paula H.J. Mgmt For For For
Cholmondeley
3 Elect Ronald J. Gidwitz Mgmt For For For
4 Elect Matthew Kaplan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kate Spade & Company
Ticker Security ID: Meeting Date Meeting Status
KATE CUSIP 485865109 06/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence S. Mgmt For For For
Benjamin
2 Elect Raul J. Fernandez Mgmt For For For
3 Elect Carsten Fischer Mgmt For For For
4 Elect Kenneth B. Gilman Mgmt For For For
5 Elect Nancy J. Karch Mgmt For For For
6 Elect Kenneth P. Mgmt For For For
Kopelman
7 Elect Craig A. Leavitt Mgmt For For For
8 Elect Deborah J. Lloyd Mgmt For For For
9 Elect Douglas Mack Mgmt For For For
10 Elect Jan Singer Mgmt For For For
11 Elect Doreen A. Toben Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
KCG Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
KCG CUSIP 48244B100 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Coleman Mgmt For For For
2 Elect Debra J. Chrapaty Mgmt For For For
3 Elect Peter R. Fisher Mgmt For For For
4 Elect Charles Mgmt For For For
Haldeman,
Jr.
5 Elect James T. Milde Mgmt For For For
6 Elect Alastair Rampell Mgmt For For For
7 Elect Daniel F. Schmitt Mgmt For For For
8 Elect Laurie M. Shahon Mgmt For For For
9 Elect Colin Smith Mgmt For For For
10 Elect Heather E. Tookes Mgmt For For For
11 Elect Adrian Weller Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Knight Transportation, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNX CUSIP 499064103 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard C. Mgmt For For For
Kraemer
1.2 Elect Richard J. Mgmt For For For
Lehmann
1.3 Elect Roberta Roberts Mgmt For For For
Shank
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Koppers Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cynthia A. Mgmt For For For
Baldwin
2 Elect Leroy M. Ball Mgmt For For For
3 Elect Sharon Feng Mgmt For For For
4 Elect David M. Mgmt For For For
Hillenbrand
5 Elect Albert J. Mgmt For For For
Neupaver
6 Elect Louis L Testoni Mgmt For For For
7 Elect Stephen R. Tritch Mgmt For For For
8 Elect T. Michael Young Mgmt For For For
9 Approval of Employee Mgmt For For For
Stock Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Garrett E. Pierce Mgmt For For For
1.2 Elect Chin Hu Lim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Equity
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
La Quinta Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
LQ CUSIP 50420D108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Mgmt For For For
Abrahamson
1.2 Elect Glenn Alba Mgmt For For For
1.3 Elect Scott O. Bergren Mgmt For For For
1.4 Elect Alan J. Bowers Mgmt For For For
1.5 Elect Henry G. Cisneros Mgmt For For For
1.6 Elect Keith A. Cline Mgmt For For For
1.7 Elect Giovanni Cutaia Mgmt For For For
1.8 Elect Brian Kim Mgmt For For For
1.9 Elect Mitesh B. Shah Mgmt For For For
1.10 Elect Gary M. Sumers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Reverse Stock Split Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Mgmt For For For
Barnello
1.2 Elect Denise M. Coll Mgmt For For For
1.3 Elect Jeffrey T Foland Mgmt For For For
1.4 Elect Darryl Mgmt For For For
Hartley-Leonard
1.5 Elect Jeffrey L. Martin Mgmt For For For
1.6 Elect Stuart L. Scott Mgmt For For For
1.7 Elect Donald A. Mgmt For For For
Washburn
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James F. Gero Mgmt For For For
1.2 Elect Frederick B. Mgmt For For For
Hegi,
Jr.
1.3 Elect David A. Reed Mgmt For For For
1.4 Elect John B. Lowe, Jr. Mgmt For For For
1.5 Elect Jason D. Lippert Mgmt For For For
1.6 Elect Brendan J. Deely Mgmt For For For
1.7 Elect Frank J. Crespo Mgmt For For For
1.8 Elect Kieran M. Mgmt For For For
O'Sullivan
1.9 Elect Tracy D. Graham Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lennox International Inc.
Ticker Security ID: Meeting Date Meeting Status
LII CUSIP 526107107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Janet K. Cooper Mgmt For For For
1.2 Elect John W. Norris, Mgmt For For For
III
1.3 Elect Karen H. Quintos Mgmt For For For
1.4 Elect Paul W. Schmidt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Lexicon Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXRX CUSIP 528872302 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel L. Barker Mgmt For For For
1.2 Elect Christopher J. Mgmt For For For
Sobecki
1.3 Elect Judith L. Swain Mgmt For For For
2 Approval of amendment Mgmt For For For
to the Equity
Incentive
Plan
3 Approval of the 2017 Mgmt For For For
Non-Employee
Directors' Equity
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LifeLock Inc.
Ticker Security ID: Meeting Date Meeting Status
LOCK CUSIP 53224V100 01/26/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 01/25/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Henshall Mgmt For For For
2 Elect Peter J. Mgmt For For For
Sacripanti
3 Elect William R. Wagner Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Gary Cook Mgmt For For For
2 Elect Kurt M. Landgraf Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Loxo Oncology, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOXO CUSIP 548862101 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Elms Mgmt For For For
1.2 Elect Alan Fuhrman Mgmt For For For
1.3 Elect Ava Z. Naider Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Luminex Corporation
Ticker Security ID: Meeting Date Meeting Status
LMNX CUSIP 55027E102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen L. Eck Mgmt For For For
2 Elect Jim D. Kever Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lydall, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDL CUSIP 550819106 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale G. Barnhart Mgmt For For For
1.2 Elect Kathleen Burdett Mgmt For For For
1.3 Elect James J. Cannon Mgmt For For For
1.4 Elect Matthew T. Mgmt For For For
Farrell
1.5 Elect Marc T. Giles Mgmt For For For
1.6 Elect William D. Gurley Mgmt For For For
1.7 Elect Suzanne Hammett Mgmt For For For
1.8 Elect S. Carl Mgmt For For For
Soderstrom,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MACOM Technology Solutions Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTSI CUSIP 55405Y100 03/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles R. Bland Mgmt For For For
1.2 Elect Stephen G. Daly Mgmt For For For
1.3 Elect Susan Ocampo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Magellan Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Mgmt For For For
McBride
1.2 Elect Perry G. Fine Mgmt For For For
1.3 Elect John O. Agwunobi Mgmt For For For
1.4 Elect Scott Mackenzie Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Repeal of Classified Mgmt For For For
Board
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Maiden Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MHLD CUSIP G5753U112 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry D. Zyskind Mgmt For For For
1.2 Elect Simcha Lyons Mgmt For For For
1.3 Elect Raymond M. Neff Mgmt For For For
1.4 Elect Yehuda L. Mgmt For For For
Neuberger
1.5 Elect Steven H. Nigro Mgmt For For For
2 Amendments to Bylaws Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Manhattan Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
MANH CUSIP 562750109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eddie Capel Mgmt For For For
2 Elect Charles E. Moran Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marriott Vacations Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
VAC CUSIP 57164Y107 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Shaw Mgmt For For For
1.2 Elect C.E. Andrews Mgmt For For For
1.3 Elect William W. Mgmt For For For
McCarten
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Marten Transport, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randolph L. Mgmt For For For
Marten
1.2 Elect Larry B. Hagness Mgmt For For For
1.3 Elect Thomas J. Winkel Mgmt For For For
1.4 Elect Jerry M. Bauer Mgmt For For For
1.5 Elect Robert L. Mgmt For For For
Demorest
1.6 Elect G. Larry Owens Mgmt For For For
1.7 Elect Ronald R. Booth Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Barker Mgmt For For For
2 Elect Sanford Fitch Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
7 Approval of the Mgmt For For For
Executive Bonus
Incentive
Plan
________________________________________________________________________________
MasTec, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP 576323109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Robert Mgmt For For For
Campbell
1.2 Elect Ernst N. Csiszar Mgmt For For For
1.3 Elect Julia L. Johnson Mgmt For For For
1.4 Elect Jorge Mas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne K. Altman Mgmt For For For
2 Elect Gayathri Rajan Mgmt For For For
3 Elect John J. Haley Mgmt For For For
4 Elect Russell A. Mgmt For For For
Beliveau
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Approval of the Annual Mgmt For For For
Management Bonus
Plan
8 Approval of 2017 Mgmt For For For
Equity Incentive
Plan
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Theodore L. Mgmt For For For
Tewksbury
2 Elect Albert J. Moyer Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MaxLinear, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 08/10/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven C. Mgmt For For For
Craddock
1.2 Elect Donald E. Schrock Mgmt For For For
2 Amendment to the 2010 Mgmt For Against Against
Equity Incentive
Plan
3 Amendment to the Mgmt For Against Against
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MBIA Inc.
Ticker Security ID: Meeting Date Meeting Status
MBI CUSIP 55262C100 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph W. Brown Mgmt For For For
2 Elect Maryann Bruce Mgmt For For For
3 Elect Francis Y Chin Mgmt For For For
4 Elect Keith D. Curry Mgmt For For For
5 Elect William C Fallon Mgmt For For For
6 Elect Steven J. Gilbert Mgmt For For For
7 Elect Charles R. Mgmt For For For
Rinehart
8 Elect Lois A. Scott Mgmt For For For
9 Elect Theodore Shasta Mgmt For For For
10 Elect Richard C. Mgmt For For For
Vaughan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2005 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medidata Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tarek A. Sherif Mgmt For For For
2 Elect Glen M. de Vries Mgmt For For For
3 Elect Carlos Dominguez Mgmt For For For
4 Elect Neil M. Kurtz Mgmt For For For
5 Elect George W. Mgmt For For For
McCulloch
6 Elect Lee A. Shapiro Mgmt For For For
7 Elect Robert B. Taylor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt For For For
1.2 Elect Kevin G. Byrnes Mgmt For For For
1.3 Elect Daniel R Chard Mgmt For For For
1.4 Elect Charles P. Mgmt For For For
Connolly
1.5 Elect Constance C. Mgmt For For For
Hallquist
1.6 Elect Michael C. Mgmt For For For
MacDonald
1.7 Elect Carl E. Sassano Mgmt For For For
1.8 Elect Scott Schlackman Mgmt For For For
1.9 Elect Glenn W. Welling Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Share Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Anderson Mgmt For For For
1.2 Elect Dwight E. Mgmt For For For
Ellingwood
1.3 Elect John A. Kraeutler Mgmt For For For
1.4 Elect John McIlwraith Mgmt For For For
1.5 Elect David C. Phillips Mgmt For For For
1.6 Elect Catherine Mgmt For For For
Sazdanoff
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Reapproval of Material Mgmt For For For
Terms of 2012 Stock
Incentive
Plan
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhonda L. Brooks Mgmt For For For
1.2 Elect Jeffrey A. Craig Mgmt For For For
1.3 Elect William J. Lyons Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2010 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Michaels Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MIK CUSIP 59408Q106 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joshua Bekenstein Mgmt For For For
1.2 Elect Monte E. Ford Mgmt For For For
1.3 Elect Karen Kaplan Mgmt For For For
1.4 Elect Lewis S. Klessel Mgmt For For For
1.5 Elect Mathew S. Levin Mgmt For For For
1.6 Elect John J. Mahoney Mgmt For For For
1.7 Elect James A. Quella Mgmt For For For
1.8 Elect Beryl B. Raff Mgmt For For For
1.9 Elect Carl S. Rubin Mgmt For For For
1.10 Elect Peter F. Wallace Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Omnibus Long-Term
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Milacron Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
MCRN CUSIP 59870L106 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ira G. Boots Mgmt For For For
1.2 Elect Gregory D. Mgmt For For For
Brenneman
1.3 Elect James F. Mgmt For For For
Gentilcore
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Bertucci Mgmt For For For
1.2 Elect Gregory R. Mgmt For For For
Beecher
1.3 Elect Rick D. Hess Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MRC Global Inc.
Ticker Security ID: Meeting Date Meeting Status
MRC CUSIP 55345K103 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhys J. Best Mgmt For For For
1.2 Elect Leonard M. Mgmt For For For
Anthony
1.3 Elect Barbara J. Mgmt For For For
Duganier
1.4 Elect Craig Ketchum Mgmt For For For
1.5 Elect Gerald P. Krans Mgmt For For For
1.6 Elect Andrew R. Lane Mgmt For For For
1.7 Elect Cornelis A. Linse Mgmt For For For
1.8 Elect John A. Perkins Mgmt For For For
1.9 Elect H.B. Wehrle, III Mgmt For For For
1.10 Elect Robert L. Wood Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MSG Networks Inc
Ticker Security ID: Meeting Date Meeting Status
MSGN CUSIP 553573106 12/15/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph J. Lhota Mgmt For For For
1.2 Elect Joel M. Litvin Mgmt For For For
1.3 Elect John L. Sykes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2010 Mgmt For For For
Employee Stock
Plan
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 12/01/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark C. Capone Mgmt For For For
1.2 Elect Heinrich Mgmt For For For
Dreismann
2 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth E. Ludlum Mgmt For For For
2 Elect Barbara R. Paul Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Navistar International Corporation
Ticker Security ID: Meeting Date Meeting Status
NAV CUSIP 63934E108 02/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Troy A. Clarke Mgmt For For For
1.2 Elect Jose Maria Mgmt For For For
Alapont
1.3 Elect Stephen R. D'Arcy Mgmt For For For
1.4 Elect Vincent J. Mgmt For For For
Intrieri
1.5 Elect Stanley Mgmt For For For
McChrystal
1.6 Elect Samuel J. Mgmt For For For
Merksamer
1.7 Elect Mark H. Rachesky Mgmt For For For
1.8 Elect Michael Sirignano Mgmt For For For
1.9 Elect Dennis A. Suskind Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NCI Building Systems, Inc
Ticker Security ID: Meeting Date Meeting Status
NCS CUSIP 628852204 02/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Norman C. Mgmt For For For
Chambers
2 Elect Kathleen J. Mgmt For For For
Affeldt
3 Elect George L. Ball Mgmt For For For
4 Elect Nathan K. Sleeper Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect Jef T. Graham Mgmt For For For
1.5 Elect Gregory J. Mgmt For For For
Rossmann
1.6 Elect Barbara V. Mgmt For For For
Scherer
1.7 Elect Julie A. Shimer Mgmt For For For
1.8 Elect Grady K. Summers Mgmt For For For
1.9 Elect Thomas H. Mgmt For For For
Waechter
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to Articles Mgmt For Against Against
to Allow Shareholders
to Call a Special
Meeting
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
NetScout Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTCT CUSIP 64115T104 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anil K. Singhal Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Robert E. Donahue Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Neurocrine Biosciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
NBIX CUSIP 64125C109 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin C. Gorman Mgmt For For For
1.2 Elect Gary A. Lyons Mgmt For For For
1.3 Elect Alfred W. Mgmt For For For
Sandrock,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
New Media Investment Group Inc
Ticker Security ID: Meeting Date Meeting Status
NEWM CUSIP 64704V106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wesley R. Edens Mgmt For Withhold Against
1.2 Elect Kevin Sheehan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
NIC Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV CUSIP 62914B100 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry H. Mgmt For For For
Herington
1.2 Elect Art N. Burtscher Mgmt For For For
1.3 Elect Venmal (Raji) Mgmt For For For
Arasu
1.4 Elect Karen S. Evans Mgmt For For For
1.5 Elect Ross C. Hartley Mgmt For For For
1.6 Elect C. Brad Henry Mgmt For For For
1.7 Elect Alexander C. Mgmt For For For
Kemper
1.8 Elect William M. Lyons Mgmt For For For
1.9 Elect Pete Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Mgmt For For For
Executive Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NuVasive, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUVA CUSIP 670704105 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory T. Lucier Mgmt For For For
2 Elect Leslie V. Norwalk Mgmt For For For
3 Elect Michael D. Mgmt For For For
O'Halleran
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sara J. White Mgmt For For For
1.2 Elect Joanne B. Bauer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Omnova Solutions Inc.
Ticker Security ID: Meeting Date Meeting Status
OMN CUSIP 682129101 03/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph M. Gingo Mgmt For For For
2 Elect Michael J. Mgmt For For For
Merriman,
Jr.
3 Elect James A. Mgmt For For For
Mitarotonda
4 Elect William R. Mgmt For For For
Seelbach
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Amendment to the Mgmt For For For
Annual Incentive
Plan
9 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
10 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
On Assignment, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 682159108 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter T. Dameris Mgmt For For For
2 Elect Jonathan S. Mgmt For For For
Holman
3 Elect Arshad Matin Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
OneMain Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
OMF CUSIP 68268W103 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay N. Levine Mgmt For For For
1.2 Elect Roy A. Guthrie Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ORBCOMM Inc.
Ticker Security ID: Meeting Date Meeting Status
ORBC CUSIP 68555P100 04/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc J. Eisenberg Mgmt For For For
1.2 Elect Timothy Kelleher Mgmt For For For
1.3 Elect John Major Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Orthofix International N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Luke T. Faulstick Mgmt For For For
1.2 Elect James F. Hinrichs Mgmt For For For
1.3 Elect Alexis V. Mgmt For For For
Lukianov
1.4 Elect Lilly Marks Mgmt For For For
1.5 Elect Bradley R. Mason Mgmt For For For
1.6 Elect Ronald Matricaria Mgmt For For For
1.7 Elect Michael E. Mgmt For For For
Paolucci
1.8 Elect Maria Sainz Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Otonomy, Inc.
Ticker Security ID: Meeting Date Meeting Status
OTIC CUSIP 68906L105 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vickie L. Capps Mgmt For For For
1.2 Elect Iain McGill Mgmt For For For
1.3 Elect Heather Preston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Outerwall Inc.
Ticker Security ID: Meeting Date Meeting Status
OUTR CUSIP 690070107 07/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nora M. Denzel Mgmt For For For
2 Elect Erik E. Prusch Mgmt For For For
3 Amendment to the 2011 Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Overstock.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSTK CUSIP 690370101 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Allison H. Mgmt For For For
Abraham
1.2 Elect Saum Noursalehi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Oxford Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
OXM CUSIP 691497309 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis M. Love Mgmt For For For
2 Elect Clyde C. Tuggle Mgmt For For For
3 Elect E. Jenner Wood Mgmt For For For
III
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Pacira Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
PCRX CUSIP 695127100 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Yvonne Mgmt For For For
Greenstreet
1.2 Elect Gary Pace Mgmt For For For
1.3 Elect David Stack Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Papa John's International, Inc.
Ticker Security ID: Meeting Date Meeting Status
PZZA CUSIP 698813102 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher L. Mgmt For For For
Coleman
2 Elect Olivia F. Kirtley Mgmt For For For
3 Elect Laurette T. Mgmt For For For
Koellner
4 Elect Sonya E. Medina Mgmt For For For
5 Elect John H. Schnatter Mgmt For For For
6 Elect Mark S. Shapiro Mgmt For For For
7 Elect W. Kent Taylor Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Dana Callow, Mgmt For For For
Jr.
1.2 Elect Christopher J. Mgmt For For For
Lindop
1.3 Elect Josef H. von Mgmt For For For
Rickenbach
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Paycom Software Inc
Ticker Security ID: Meeting Date Meeting Status
PAYC CUSIP 70432V102 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Parman Mgmt For For For
1.2 Elect J.C. Watts Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of 162(m) Mgmt For For For
material terms of the
performance goals in
the 2014 Long-Term
Incentive
Plan
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Parke Mgmt For For For
1.2 Elect Jeffrey C. Mgmt For For For
Swoveland
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PDL BioPharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David W. Gryska Mgmt For For For
1.2 Elect Paul W. Sandman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Gyenes Mgmt For For For
2 Elect Richard H. Jones Mgmt For For For
3 Elect Steven F. Kaplan Mgmt For For For
4 Elect Dianne Ledingham Mgmt For For For
5 Elect James P. Mgmt For For For
O'Halloran
6 Elect Sharon Rowlands Mgmt For For For
7 Elect Alan Trefler Mgmt For For For
8 Elect Larry Weber Mgmt For For For
9 Elect William W. Wyman Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pennsylvania Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PEI CUSIP 709102107 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Mgmt For For For
Alburger,
Jr.
1.2 Elect Joseph F. Mgmt For For For
Coradino
1.3 Elect Michael J DeMarco Mgmt For For For
1.4 Elect Leonard I. Korman Mgmt For For For
1.5 Elect Mark E. Mgmt For For For
Pasquerilla
1.6 Elect Charles P. Pizzi Mgmt For For For
1.7 Elect John J. Roberts Mgmt For For For
1.8 Elect Ronald Rubin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of Material Mgmt For For For
Terms of the
Performance Goals
under the 2003 Equity
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Petmed Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
PETS CUSIP 716382106 07/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Menderes Akdag Mgmt For For For
1.2 Elect Frank J. Formica Mgmt For For For
1.3 Elect Gian M. Fulgoni Mgmt For For For
1.4 Elect Ronald J. Korn Mgmt For For For
1.5 Elect Robert C. Mgmt For For For
Schweitzer
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Employee Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Thomas Mgmt For For For
1.2 Elect Tommy G. Thompson Mgmt For For For
1.3 Elect Stanton D. Mgmt For For For
Anderson
1.4 Elect Mark A. Mgmt For For For
Baumgartner
1.5 Elect Albert C. Black, Mgmt For For For
Jr.
1.6 Elect William A. Mgmt For For For
Ebinger
1.7 Elect Richard A. Weiss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pier 1 Imports, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIR CUSIP 720279108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Claire H. Mgmt For For For
Babrowski
2 Elect Cheryl A. Mgmt For For For
Bachelder
3 Elect Hamish A. Dodds Mgmt For For For
4 Elect Brendan L. Mgmt For For For
Hoffman
5 Elect Alasdair B. James Mgmt For For For
6 Elect Terry E. London Mgmt For For For
7 Elect Cynthia P. Mgmt For For For
McCague
8 Elect Michael A. Peel Mgmt For For For
9 Elect Ann M. Sardini Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pilgrim's Pride Corporation
Ticker Security ID: Meeting Date Meeting Status
PPC CUSIP 72147K108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gilberto Tomazoni Mgmt For For For
1.2 Elect Joesley Mendonca Mgmt For Withhold Against
Batista
1.3 Elect Wesley Mendonca Mgmt For For For
Batista
1.4 Elect William W. Mgmt For For For
Lovette
1.5 Elect Andre Noguiera Mgmt For For For
de
Souza
1.6 Elect Wallim Cruz de Mgmt For For For
Vasconcellos
Junior
1.7 Elect David E. Bell Mgmt For For For
1.8 Elect Michael L. Cooper Mgmt For For For
1.9 Elect Charles Macaluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Water
Stewardship
Policy
6 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Board
Diversity
7 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Independent
Board
Chair
________________________________________________________________________________
Pioneer Energy Services Corp.
Ticker Security ID: Meeting Date Meeting Status
PES CUSIP 723664108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dean A. Burkhardt Mgmt For For For
1.2 Elect Scott D. Urban Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marv Tseu Mgmt For For For
2 Elect Ken Kannappan Mgmt For For For
3 Elect Brian Dexheimer Mgmt For For For
4 Elect Robert C. Hagerty Mgmt For For For
5 Elect Greggory Hammann Mgmt For For For
6 Elect John Hart Mgmt For For For
7 Elect Maria Martinez Mgmt For For For
8 Elect Marshall Mohr Mgmt For For For
9 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PolyOne Corporation
Ticker Security ID: Meeting Date Meeting Status
POL CUSIP 73179P106 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Fearon Mgmt For For For
1.2 Elect Gregory J. Goff Mgmt For For For
1.3 Elect William R. Mgmt For For For
Jellison
1.4 Elect Sandra Beach Lin Mgmt For For For
1.5 Elect Richard A. Mgmt For For For
Lorraine
1.6 Elect Kim Ann Mink Mgmt For For For
1.7 Elect Robert M. Mgmt For For For
Patterson
1.8 Elect William H. Powell Mgmt For For For
1.9 Elect Kerry J. Preete Mgmt For For For
1.10 Elect William A. Mgmt For For For
Wulfsohn
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Equity and Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Portola Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTLA CUSIP 737010108 06/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey W. Bird Mgmt For For For
1.2 Elect John H. Johnson Mgmt For For For
1.3 Elect H. Ward Wolff Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Post Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
POST CUSIP 737446104 01/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Grote Mgmt For For For
1.2 Elect David W. Kemper Mgmt For For For
1.3 Elect Robert V. Vitale Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Cage-Free
Eggs
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
PRA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAH CUSIP 69354M108 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Colin Shannon Mgmt For For For
1.2 Elect James C. Momtazee Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 2017 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Prestige Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBH CUSIP 74112D101 08/02/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald M. Mgmt For For For
Lombardi
1.2 Elect John E. Byom Mgmt For For For
1.3 Elect Gary E. Costley Mgmt For For For
1.4 Elect Sheila A. Hopkins Mgmt For For For
1.5 Elect James M. Jenness Mgmt For For For
1.6 Elect Carl J. Johnson Mgmt For For For
1.7 Elect Natale S. Mgmt For For For
Ricciardi
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PriceSmart, Inc.
Ticker Security ID: Meeting Date Meeting Status
PSMT CUSIP 741511109 02/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sherry S. Mgmt For For For
Bahrambeygui
1.2 Elect Gonzalo Mgmt For Withhold Against
Barrutieta
1.3 Elect Gordon H. Hanson Mgmt For For For
1.4 Elect Leon C. Janks Mgmt For For For
1.5 Elect Jose Luis Laparte Mgmt For For For
1.6 Elect Mitchell G. Lynn Mgmt For For For
1.7 Elect Gary M. Malino Mgmt For For For
1.8 Elect Pierre Mignault Mgmt For Withhold Against
1.9 Elect Robert E. Price Mgmt For For For
1.10 Elect Edgar A. Zurcher Mgmt For Withhold Against
________________________________________________________________________________
Primerica, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRI CUSIP 74164M108 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Addison, Mgmt For For For
Jr.
1.2 Elect Joel M. Babbit Mgmt For For For
1.3 Elect P. George Benson Mgmt For For For
1.4 Elect Gary L. Mgmt For For For
Crittenden
1.5 Elect Cynthia N. Day Mgmt For For For
1.6 Elect Mark Mason Mgmt For For For
1.7 Elect Robert F. Mgmt For For For
McCullough
1.8 Elect Beatriz R. Perez Mgmt For For For
1.9 Elect D. Richard Mgmt For For For
Williams
1.10 Elect Glenn J. Williams Mgmt For For For
1.11 Elect Barbara A. Mgmt For For For
Yastine
2 Approve the Second Mgmt For For For
Amended and Restated
2010 Omnibus
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progenics Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGNX CUSIP 743187106 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Crowley Mgmt For For For
2 Elect Mark R. Baker Mgmt For For For
3 Elect Bradley L. Mgmt For For For
Campbell
4 Elect Karen J. Ferrante Mgmt For For For
5 Elect Michael D. Mgmt For For For
Kishbauch
6 Elect David A. Mgmt For For For
Scheinberg
7 Elect Nicole S. Mgmt For For For
Williams
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Dacier Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Rainer Gawlick Mgmt For For For
1.4 Elect Yogesh Gupta Mgmt For For For
1.5 Elect Charles F. Kane Mgmt For For For
1.6 Elect David A. Krall Mgmt For For For
1.7 Elect Michael L. Mark Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PTC Inc.
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP 69370C100 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Janice D. Chaffin Mgmt For For For
1.2 Elect Phillip M. Mgmt For For For
Fernandez
1.3 Elect Donald K. Mgmt For For For
Grierson
1.4 Elect James E. Mgmt For For For
Heppelmann
1.5 Elect Klaus Hoehn Mgmt For For For
1.6 Elect Paul A. Lacy Mgmt For For For
1.7 Elect Robert P. Mgmt For For For
Schechter
1.8 Elect Renato Zambonini Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Q2 Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
QTWO CUSIP 74736L109 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rebecca Lynn Mgmt For For For
Atchison
1.2 Elect Charles T. Doyle Mgmt For For For
1.3 Elect Carl James Mgmt For For For
Schaper
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 05/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Angelson Mgmt For For For
1.2 Elect Douglas P. Buth Mgmt For For For
1.3 Elect John C. Fowler Mgmt For For For
1.4 Elect Stephen M. Fuller Mgmt For For For
1.5 Elect Christopher B. Mgmt For For For
Harned
1.6 Elect J. Joel Quadracci Mgmt For For For
1.7 Elect Kathryn Mgmt For For For
Quadracci
Flores
1.8 Elect Jay O. Rothman Mgmt For For For
1.9 Elect John S. Shiely Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Frantz Mgmt For For For
1.2 Elect Craig Barbarosh Mgmt For For For
1.3 Elect George Bristol Mgmt For For For
1.4 Elect James C. Malone Mgmt For For For
1.5 Elect Jeffrey H. Mgmt For For For
Margolis
1.6 Elect Morris Panner Mgmt For For For
1.7 Elect Russell Pflueger Mgmt For For For
1.8 Elect Sheldon Razin Mgmt For For For
1.9 Elect Lance Rosenzweig Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rayonier Advanced Materials Inc
Ticker Security ID: Meeting Date Meeting Status
RYAM CUSIP 75508B104 05/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect De Lyle W. Mgmt For For For
Bloomquist
2 Elect Paul G. Boynton Mgmt For For For
3 Elect Mark E. Gaumond Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Incentive Stock
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Resolute Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
REN CUSIP 76116A306 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Piccone Mgmt For For For
1.2 Elect Thomas O. Hicks, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2009 Mgmt For For For
Performance Incentive
Plan
5 Adoption of Mgmt For Against Against
Shareholder Rights
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rex American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Lawrence Tomchin Mgmt For For For
3 Elect Edward M. Kress Mgmt For For For
4 Elect Charles A. Elcan Mgmt For For For
5 Elect David S. Harris Mgmt For For For
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Elect Zafar Rizvi Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
RLJ Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Johnson Mgmt For For For
2 Elect Ross H. Bierkan Mgmt For For For
3 Elect B. Evan Bayh III Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect Robert M. La Mgmt For For For
Forgia
6 Elect Glenda G. McNeal Mgmt For For For
7 Elect Arthur R. Collins Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith L. Barnes Mgmt For For For
1.2 Elect Michael F. Barry Mgmt For For For
1.3 Elect Bruce D. Hoechner Mgmt For For For
1.4 Elect Carol R. Jensen Mgmt For For For
1.5 Elect Ganesh Moorthy Mgmt For For For
1.6 Elect Helene Simonet Mgmt For For For
1.7 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rovi Corporation
Ticker Security ID: Meeting Date Meeting Status
ROVI CUSIP 779376102 09/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelby W. Bonnie Mgmt For For For
2 Elect Sanford R. Mgmt For For For
Robertson
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RPX Corporation
Ticker Security ID: Meeting Date Meeting Status
RPXC CUSIP 74972G103 07/08/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Amster Mgmt For For For
1.2 Elect Steven L. Mgmt For For For
Fingerhood
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
RSP Permian Inc
Ticker Security ID: Meeting Date Meeting Status
RSPP CUSIP 74978Q105 02/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
RSP Permian Inc
Ticker Security ID: Meeting Date Meeting Status
RSPP CUSIP 74978Q105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven Gray Mgmt For For For
1.2 Elect Michael Grimm Mgmt For For For
1.3 Elect Scott McNeill Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sabra Health Care REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For For For
3 Elect Michael J. Foster Mgmt For For For
4 Elect Richard K. Matros Mgmt For For For
5 Elect Milton J. Walters Mgmt For For For
6 Amendment to the 2009 Mgmt For For For
Performance Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sanchez Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
SN CUSIP 79970Y105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg Colvin Mgmt For Withhold Against
1.2 Elect Alan G. Jackson Mgmt For Withhold Against
1.3 Elect T. Brian Carney Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lampkin Butts Mgmt For For For
1.2 Elect Beverly Hogan Mgmt For For For
1.3 Elect Phil K. Mgmt For For For
Livingston
1.4 Elect Joe F. Mgmt For For For
Sanderson,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Use of
Antibiotics
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Friis Mgmt For For For
1.2 Elect Pamela A. Little Mgmt For For For
1.3 Elect James J Maiwurm Mgmt For For For
1.4 Elect Craig A. Ruppert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Clarke Mgmt For For For
2 Elect Eugene A. Delaney Mgmt For For For
3 Elect John P. Mgmt For For For
Goldsberry
4 Elect Rita S. Lane Mgmt For For For
5 Elect Joseph G. Mgmt For For For
Licata,
Jr.
6 Elect Mario M. Rosati Mgmt For For For
7 Elect Wayne Shortridge Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For For For
Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Science Applications International Corporation
Ticker Security ID: Meeting Date Meeting Status
SAIC CUSIP 808625107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Mgmt For For For
Bedingfield
2 Elect Deborah B. Dunie Mgmt For For For
3 Elect John J. Hamre Mgmt For For For
4 Elect Timothy J. Mgmt For For For
Mayopoulos
5 Elect Anthony J. Moraco Mgmt For For For
6 Elect Donna S. Morea Mgmt For For For
7 Elect Edward J. Mgmt For For For
Sanderson,
Jr.
8 Elect Steven R. Shane Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Scientific Games Corporation
Ticker Security ID: Meeting Date Meeting Status
SGMS CUSIP 80874P109 06/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald O. Mgmt For For For
Perelman
1.2 Elect Kevin M. Sheehan Mgmt For For For
1.3 Elect Richard M. Mgmt For For For
Haddrill
1.4 Elect M. Gavin Isaacs Mgmt For For For
1.5 Elect Peter A. Cohen Mgmt For For For
1.6 Elect Gerald J. Ford Mgmt For For For
1.7 Elect David L. Kennedy Mgmt For For For
1.8 Elect Paul M. Meister Mgmt For For For
1.9 Elect Gabrielle K. Mgmt For For For
McDonald
1.10 Elect Barry F. Schwartz Mgmt For For For
1.11 Elect Michael J. Regan Mgmt For For For
1.12 Elect Frances F. Mgmt For For For
Townsend
1.13 Elect Viet D. Dinh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen L. Mgmt For For For
Nedorostek
1.2 Elect Vicki A. O'Meara Mgmt For For For
1.3 Elect Michael A. Peel Mgmt For For For
1.4 Elect Jean-Michel Mgmt For For For
Valette
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Semtech Corporation
Ticker Security ID: Meeting Date Meeting Status
SMTC CUSIP 816850101 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glen M. Antle Mgmt For For For
1.2 Elect James P. Burra Mgmt For For For
1.3 Elect Bruce C. Edwards Mgmt For For For
1.4 Elect Rockell N. Hankin Mgmt For For For
1.5 Elect Ye Jane Li Mgmt For For For
1.6 Elect James T. Mgmt For For For
Lindstrom
1.7 Elect Mohan R. Mgmt For For For
Maheswaran
1.8 Elect Carmelo J. Mgmt For For For
Santoro
1.9 Elect Sylvia Summers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the 2017 Mgmt For For For
Long-Term Equity
Incentive
Plan
________________________________________________________________________________
Seres Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
MCRB CUSIP 81750R102 06/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard N. Kender Mgmt For For For
1.2 Elect Lorence H. Kim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shutterfly Inc.
Ticker Security ID: Meeting Date Meeting Status
SFLY CUSIP 82568P304 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ann Mather Mgmt For Withhold Against
1.2 Elect Tayloe Stansbury Mgmt For For For
1.3 Elect Brian T. Swette Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2015 Mgmt For Against Against
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shutterstock Inc.
Ticker Security ID: Meeting Date Meeting Status
SSTK CUSIP 825690100 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deirdre M. Bigley Mgmt For For For
1.2 Elect Jeff Epstein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SiteOne Landscape Supply Inc
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William W Mgmt For For For
Douglas,
III
1.2 Elect Michael J. Grebe Mgmt For For For
1.3 Elect Jeri L. Isbell Mgmt For For For
1.4 Elect David H. Mgmt For For For
Wasserman
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/20/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry M. Monheit Mgmt For For For
1.2 Elect Robert L. Scott Mgmt For For For
1.3 Elect Robert H. Brust Mgmt For For For
1.4 Elect P. James Debney Mgmt For For For
1.5 Elect John B. Furman Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Gluchowski,
Jr
1.7 Elect Michael F. Golden Mgmt For For For
1.8 Elect Mitchell A. Saltz Mgmt For For For
1.9 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 12/13/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
Sotheby's
Ticker Security ID: Meeting Date Meeting Status
BID CUSIP 835898107 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jessica M. Mgmt For For For
Bibliowicz
2 Elect Linus CHEUNG Mgmt For For For
Wing
Lam
3 Elect Kevin C. Conroy Mgmt For For For
4 Elect Domenico De Sole Mgmt For For For
5 Elect The Duke of Mgmt For For For
Devonshire
6 Elect Daniel S. Loeb Mgmt For For For
7 Elect Olivier Reza Mgmt For For For
8 Elect Marsha Simms Mgmt For For For
9 Elect Thomas S. Smith Mgmt For For For
10 Elect Diana L. Taylor Mgmt For For For
11 Elect Dennis M. Mgmt For For For
Weibling
12 Elect Harry J. Wilson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southwest Gas Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Mgmt For For For
Boughner
1.2 Elect Jose A. Cardenas Mgmt For For For
1.3 Elect Thomas E. Mgmt For For For
Chestnut
1.4 Elect Stephen C. Comer Mgmt For For For
1.5 Elect LeRoy C. Mgmt For For For
Hanneman,
Jr.
1.6 Elect John P. Hester Mgmt For For For
1.7 Elect Anne L. Mariucci Mgmt For For For
1.8 Elect Michael J. Mgmt For For For
Melarkey
1.9 Elect A. Randall Thoman Mgmt For For For
1.10 Elect Thomas A. Thomas Mgmt For For For
2 Approval of Omnibus Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
STAG Industrial, Inc.
Ticker Security ID: Meeting Date Meeting Status
STAG CUSIP 85254J102 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Benjamin S. Mgmt For For For
Butcher
1.2 Elect Virgis W. Colbert Mgmt For For For
1.3 Elect Jeffrey D. Furber Mgmt For For For
1.4 Elect Larry T. Mgmt For For For
Guillemette
1.5 Elect Francis X. Mgmt For For For
Jacoby
III
1.6 Elect Christopher P. Mgmt For For For
Marr
1.7 Elect Hans S. Weger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joaquin Delgado Mgmt For For For
2 Elect F. Quinn Stepan, Mgmt For For For
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Cahill Mgmt For For For
1.2 Elect James F. Deutsch Mgmt For For For
1.3 Elect Navy E. Djonovic Mgmt For For For
1.4 Elect Fernando Ferrer Mgmt For For For
1.5 Elect Thomas G. Kahn Mgmt For For For
1.6 Elect Jack L. Kopnisky Mgmt For For For
1.7 Elect James J. Landy Mgmt For For For
1.8 Elect Robert W. Lazar Mgmt For For For
1.9 Elect Richard O'Toole Mgmt For For For
1.10 Elect Burt Steinberg Mgmt For For For
1.11 Elect William E. Mgmt For For For
Whiston
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 06/13/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Peter Migliorini Mgmt For For For
1.4 Elect Richard P. Mgmt For For For
Randall
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas H. Mgmt For For For
Schwartz
1.7 Elect Robert Smith Mgmt For For For
1.8 Elect Amelia Newton Mgmt For For For
Varela
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Strayer Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRA CUSIP 863236105 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Mgmt For For For
Silberman
2 Elect John T. Casteen Mgmt For For For
III
3 Elect Charlotte F. Mgmt For For For
Beason
4 Elect William E. Brock Mgmt For For For
5 Elect Nathaniel C. Fick Mgmt For For For
6 Elect Robert R. Grusky Mgmt For For For
7 Elect Karl McDonnell Mgmt For For For
8 Elect Todd A. Milano Mgmt For For For
9 Elect G. Thomas Waite, Mgmt For For For
III
10 Elect J. David Wargo Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sturm, Ruger & Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Mgmt For For For
Cosentino,
Jr.
1.2 Elect Michael O. Fifer Mgmt For For For
1.3 Elect Sandra S. Froman Mgmt For For For
1.4 Elect C. Michael Jacobi Mgmt For For For
1.5 Elect Christopher J. Mgmt For For For
Killoy
1.6 Elect Terrence G. Mgmt For For For
O'Connor
1.7 Elect Amir P. Rosenthal Mgmt For For For
1.8 Elect Ronald C. Mgmt For For For
Whitaker
1.9 Elect Phillip C. Widman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of 2017 Stock Mgmt For For For
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sucampo Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCMP CUSIP 864909106 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter S. Mgmt For For For
Greenleaf
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Summit Materials Inc
Ticker Security ID: Meeting Date Meeting Status
SUM CUSIP 86614U100 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ted A. Gardner Mgmt For For For
1.2 Elect John R. Murphy Mgmt For For For
1.3 Elect Steven H. Wunning Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sunstone Hotel Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHO CUSIP 867892101 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John V. Arabia Mgmt For For For
1.2 Elect W. Blake Baird Mgmt For For For
1.3 Elect Andrew Batinovich Mgmt For For For
1.4 Elect Z. Jamie Behar Mgmt For For For
1.5 Elect Thomas A. Lewis Mgmt For For For
Jr.
1.6 Elect Murray J. McCabe Mgmt For For For
1.7 Elect Douglas M. Mgmt For For For
Pasquale
1.8 Elect Keith P. Russell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Supernus Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles W. Mgmt For For For
Newhall
III
1.2 Elect Frederick M. Mgmt For For For
Hudson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Swift Transportation Company
Ticker Security ID: Meeting Date Meeting Status
SWFT CUSIP 87074U101 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Dozer Mgmt For For For
1.2 Elect Glenn Brown Mgmt For For For
1.3 Elect Jose A. Cardenas Mgmt For For For
1.4 Elect Jerry Moyes Mgmt For For For
1.5 Elect William F. Mgmt For For For
Riley,
III
1.6 Elect David Vander Mgmt For For For
Ploeg
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. MacLeod Mgmt For For For
2 Elect William D. Muir, Mgmt For For For
Jr.
3 Elect Lorraine Leigh Mgmt For For For
Lutton
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/25/2016 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard A. Mgmt For N/A N/A
Bergman
2 Elect Russell J. Mgmt For N/A N/A
Knittel
3 Advisory Vote on Mgmt For N/A N/A
Executive
Compensation
4 Ratification of Auditor Mgmt For N/A N/A
5 Amendment to the 2010 Mgmt For N/A N/A
Incentive
Compensation
Plan
________________________________________________________________________________
Tailored Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLRD CUSIP 87403A107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dinesh S. Lathi Mgmt For For For
1.2 Elect David H. Edwab Mgmt For For For
1.3 Elect Douglas S. Ewert Mgmt For For For
1.4 Elect Irene Chang Britt Mgmt For For For
1.5 Elect Rinaldo S. Mgmt For For For
Brutoco
1.6 Elect Theo Killion Mgmt For For For
1.7 Elect Grace Nichols Mgmt For For For
1.8 Elect William B. Mgmt For For For
Sechrest
1.9 Elect Sheldon I. Stein Mgmt For For For
2 Amendment to the 2016 Mgmt For Against Against
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Take-Two Interactive Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTWO CUSIP 874054109 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Strauss Zelnick Mgmt For For For
1.2 Elect Robert A. Bowman Mgmt For For For
1.3 Elect Michael Dornemann Mgmt For For For
1.4 Elect J Moses Mgmt For For For
1.5 Elect Michael Sheresky Mgmt For For For
1.6 Elect Susan M Tolson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Stock Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Team Health Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMH CUSIP 87817A107 01/11/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Kenneth C. Mgmt For For For
Dahlberg
1.3 Elect Robert A. Malone Mgmt For For For
2 Amendment to the 2014 Mgmt For For For
Incentive Award
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tenneco, Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas C. Freyman Mgmt For For For
2 Elect Brian J. Kesseler Mgmt For For For
3 Elect Dennis J. Letham Mgmt For For For
4 Elect James S. Metcalf Mgmt For For For
5 Elect Roger B. Porter Mgmt For For For
6 Elect David B. Price, Mgmt For For For
Jr.
7 Elect Gregg M. Sherrill Mgmt For For For
8 Elect Paul T. Stecko Mgmt For For For
9 Elect Jane L. Warner Mgmt For For For
10 Elect Roger J. Wood Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tesaro Inc.
Ticker Security ID: Meeting Date Meeting Status
TSRO CUSIP 881569107 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leon O. Moulder, Mgmt For For For
Jr.
1.2 Elect Mary Lynne Hedley Mgmt For For For
1.3 Elect David Mott Mgmt For For For
1.4 Elect Lawrence M. Mgmt For For For
Alleva
1.5 Elect James O. Armitage Mgmt For For For
1.6 Elect Earl M. Collier, Mgmt For For For
Jr.
1.7 Elect Gary A. Nicholson Mgmt For For For
1.8 Elect Arnold L. Oronsky Mgmt For For For
1.9 Elect Kavita Patel Mgmt For For For
1.10 Elect Beth Seidenberg Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Texas Roadhouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
TXRH CUSIP 882681109 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Ramsey Mgmt For For For
1.2 Elect James R. Zarley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The Brink's Company
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul G. Boynton Mgmt For For For
2 Elect Ian D. Clough Mgmt For For For
3 Elect Susan E. Docherty Mgmt For For For
4 Elect Peter A. Feld Mgmt For For For
5 Elect Reginald D. Mgmt For For For
Hedgebeth
6 Elect Douglas A. Pertz Mgmt For For For
7 Elect George I. Mgmt For For For
Stoeckert
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the Mgmt For For For
Executive Incentive
Plan
11 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Medicines Company
Ticker Security ID: Meeting Date Meeting Status
MDCO CUSIP 584688105 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Crouse Mgmt For For For
2 Elect Frederic N. Mgmt For For For
Eshelman
3 Elect Robert J. Hugin Mgmt For For For
4 Elect John C. Kelly Mgmt For For For
5 Elect Clive A. Meanwell Mgmt For For For
6 Elect Paris Mgmt For For For
Panayiotopoulos
7 Elect Hiroaki Shigeta Mgmt For For For
8 Elect Elizabeth H.S. Mgmt For For For
Wyatt
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Meet Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEET CUSIP 585141104 12/16/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean Clifton Mgmt For For For
2 Elect Geoffrey Cook Mgmt For For For
3 Elect Ernesto Cruz Mgmt For For For
4 Elect Spencer Rhodes Mgmt For For For
5 Elect Jason Whitt Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
The Toro Company
Ticker Security ID: Meeting Date Meeting Status
TTC CUSIP 891092108 03/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey M. Mgmt For For For
Ettinger
1.2 Elect Katherine J. Mgmt For For For
Harless
1.3 Elect Michael J. Mgmt For For For
Hoffman
1.4 Elect D. Christian Koch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tile Shop Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTS CUSIP 88677Q109 07/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Chris R. Mgmt For For For
Homeister
1.2 Elect Peter J. Jacullo Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TopBuild Corp.
Ticker Security ID: Meeting Date Meeting Status
BLD CUSIP 89055F103 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Petrarca Mgmt For For For
1.2 Elect Margaret M. Mgmt For For For
Whelan
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis F. O'Brien Mgmt For For For
2 Elect Sam K. Reed Mgmt For For For
3 Elect Ann M. Sardini Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Amendment to the Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Trevena, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRVN CUSIP 89532E109 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adam M. Koppel Mgmt For For For
1.2 Elect Anne M. Phillips Mgmt For For For
1.3 Elect Barbara Yanni Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay M. Gratz Mgmt For For For
1.2 Elect Ronald W. Kaplan Mgmt For For For
1.3 Elect Gerald Volas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
TriNet Group Inc
Ticker Security ID: Meeting Date Meeting Status
TNET CUSIP 896288107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Angelakis
1.2 Elect Burton M. Mgmt For For For
Goldfield
1.3 Elect David C. Hodgson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect K'Lynne Johnson Mgmt For For For
2 Elect Jeannot Krecke Mgmt For Abstain Against
3 Elect Donald T. Misheff Mgmt For For For
4 Elect Craig A. Rogerson Mgmt For Abstain Against
5 Elect Philip R. Martens Mgmt For For For
6 Elect Joseph Alvarado Mgmt For For For
7 Amendment to the Mgmt For For For
Director Compensation
Program
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Accounts and Reports Mgmt For For For
10 Allocation of Results Mgmt For For For
11 Ratification of Board Mgmt For For For
Acts
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Accountant
14 Authorization of Share Mgmt For For For
Repurchase
Program
15 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Triple-S Management Corporation
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jorge L. Mgmt For For For
Fuentes-Benejam
2 Elect Roberto Santa Mgmt For For For
Maria-Ros
3 Elect Cari M. Dominguez Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Article Amendment Mgmt For For For
Regarding Board
Size
8 Article Amendment Mgmt For For For
Regarding Nomination
of
President
9 Technical/Clarifying Mgmt For For For
Article
Amendment
10 Approval of the 2017 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Tyler Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TYL CUSIP 902252105 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald R. Mgmt For For For
Brattain
2 Elect Glenn A. Carter Mgmt For For For
3 Elect Brenda A. Cline Mgmt For For For
4 Elect J. Luther King, Mgmt For For For
Jr.
5 Elect Larry D. Mgmt For For For
Leinweber
6 Elect John S. Marr, Jr. Mgmt For For For
7 Elect H. Lynn Moore, Mgmt For For For
Jr.
8 Elect Daniel M. Pope Mgmt For For For
9 Elect Dustin R. Womble Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Ubiquiti Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNT CUSIP 90347A100 12/14/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald A. Sege Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ultragenyx Pharmaceutical Inc
Ticker Security ID: Meeting Date Meeting Status
RARE CUSIP 90400D108 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Emil D. Kakkis Mgmt For For For
2 Elect Daniel Welch Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
UniFirst Corporation
Ticker Security ID: Meeting Date Meeting Status
UNF CUSIP 904708104 01/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald D. Croatti Mgmt For For For
1.2 Elect Thomas S. Postek Mgmt For For For
1.3 Elect Raymond C. Zemlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary F. Goode Mgmt For For For
2 Elect Mary E. Tuuk Mgmt For For For
3 Elect Michael G. Mgmt For For For
Wooldridge
4 Increase of Authorized Mgmt For Against Against
Common
Stock
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott P. Callahan Mgmt For For For
1.2 Elect Kimberly D. Mgmt For For For
Cooper
1.3 Elect Sean P. Downes Mgmt For For For
1.4 Elect Darryl L. Lewis Mgmt For For For
1.5 Elect Ralph J. Palmieri Mgmt For For For
1.6 Elect Richard D. Mgmt For For For
Peterson
1.7 Elect Michael A. Mgmt For For For
Pietrangelo
1.8 Elect Ozzie A. Mgmt For For For
Schindler
1.9 Elect Jon W. Springer Mgmt For For For
1.10 Elect Joel M. Wilentz Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Re-Approval of the Mgmt For For For
Material Terms of
Performance Goals in
the 2009 Omnibus
Incentive Plan for
Purposes of Section
162(m) of the
Code
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urban Edge Properties
Ticker Security ID: Meeting Date Meeting Status
UE CUSIP 91704F104 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael A. Gould Mgmt For For For
1.2 Elect Steven Guttman Mgmt For For For
1.3 Elect Kevin P. O'Shea Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
USANA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
USNA CUSIP 90328M107 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Myron W. Wentz Mgmt For For For
1.2 Elect Robert Anciaux Mgmt For For For
1.3 Elect Gilbert A. Fuller Mgmt For For For
1.4 Elect Kevin G Guest Mgmt For For For
1.5 Elect Feng Peng Mgmt For For For
1.6 Elect D. Richard Mgmt For For For
Williams
1.7 Elect Frederic J. Mgmt For For For
Winssinger
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Vanda Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
VNDA CUSIP 921659108 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard W. Dugan Mgmt For For For
1.2 Elect Vincent J. Milano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Vascular Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
VASC CUSIP 92231M109 02/16/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Abraham Mgmt For For For
Ludomirski
1.2 Elect Ronald Ruzic Mgmt For For For
1.3 Elect Raanan Zilberman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
5 Amendment to the Cash Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Vista Outdoor Inc.
Ticker Security ID: Meeting Date Meeting Status
VSTO CUSIP 928377100 08/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect April H. Foley Mgmt For For For
2 Elect Tig H. Krekel Mgmt For For For
3 Approval of Employee Mgmt For For For
Stock Purchase
Plan
4 Approval of 2014 Stock Mgmt For For For
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Sandy Hook
Principles
________________________________________________________________________________
Visteon Corporation
Ticker Security ID: Meeting Date Meeting Status
VC CUSIP 92839U206 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Barrese Mgmt For For For
2 Elect Naomi M. Bergman Mgmt For For For
3 Elect Jeffrey D. Jones Mgmt For For For
4 Elect Sachin S. Lawande Mgmt For For For
5 Elect Joanne M. Maguire Mgmt For For For
6 Elect Robert J. Manzo Mgmt For For For
7 Elect Francis M. Mgmt For For For
Scricco
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Harry J. Wilson Mgmt For For For
10 Elect Rouzbeh Mgmt For For For
Yassini-Fard
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vonage Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
VG CUSIP 92886T201 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Katz Mgmt For For For
2 Elect John J. Roberts Mgmt For For For
3 Elect Carl Sparks Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Extension of Tax Mgmt For For For
Benefits Preservation
Plan
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Mgmt For For For
Giromini
2 Elect Martin C. Jischke Mgmt For For For
3 Elect John E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mariann Mgmt For For For
Byerwalter
2 Elect John W. Larson Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Prime Group Inc.
Ticker Security ID: Meeting Date Meeting Status
WPG CUSIP 93964W108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Taggert Birge Mgmt For For For
1.2 Elect Louis G. Conforti Mgmt For For For
1.3 Elect John J. Dillon Mgmt For For For
III
1.4 Elect Robert J. Laikin Mgmt For For For
1.5 Elect John F. Levy Mgmt For For For
1.6 Elect Sheryl G. von Mgmt For For For
Blucher
1.7 Elect Jacquelyn R. Mgmt For For For
Soffer
2 Confirm Majority Vote Mgmt For For For
for Election of
Directors
3 Change Voting Mgmt For For For
Requirement to Amend
Bylaws
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wayfair Inc
Ticker Security ID: Meeting Date Meeting Status
W CUSIP 94419L101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Neeraj Agrawal Mgmt For For For
2 Elect Julie M.B. Mgmt For For For
Bradley
3 Elect Steven Conine Mgmt For For For
4 Elect Robert J. Gamgort Mgmt For For For
5 Elect Michael A. Kumin Mgmt For For For
6 Elect Ian Lane Mgmt For For For
7 Elect James Miller Mgmt For For For
8 Elect Romero Rodrigues Mgmt For For For
9 Elect Niraj Shah Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WebMD Health Corp.
Ticker Security ID: Meeting Date Meeting Status
WBMD CUSIP 94770V102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerome C. Keller Mgmt For For For
2 Elect Stanley S. Mgmt For For For
Trotman,
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Welbilt, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBT CUSIP 563568104 04/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dino Bianco Mgmt For For For
1.2 Elect Joan K. Chow Mgmt For For For
1.3 Elect Thomas D. Davis Mgmt For For For
1.4 Elect Cynthia M. Mgmt For For For
Egnotovich
1.5 Elect Andrew Langham Mgmt For For For
1.6 Elect Hubertus Mgmt For For For
Muehlhaeuser
1.7 Elect Brian R. Gamache Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the Mgmt For For For
Material Terms of the
Performance Goals
under the 2016
Omnibus Incentive
Plan
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt For For For
2 Elect Kenneth A. Mgmt For For For
Burdick
3 Elect Carol J. Burt Mgmt For For For
4 Elect H. James Dallas Mgmt For For For
5 Elect Kevin F. Hickey Mgmt For For For
6 Elect Christian P. Mgmt For For For
Michalik
7 Elect Glenn D. Steele, Mgmt For For For
Jr.
8 Elect William L. Mgmt For For For
Trubeck
9 Elect Paul E. Weaver Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CUSIP 96208T104 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael E. Dubyak Mgmt For For For
2 Elect Rowland T. Mgmt For For For
Moriarty
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WildHorse Resource Development Corporation
Ticker Security ID: Meeting Date Meeting Status
WRD CUSIP 96812T102 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay C. Graham Mgmt For For For
2 Elect Anthony Bahr Mgmt For For For
3 Elect Richard Brannon Mgmt For For For
4 Elect Jonathan M. Mgmt For For For
Clarkson
5 Elect Scott A. Mgmt For For For
Gieselman
6 Elect David W. Hayes Mgmt For For For
7 Elect Grant E. Sims Mgmt For For For
8 Elect Tony R. Weber Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Wingstop Inc
Ticker Security ID: Meeting Date Meeting Status
WING CUSIP 974155103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lynn Crump-Caine Mgmt For For For
1.2 Elect Wesley S. Mgmt For For For
McDonald
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wix.Com Ltd.
Ticker Security ID: Meeting Date Meeting Status
WIX CUSIP M98068105 06/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Allon Bloch Mgmt For For For
2 Elect Erika Rottenberg Mgmt For For For
3 Compensation Policy Mgmt For For For
4 Confirmation of Mgmt For Against Against
Non-Controlling
Shareholder
5 Directors' Mgmt For For For
Compensation
Plan
6 Confirmation of Mgmt For Against Against
Non-Controlling
Shareholder
7 Increase Annual Equity Mgmt For For For
Grant of
Chair
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Wix.Com Ltd.
Ticker Security ID: Meeting Date Meeting Status
WIX CUSIP M98068105 09/07/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
Regarding External
Directors
2 Elect Avishai Abrahami Mgmt For For For
3 Elect Giora Kaplan Mgmt For For For
4 Elect Mark Tluszcz Mgmt For For For
5 Elect Ron Gutler Mgmt For For For
6 Elect Allon Bloch Mgmt For For For
7 Director Compensation Mgmt For Against Against
8 Double-Trigger Vesting Mgmt For For For
of Erika Rottenberg's
Stock
Options
9 Double-Trigger Vesting Mgmt For For For
of Norbert Becker's
Stock
Options
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Wolverine World Wide, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWW CUSIP 978097103 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Gerber Mgmt For For For
2 Elect Blake W. Krueger Mgmt For For For
3 Elect Nicholas T. Long Mgmt For For For
4 Elect Michael A. Mgmt For For For
Volkema
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Approval of Amended Mgmt For For For
and Restated
Executive Short-Term
Incentive
Plan
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/29/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerrii B. Mgmt For For For
Anderson
1.2 Elect John P. McConnell Mgmt For For For
1.3 Elect Mary Schiavo Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Equity Incentive Plan
for Non-Employee
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xperi Corporation
Ticker Security ID: Meeting Date Meeting Status
XPER CUSIP 98421B100 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard S. Hill Mgmt For For For
2 Elect Christopher A. Mgmt For For For
Seams
3 Elect George A. Riedel Mgmt For For For
4 Elect John Chenault Mgmt For For For
5 Elect Thomas A. Lacey Mgmt For For For
6 Elect Tudor Brown Mgmt For For For
7 Elect David C. Habiger Mgmt For Against Against
8 Approval of the 2017 Mgmt For For For
Performance Bonus
Plan
9 Amendment to the Mgmt For For For
International
Employee Stock
Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zendesk Inc
Ticker Security ID: Meeting Date Meeting Status
ZEN CUSIP 98936J101 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mikkel Svane Mgmt For For For
1.2 Elect Elizabeth Nelson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Fund Name : The Hartford Value Opportunities Fund
________________________________________________________________________________
Acacia Communications Inc
Ticker Security ID: Meeting Date Meeting Status
ACIA CUSIP 00401C108 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Murugesan Mgmt For For For
Shanmugaraj
1.2 Elect Benny P. Mgmt For For For
Mikkelsen
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alder BioPharmaceuticals Inc
Ticker Security ID: Meeting Date Meeting Status
ALDR CUSIP 014339105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall C. Mgmt For For For
Schatzman
1.2 Elect Heather Preston Mgmt For For For
1.3 Elect Clay B. Siegall Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Paul M. Bisaro Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Adriane M. Brown Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Coughlin
7 Elect Catherine M. Mgmt For For For
Klema
8 Elect Peter J. Mgmt For For For
McDonnell
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Approval of Mgmt For For For
performance goals
under the 2017 Annual
Incentive
Compensation
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane B. Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For Withhold Against
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Paul S. Otellini Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
1.12 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Gender Pay
Equity
Report
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
Report
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Holy Land
Principles
12 Shareholder Proposal ShrHoldr Against Against For
Regarding False
News
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 06/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Don Cornwell Mgmt For For For
2 Elect Brian Duperreault Mgmt For For For
3 Elect Peter R. Fisher Mgmt For For For
4 Elect John Fitzpatrick Mgmt For For For
5 Elect William G. Mgmt For For For
Jurgensen
6 Elect Christopher S. Mgmt For For For
Lynch
7 Elect Samuel J. Mgmt For For For
Merksamer
8 Elect Henry S. Miller Mgmt For For For
9 Elect Linda A. Mills Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ronald A. Mgmt For For For
Rittenmeyer
12 Elect Douglas M. Mgmt For For For
Steenland
13 Elect Theresa M. Stone Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Restatement of Mgmt For For For
Protective Amendment
to the Certificate of
Incorporation
16 Ratification of the Mgmt For For For
Tax Asset Protection
Plan
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gustavo Lara Mgmt For For For
Cantu
2 Elect Raymond P. Dolan Mgmt For For For
3 Elect Robert D. Hormats Mgmt For For For
4 Elect Craig Macnab Mgmt For For For
5 Elect JoAnn A. Reed Mgmt For For For
6 Elect Pamela D.A. Reeve Mgmt For For For
7 Elect David E. Sharbutt Mgmt For For For
8 Elect James D. Mgmt For For For
Taiclet,
Jr.
9 Elect Samme L. Thompson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony R. Chase Mgmt For For For
2 Elect David E. Mgmt For For For
Constable
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Claire S. Farley Mgmt For For For
5 Elect Peter J. Fluor Mgmt For For For
6 Elect Richard L. George Mgmt For For For
7 Elect Joseph W. Gorder Mgmt For For For
8 Elect John R. Gordon Mgmt For For For
9 Elect Sean Gourley Mgmt For For For
10 Elect Mark C. McKinley Mgmt For For For
11 Elect Eric D. Mullins Mgmt For For For
12 Elect R. A. Walker Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP G0551A103 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew M. Barron Mgmt For For For
2 Elect Alex B. Best Mgmt For For For
3 Elect J. Timothy Bryan Mgmt For For For
4 Elect James A. Chiddix Mgmt For For For
5 Elect Andrew T. Heller Mgmt For For For
6 Elect KIM Jeong Mgmt For For For
7 Elect Bruce McClelland Mgmt For For For
8 Elect Robert J. Mgmt For For For
Stanzione
9 Elect Doreen A. Toben Mgmt For For For
10 Elect Debora J. Wilson Mgmt For For For
11 Elect David A. Woodle Mgmt For For For
12 Accounts and Reports Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Ratification of U.K. Mgmt For For For
Statutory
Auditor
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Remuneration Policy Mgmt For For For
(UK
--
Binding)
19 Remuneration Report Mgmt For For For
(UK
--
Advisory)
20 Amendment to the Mgmt For For For
Amended and Restated
Employee Stock
Purchase
Plan
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CUSIP 363576109 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sherry S. Barrat Mgmt For For For
2 Elect William L. Bax Mgmt For For For
3 Elect D. John Coldman Mgmt For For For
4 Elect Frank E. English Mgmt For For For
Jr.
5 Elect J. Patrick Mgmt For For For
Gallagher,
Jr.
6 Elect Elbert O. Hand Mgmt For For For
7 Elect David S. Johnson Mgmt For For For
8 Elect Kay W. McCurdy Mgmt For For For
9 Elect Ralph J. Mgmt For For For
Nicoletti
10 Elect Norman L. Mgmt For For For
Rosenthal
11 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bemis Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMS CUSIP 081437105 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William F. Austen Mgmt For For For
1.2 Elect Ronald J. Floto Mgmt For For For
1.3 Elect Adele M. Gulfo Mgmt For For For
1.4 Elect David S. Haffner Mgmt For For For
1.5 Elect Timothy M. Mgmt For For For
Manganello
1.6 Elect William L. Mgmt For For For
Mansfield
1.7 Elect Arun Nayar Mgmt For For For
1.8 Elect David T. Szczupak Mgmt For For For
1.9 Elect Holly A. Van Mgmt For For For
Deursen
1.10 Elect Philip G. Weaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline D. Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect Lynn Schenk Mgmt For For For
10 Elect Stephen A. Mgmt For For For
Sherwin
11 Elect Michel Vounatsos Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Approval of the 2017 Mgmt For For For
Omnibus Equity
Plan
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Giovanni Caforio Mgmt For For For
4 Elect Matthew W. Emmens Mgmt For For For
5 Elect Laurie H. Mgmt For For For
Glimcher
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive Plan for
the Purposes of
Section
162(m)
15 Amendment to the 2012 Mgmt For For For
Stock Award and
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CINS G1510J102 04/26/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Richard Burrows Mgmt For For For
7 Elect Nicandro Durante Mgmt For For For
8 Elect Susan J. Farr Mgmt For For For
9 Elect Ann F. Godbehere Mgmt For For For
10 Elect Savio Kwan Mgmt For For For
11 Elect Pedro Sampaio Mgmt For For For
Malan
12 Elect Dimitri Mgmt For For For
Panayotopoulos
13 Elect Kieran Poynter Mgmt For For For
14 Elect Ben Stevens Mgmt For For For
15 Elect Marion Helmes Mgmt For For For
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 05/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dorothy M. Ables Mgmt For For For
2 Elect Rhys J. Best Mgmt For For For
3 Elect Robert S. Boswell Mgmt For For For
4 Elect Dan O. Dinges Mgmt For For For
5 Elect Robert Kelley Mgmt For For For
6 Elect W. Matt Ralls Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Canadian Natural Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CNQ CUSIP 136385101 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Catherine M. Best Mgmt For For For
1.2 Elect N. Murray Edwards Mgmt For For For
1.3 Elect Timothy W. Mgmt For For For
Faithfull
1.4 Elect Gary A. Filmon Mgmt For For For
1.5 Elect Christopher L. Mgmt For For For
Fong
1.6 Elect Gordon D. Giffin Mgmt For For For
1.7 Elect Wilfred A. Gobert Mgmt For For For
1.8 Elect Steve W. Laut Mgmt For For For
1.9 Elect Frank J. McKenna Mgmt For For For
1.10 Elect David A. Tuer Mgmt For For For
1.11 Elect Annette Mgmt For For For
Verschuren
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CUSIP 150870103 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean S. Blackwell Mgmt For For For
2 Elect Bennie W. Fowler Mgmt For For For
3 Elect Kathryn M. Hill Mgmt For For For
4 Elect David C. Parry Mgmt For For For
5 Elect John K. Wulff Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 2009 Global Incentive Mgmt For For For
Plan
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/12/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol A. Bartz Mgmt For For For
2 Elect M. Michele Burns Mgmt For For For
3 Elect Michael D. Mgmt For For For
Capellas
4 Elect John T. Chambers Mgmt For For For
5 Elect Amy Chang Mgmt For For For
6 Elect John L. Hennessy Mgmt For For For
7 Elect Kristina M. Mgmt For For For
Johnson
8 Elect Roderick C. Mgmt For For For
McGeary
9 Elect Charles H. Mgmt For For For
Robbins
10 Elect Arun Sarin Mgmt For For For
11 Elect Steven M. West Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Breakdown
of Workforce in
Israel-Palestine
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Board Committee on
Business with Israeli
Settlements
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Ellen M. Costello Mgmt For For For
3 Elect Duncan P. Hennes Mgmt For For For
4 Elect Peter B. Henry Mgmt For For For
5 Elect Franz B. Humer Mgmt For For For
6 Elect Renee J. James Mgmt For For For
7 Elect Eugene M. McQuade Mgmt For For For
8 Elect Michael E. Mgmt For For For
O'Neill
9 Elect Gary M. Reiner Mgmt For For For
10 Elect Anthony M. Mgmt For For For
Santomero
11 Elect Diana L. Taylor Mgmt For For For
12 Elect William S. Mgmt For For For
Thompson,
Jr.
13 Elect James S. Turley Mgmt For For For
14 Elect Deborah C. Wright Mgmt For For For
15 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Shareholder Value
Committee
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Clawback
Policy
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
________________________________________________________________________________
Clean Harbors, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLH CUSIP 184496107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eugene Banucci Mgmt For For For
1.2 Elect Edward G. Galante Mgmt For For For
1.3 Elect Thomas J. Shields Mgmt For For For
1.4 Elect John R. Welch Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Annual CEO Incentive
Plan
5 Amendment to the Mgmt For For For
Management Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect Kenneth W. Moore Mgmt For For For
3 Elect Myles W. Scoggins Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the Mgmt For For For
Non-Employee
Directors
Compensation
Plan
8 Reverse Stock Split Mgmt For For For
________________________________________________________________________________
Columbia Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
CXP CUSIP 198287203 05/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carmen M. Bowser Mgmt For For For
1.2 Elect Charles R. Brown Mgmt For For For
1.3 Elect Richard W. Mgmt For For For
Carpenter
1.4 Elect John L. Dixon Mgmt For For For
1.5 Elect David B. Henry Mgmt For For For
1.6 Elect Murray J. McCabe Mgmt For For For
1.7 Elect E. Nelson Mills Mgmt For For For
1.8 Elect Michael S. Robb Mgmt For For For
1.9 Elect George W. Sands Mgmt For For For
1.10 Elect Thomas G. Wattles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
5 Amendment to Articles Mgmt For For For
to Allow Shareholders
to Amend
Bylaws
________________________________________________________________________________
Constellium NV
Ticker Security ID: Meeting Date Meeting Status
CSTM CUSIP N22035104 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Executive Board
Members'
Acts
3 Ratification of Mgmt For For For
Non-Executive Board
Members'
Acts
4 Authority to Mgmt For For For
Repurchase
Shares
5 Elect Jean-Marc Germain Mgmt For For For
6 Elect Guy Maugis Mgmt For For For
7 Elect Werner G.P. Mgmt For For For
Paschke
8 Elect Michiel Brandjes Mgmt For For For
9 Elect Philippe Mgmt For For For
Guillemot
10 Elect John Ormerod Mgmt For For For
11 Elect Lori A. Walker Mgmt For For For
12 Elect Martha F. Brooks Mgmt For For For
13 Elect Nicolas Manardo Mgmt For For For
14 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Coty Inc.
Ticker Security ID: Meeting Date Meeting Status
COTY CUSIP 222070203 11/03/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lambertus J.H. Mgmt For For For
Becht
1.2 Elect Joachim Faber Mgmt For For For
1.3 Elect Olivier Goudet Mgmt For For For
1.4 Elect Peter Harf Mgmt For For For
1.5 Elect Paul S. Michaels Mgmt For For For
1.6 Elect Camillo Pane Mgmt For For For
1.7 Elect Erhard Schoewel Mgmt For For For
1.8 Elect Robert S. Singer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Equity and Long-Term
Incentive
Plan
4 Amendment to the Mgmt For For For
Annual Performance
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CINS G25508105 04/27/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Ernst Bartschi Mgmt For For For
5 Elect Maeve Carton Mgmt For For For
6 Elect Nicky Hartery Mgmt For For For
7 Elect Patrick J. Mgmt For For For
Kennedy
8 Elect Don McGovern Mgmt For For For
9 Elect Heather Ann Mgmt For For For
McSharry
10 Elect Albert Manifold Mgmt For For For
11 Elect Senan Murphy Mgmt For For For
12 Elect Gillian L Platt Mgmt For For For
13 Elect Lucinda Riches Mgmt For For For
14 Elect Henk Rottinghuis Mgmt For For For
15 Elect William J. Mgmt For For For
Teuber,
Jr.
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of
Treasury
Shares
23 Scrip Dividend Mgmt For For For
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph S. Cantie Mgmt For For For
2 Elect Kevin P. Clark Mgmt For For For
3 Elect Gary L. Cowger Mgmt For For For
4 Elect Nicholas M. Mgmt For For For
Donofrio
5 Elect Mark Frissora Mgmt For For For
6 Elect Rajiv L. Gupta Mgmt For For For
7 Elect Sean O. Mahoney Mgmt For For For
8 Elect Timothy M. Mgmt For For For
Manganello
9 Elect Ana G. Pinczuk Mgmt For For For
10 Elect Thomas W. Sidlik Mgmt For For For
11 Elect Bernd Wiedemann Mgmt For For For
12 Elect Lawrence A. Mgmt For For For
Zimmerman
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. West Mgmt For For For
1.2 Elect Travis D. Stice Mgmt For For For
1.3 Elect Michael P. Cross Mgmt For For For
1.4 Elect David L. Houston Mgmt For For For
1.5 Elect Mark L. Plaumann Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig Arnold Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Richard H. Fearon Mgmt For For For
6 Elect Charles E. Golden Mgmt For For For
7 Elect Arthur E. Johnson Mgmt For For For
8 Elect Deborah L. McCoy Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sandra Pianalto Mgmt For For For
11 Elect Gerald B. Smith Mgmt For For For
12 Elect Dorothy C. Mgmt For For For
Thompson
13 Amendment to Articles Mgmt For For For
to Adopt Proxy
Access
14 Amendments to Articles Mgmt For For For
Regarding Notice
Periods
15 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase Overseas
Market
Shares
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Eskew Mgmt For For For
2 Elect William G. Mgmt For For For
Kaelin,
Jr.
3 Elect John C. Mgmt For For For
Lechleiter
4 Elect David A. Ricks Mgmt For For For
5 Elect Marschall S. Mgmt For For For
Runge
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Amendment to the Mgmt For For For
Directors' Deferral
Plan
10 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Envision Healthcare Corporation
Ticker Security ID: Meeting Date Meeting Status
EVHC CUSIP 29414D100 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol J. Burt Mgmt For For For
1.2 Elect Christopher A. Mgmt For For For
Holden
1.3 Elect Cynthia S. Miller Mgmt For For For
1.4 Elect Ronald A. Mgmt For For For
Willaims
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Envision Healthcare Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
EVHC CUSIP 29413U103 11/28/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Ann C. Berzin Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Crane
4 Elect Yves C. de Mgmt For For For
Balmann
5 Elect Nicholas Mgmt For For For
DeBenedictis
6 Elect Nancy L. Gioia Mgmt For For For
7 Elect Linda P. Jojo Mgmt For For For
8 Elect Paul L. Joskow Mgmt For For For
9 Elect Robert J. Lawless Mgmt For For For
10 Elect Richard W. Mies Mgmt For For For
11 Elect John W. Rogers, Mgmt For For For
Jr.
12 Elect Mayo A. Shattuck Mgmt For For For
III
13 Elect Stephen D. Mgmt For For For
Steinour
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan C. Athey Mgmt For For For
2 Elect A. George Battle Mgmt For For For
3 Elect Chelsea Clinton Mgmt For For For
4 Elect Pamela L. Coe Mgmt For For For
5 Elect Barry Diller Mgmt For For For
6 Elect Jonathan L. Mgmt For For For
Dolgen
7 Elect Craig A. Jacobson Mgmt For For For
8 Elect Victor A. Kaufman Mgmt For Abstain Against
9 Elect Peter M. Kern Mgmt For For For
10 Elect Dara Khosrowshahi Mgmt For For For
11 Elect John C. Malone Mgmt For For For
12 Elect Scott Rudin Mgmt For For For
13 Elect Christopher W. Mgmt For For For
Shean
14 Elect Alexander von Mgmt For For For
Furstenberg
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
General Motors Co.
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph J. Ashton Mgmt For TNA N/A
1.2 Elect Mary T. Barra Mgmt For TNA N/A
1.3 Elect Linda R. Gooden Mgmt For TNA N/A
1.4 Elect Joseph Jimenez Mgmt For TNA N/A
1.5 Elect Jane L. Mendillo Mgmt For TNA N/A
1.6 Elect Michael G. Mullen Mgmt For TNA N/A
1.7 Elect James J. Mulva Mgmt For TNA N/A
1.8 Elect Patricia F. Russo Mgmt For TNA N/A
1.9 Elect Thomas M. Schoewe Mgmt For TNA N/A
1.10 Elect Theodore M. Solso Mgmt For TNA N/A
1.11 Elect Carol M. Mgmt For TNA N/A
Stephenson
2 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
3 Approval of the 2017 Mgmt For TNA N/A
Short-Term Incentive
Plan
4 Approval of the 2017 Mgmt For TNA N/A
Long-Term incentive
Plan
5 Ratification of Auditor Mgmt For TNA N/A
6 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Independent
Board
Chair
7 Shareholder Proposal ShrHoldr Against TNA N/A
Regarding Creation of
Dual Class Equity
Structure
________________________________________________________________________________
General Motors Co.
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/06/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leo Hindery, Jr. Mgmt N/A For N/A
1.2 Elect Vinit Sethi Mgmt N/A Withhold N/A
1.3 Elect William N. Mgmt N/A For N/A
Thorndike,
Jr.
1.4 Elect Management Mgmt N/A For N/A
Nominee Joseph J.
Ashton
1.5 Elect Management Mgmt N/A For N/A
Nominee Mary T.
Barra
1.6 Elect Management Mgmt N/A For N/A
Nominee Linda R.
Gooden
1.7 Elect Management Mgmt N/A For N/A
Nominee Joseph
Jimenez
1.8 Elect Management Mgmt N/A For N/A
Nominee James J.
Mulva
1.9 Elect Management Mgmt N/A For N/A
Nominee Patricia F.
Russo
1.10 Elect Management Mgmt N/A For N/A
Nominee
Thomas M. Schoewe
1.11 Elect Management Mgmt N/A For N/A
Nominee Theodore M.
Solso
2 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
3 Approval of the 2017 Mgmt N/A For N/A
Short-Term Incentive
Plan
4 Approval of the 2017 Mgmt N/A For N/A
Long-Term incentive
Plan
5 Ratification of Auditor Mgmt N/A For N/A
6 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Independent
Board
Chair
7 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Creation of
Dual Class Equity
Structure
________________________________________________________________________________
Genesee & Wyoming Inc.
Ticker Security ID: Meeting Date Meeting Status
GWR CUSIP 371559105 05/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Hellmann Mgmt For For For
1.2 Elect Albert J. Mgmt For For For
Neupaver
1.3 Elect Joseph H. Pyne Mgmt For For For
1.4 Elect Hunter C. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Genpact Limited
Ticker Security ID: Meeting Date Meeting Status
G CUSIP G3922B107 05/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect N.V. Tyagarajan Mgmt For For For
2 Elect Robert Scott Mgmt For For For
3 Elect Amit Chandra Mgmt For For For
4 Elect Laura Conigliaro Mgmt For For For
5 Elect David Humphrey Mgmt For For For
6 Elect Carol Lindstrom Mgmt For For For
7 Elect James C. Madden Mgmt For For For
8 Elect Alex J. Mandl Mgmt For For For
9 Elect Cecelia Morken Mgmt For For For
10 Elect Mark Nunnelly Mgmt For For For
11 Elect Mark Verdi Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Approval of the 2017 Mgmt For For For
Omnibus Incentive
Compensation
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Brands Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
787 CINS G39338101 09/15/2016 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Dow FAMULAK Mgmt For For For
5 Elect LEE Hau Leung Mgmt For For For
6 Elect Audrey WANG LO Mgmt For For For
7 Elect Ann Marie Mgmt For For For
SCICHILI
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Adoption of Share Mgmt For Against Against
Award
Scheme
________________________________________________________________________________
Global Brands Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
787 CINS G39338101 12/12/2016 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Restated Buying Agency Mgmt For For For
Agreement
________________________________________________________________________________
Gores Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GRSHU CUSIP 382866101 11/03/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Business Combination Mgmt For For For
2 Intention to Exercise Mgmt N/A Against N/A
Redemption
Rights
3 Shareholder Mgmt N/A For N/A
Certification
4 Issuance of Common Mgmt For For For
Stock
5 Amendment to Mgmt For For For
Classified
Board
6 Increase the Mgmt For For For
Authorized Common
Stock
7 Adoption of Mgmt For Against Against
Supermajority
Requirement
8 Opt Out of Section 203 Mgmt For For For
of the Delaware
General Corporation
Law and Implement
Similar
Provisions
9 Technical Amendments Mgmt For For For
to
Articles
10.1 Elect C. Dean Mgmt For For For
Metropoulos
10.2 Elect Andrew S. Jhawar Mgmt For For For
10.3 Elect Mark R. Stone Mgmt For For For
10.4 Elect Laurence Bodner Mgmt For For For
10.5 Elect Neil P. DeFeo Mgmt For For For
10.6 Elect Jerry D. Kaminski Mgmt For For For
10.7 Elect Craig D. Steeneck Mgmt For For For
11 2016 Equity Incentive Mgmt For For For
Plan
12 Ratification of Auditor Mgmt For For For
13 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Mgmt For For For
Alkhayyal
2 Elect William E. Mgmt For For For
Albrecht
3 Elect Alan M. Bennett Mgmt For For For
4 Elect James R. Boyd Mgmt For For For
5 Elect Milton Carroll Mgmt For For For
6 Elect Nance K. Dicciani Mgmt For For For
7 Elect Murry S. Gerber Mgmt For For For
8 Elect Jose Carlos Mgmt For For For
Grubisich
9 Elect David J. Lesar Mgmt For For For
10 Elect Robert A. Malone Mgmt For For For
11 Elect J. Landis Martin Mgmt For For For
12 Elect Jeffrey A. Miller Mgmt For For For
13 Elect Debra L. Reed Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Amendment to the Stock Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randy A. Foutch Mgmt For For For
2 Elect Hans Helmerich Mgmt For For For
3 Elect John W. Lindsay Mgmt For For For
4 Elect Paula Marshall Mgmt For Against Against
5 Elect Thomas A. Petrie Mgmt For For For
6 Elect Donald F. Mgmt For For For
Robillard,
Jr.
7 Elect Edward B. Rust, Mgmt For For For
Jr.
8 Elect John D. Zeglis Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
11 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Hess Corporation
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 06/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney F. Chase Mgmt For For For
2 Elect Terrence J. Mgmt For For For
Checki
3 Elect Leonard S. Mgmt For For For
Coleman
4 Elect John B. Hess Mgmt For For For
5 Elect Edith E. Holiday Mgmt For For For
6 Elect Risa Mgmt For For For
Lavizzo-Mourey
7 Elect Marc S. Mgmt For For For
Lipschultz
8 Elect David McManus Mgmt For For For
9 Elect Kevin O. Meyers Mgmt For For For
10 Elect James H. Quigley Mgmt For For For
11 Elect Fredric G. Mgmt For For For
Reynolds
12 Elect William G. Mgmt For For For
Schrader
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Approval of the 2017 Mgmt For For For
Long Term Incentive
Plan
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Climate
Change Policy
Risk
________________________________________________________________________________
HollyFrontier Corporation
Ticker Security ID: Meeting Date Meeting Status
HFC CUSIP 436106108 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Y. Bech Mgmt For For For
2 Elect George Damiris Mgmt For For For
3 Elect Leldon E. Echols Mgmt For For For
4 Elect R. Kevin Hardage Mgmt For For For
5 Elect Michael C. Mgmt For For For
Jennings
6 Elect Robert J. Mgmt For For For
Kostelnik
7 Elect James H. Lee Mgmt For For For
8 Elect Franklin Myers Mgmt For For For
9 Elect Michael E. Rose Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary L. Baglivo Mgmt For For For
2 Elect Sheila C. Bair Mgmt For For For
3 Elect Sandeep Lakhmi Mgmt For For For
Mathrani
4 Elect Ann McLaughlin Mgmt For For For
Korologos
5 Elect Richard E. Mgmt For For For
Marriott
6 Elect John B. Morse, Mgmt For For For
Jr.
7 Elect Walter C. Mgmt For For For
Rakowich
8 Elect James F. Risoleo Mgmt For For For
9 Elect Gordon H. Smith Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hostess Brands Inc
Ticker Security ID: Meeting Date Meeting Status
TWNK CUSIP 44109J106 06/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark R. Stone Mgmt For For For
1.2 Elect William D. Toler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Iberdrola S.A.
Ticker Security ID: Meeting Date Meeting Status
IBE CINS E6165F166 03/31/2017 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts Mgmt For For For
2 Management Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Appointment of Auditor Mgmt For For For
5 Amendments to Articles Mgmt For For For
(Preamble)
6 Amendments to Articles Mgmt For For For
7 and
8
7 Amendments to General Mgmt For For For
Meeting Regulation
Article
14
8 Amendments to General Mgmt For For For
Meeting Regulation
Articles 19 and
39
9 Elect Juan Manuel Mgmt For For For
Gonzalez
Serna
10 Elect Francisco Mgmt For For For
Martinez
Corcoles
11 Allocation of Mgmt For For For
Profits/Dividends
12 First Capitalisation Mgmt For For For
of Reserves for Scrip
Dividend
13 Second Capitalisation Mgmt For For For
of Reserves for Scrip
Dividend
14 Cancellation of Mgmt For For For
Treasury
Shares
15 2017-2019 Strategic Mgmt For For For
Bonus
Plan
16 Remuneration Report Mgmt For For For
17 Authority to Issue Mgmt For For For
Debt
Instruments
18 Authorisation of Legal Mgmt For For For
Formalities
19 Non-Voting Meeting Note N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IHS Markit Ltd
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ruann F. Ernst Mgmt For For For
1.2 Elect William E. Ford Mgmt For For For
1.3 Elect Balakrishnan S. Mgmt For For For
Iyer
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Amendment to the Mgmt For For For
Management Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 09/22/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laurie A. Leshin Mgmt For For For
1.2 Elect George Bell Mgmt For For For
1.3 Elect William Pence Mgmt For For For
1.4 Elect Kalpana Raina Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/09/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin B. Anstice Mgmt For For For
1.2 Elect Eric K. Brandt Mgmt For For For
1.3 Elect Michael R. Cannon Mgmt For For For
1.4 Elect Youssef A. Mgmt For For For
El-Mansy
1.5 Elect Christine A. Mgmt For For For
Heckart
1.6 Elect Catherine P. Lego Mgmt For For For
1.7 Elect Stephen Newberry Mgmt For For For
1.8 Elect Abhijit Y. Mgmt For For For
Talwalkar
1.9 Elect Rick Lih-Shyng Mgmt For For For
Tsai
1.10 Elect John T. Dickson Mgmt For Withhold Against
1.11 Elect Gary B. Moore Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles D. Forman Mgmt For For For
1.2 Elect Steven L. Gerard Mgmt For For For
1.3 Elect George Jamieson Mgmt For For For
1.4 Elect Lewis Kramer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
M&T Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
MTB CUSIP 55261F104 04/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brent D. Baird Mgmt For For For
1.2 Elect C. Angela Mgmt For For For
Bontempo
1.3 Elect Robert T. Brady Mgmt For For For
1.4 Elect T. Jefferson Mgmt For For For
Cunningham,
III
1.5 Elect Gary N. Geisel Mgmt For For For
1.6 Elect Richard A. Grossi Mgmt For For For
1.7 Elect John D. Hawke Jr. Mgmt For For For
1.8 Elect Newton P.S. Mgmt For For For
Merrill
1.9 Elect Melinda R. Rich Mgmt For For For
1.10 Elect Robert E. Mgmt For For For
Sadler,
Jr.
1.11 Elect Denis J. Salamone Mgmt For For For
1.12 Elect David S. Mgmt For For For
Scharfstein
1.13 Elect Herbert L. Mgmt For For For
Washington
1.14 Elect Robert G. Wilmers Mgmt For For For
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 05/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
2 Elect Gregory H. Boyce Mgmt For For For
3 Elect Chadwick C. Mgmt For For For
Deaton
4 Elect Marcela E. Mgmt For For For
Donadio
5 Elect Philip Lader Mgmt For For For
6 Elect Michael E.J. Mgmt For For For
Phelps
7 Elect Dennis H. Reilley Mgmt For For For
8 Elect Lee M. Tillman Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Markit Limited
Ticker Security ID: Meeting Date Meeting Status
MRKT CUSIP G58249106 07/11/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Shares for Mgmt For For For
Merger
2 Amendments to Bylaws Mgmt For For For
Following
Merger
3 Company Name Change Mgmt For For For
Following
Merger
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/27/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect N. Anthony Coles Mgmt For For For
4 Elect John H. Mgmt For For For
Hammergren
5 Elect M. Christine Mgmt For For For
Jacobs
6 Elect Donald R. Knauss Mgmt For For For
7 Elect Marie L. Knowles Mgmt For For For
8 Elect Edward A. Mueller Mgmt For For For
9 Elect Susan R. Salka Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Melco Crown Entertainment Limited
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 03/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
2 Amendments to Mgmt For For For
Memorandum and
Articles of
Association
________________________________________________________________________________
Melco Crown Entertainment Limited
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 12/07/2016 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to the Mgmt For For For
Company's and its
Subsidiary's Stock
Incentive
Plans
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 06/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cheryl W. Grise Mgmt For For For
2 Elect Carlos M. Mgmt For For For
Gutierrez
3 Elect David L. Herzog Mgmt For For For
4 Elect R. Glenn Hubbard Mgmt For For For
5 Elect Steven A. Mgmt For For For
Kandarian
6 Elect Alfred F. Kelly, Mgmt For For For
Jr.
7 Elect Edward J. Kelly, Mgmt For For For
III
8 Elect William E. Mgmt For For For
Kennard
9 Elect James M. Kilts Mgmt For For For
10 Elect Catherine R. Mgmt For For For
Kinney
11 Elect Denise M. Mgmt For For For
Morrison
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Mylan N.V.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP N59465109 06/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Heather Bresch Mgmt For For For
2 Elect Wendy Cameron Mgmt For Against Against
3 Elect Robert J. Mgmt For For For
Cindrich
4 Elect Robert J. Coury Mgmt For For For
5 Elect JoEllen Lyons Mgmt For For For
Dillon
6 Elect Neil F. Dimick Mgmt For For For
7 Elect Melina Higgins Mgmt For For For
8 Elect Rajiv Malik Mgmt For For For
9 Elect Mark Parrish Mgmt For For For
10 Elect Randall L. Mgmt For For For
Vanderveen
11 Elect Sjoerd S. Mgmt For For For
Vollebregt
12 Adoption of the Dutch Mgmt For For For
Annual
Accounts
13 Ratification of Auditor Mgmt For For For
14 Appointment of Auditor Mgmt For For For
for the Dutch Annual
Accounts
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Authorization for Mgmt For For For
Board to Acquire
Ordinary and
Preferred
Shares
________________________________________________________________________________
Nippon Telegraph And Telephone Corporation
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
________________________________________________________________________________
Oge Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
OGE CUSIP 670837103 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank A. Bozich Mgmt For For For
2 Elect James H. Brandi Mgmt For For For
3 Elect Luke R. Corbett Mgmt For For For
4 Elect David L. Hauser Mgmt For For For
5 Elect Kirk Humphreys Mgmt For For For
6 Elect Robert O. Lorenz Mgmt For For For
7 Elect Judy R. Mgmt For For For
McReynolds
8 Elect Sheila G. Talton Mgmt For For For
9 Elect Sean Trauschke Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis Chew Mgmt For For For
2 Elect Anthony F. Mgmt For For For
Earley,
Jr.
3 Elect Fred J. Fowler Mgmt For For For
4 Elect Jeh C. Johnson Mgmt For For For
5 Elect Richard C. Kelly Mgmt For For For
6 Elect Roger H. Kimmel Mgmt For For For
7 Elect Richard A. Mgmt For For For
Meserve
8 Elect Forrest E. Miller Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect Rosendo G. Parra Mgmt For For For
11 Elect Barbara L. Rambo Mgmt For For For
12 Elect Anne Shen Smith Mgmt For For For
13 Elect Geisha J. Mgmt For For For
Williams
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Charitable
Contributions
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Mgmt For For For
Buchanan
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Mgmt For For For
Sheffield
10 Elect Mona K. Sutphen Mgmt For For For
11 Elect J. Kenneth Mgmt For For For
Thompson
12 Elect Phoebe A. Wood Mgmt For For For
13 Elect Michael D. Mgmt For For For
Wortley
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Angel Mgmt For For For
2 Elect Hugh Grant Mgmt For For For
3 Elect Melanie L. Healey Mgmt For For For
4 Elect Michele J. Hooper Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Principal Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFG CUSIP 74251V102 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Betsy J. Bernard Mgmt For For For
2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
3 Elect Dennis H. Ferro Mgmt For For For
4 Elect Scott M. Mills Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QEP Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert F. Mgmt For For For
Heinemann
2 Elect Michael J. Mgmt For For For
Minarovic
3 Elect David A. Trice Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Reapproval of the Mgmt For For For
Material Terms of the
Cash Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 751212101 08/11/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank A. Mgmt For For For
Bennack,
Jr.
1.2 Elect Joel L. Fleishman Mgmt For For For
1.3 Elect Hubert Joly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2010 Mgmt For For For
Long-Term Stock
Incentive
Plan
________________________________________________________________________________
Raymond James Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
RJF CUSIP 754730109 02/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles von Mgmt For For For
Arentschildt
2 Elect Shelley G. Mgmt For For For
Broader
3 Elect Jeffrey N. Mgmt For For For
Edwards
4 Elect Benjamin C. Esty Mgmt For For For
5 Elect Francis S. Mgmt For For For
Godbold
6 Elect Thomas A. James Mgmt For For For
7 Elect Gordon L. Johnson Mgmt For For For
8 Elect Rodrick C. Mgmt For For For
McGeary
9 Elect Paul C. Reilly Mgmt For For For
10 Elect Robert P. Mgmt For For For
Saltzman
11 Elect Susan N. Story Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bonnie L. Bassler Mgmt For For For
2 Elect N. Anthony Coles Mgmt For For For
3 Elect Joseph L. Mgmt For For For
Goldstein
4 Elect Christine A. Poon Mgmt For For For
5 Elect P. Roy Vagelos Mgmt For For For
6 Elect Huda Y. Zoghbi Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2014 Mgmt For For For
Long-Term Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah J. Anderson Mgmt For For For
2 Elect Karen W. Colonias Mgmt For For For
3 Elect John G. Figueroa Mgmt For For For
4 Elect Thomas W. Gimbel Mgmt For For For
5 Elect David H. Hannah Mgmt For For For
6 Elect Douglas M. Hayes Mgmt For For For
7 Elect Mark V. Kaminski Mgmt For For For
8 Elect Robert A. McEvoy Mgmt For For For
9 Elect Gregg J. Mollins Mgmt For For For
10 Elect Andrew G. Mgmt For For For
Sharkey
III
11 Elect Douglas W. Mgmt For For For
Stotlar
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/24/2017 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For For For
Allocation of
Profits/Dividends
2 Directors' Fees Mgmt For For For
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 10/27/2016 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Spin-off Mgmt For For For
2 Elect LEE Jae Yong Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sanwa Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
5929 CINS J6858G104 06/28/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Toshitaka Mgmt For Against Against
Takayama
4 Elect Yasushi Takayama Mgmt For For For
5 Elect Hiroatsu Fujisawa Mgmt For For For
6 Elect Masahiro Fukuda Mgmt For For For
7 Elect Makoto Yasuda Mgmt For For For
8 Elect Meiji Takayama Mgmt For Against Against
________________________________________________________________________________
Sempra Energy
Ticker Security ID: Meeting Date Meeting Status
SRE CUSIP 816851109 05/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan L. Boeckmann Mgmt For For For
2 Elect Kathleen L. Brown Mgmt For For For
3 Elect Andres Conesa Mgmt For For For
4 Elect Maria Mgmt For For For
Contreras-Sweet
5 Elect Pablo A. Ferrero Mgmt For For For
6 Elect William D. Jones Mgmt For For For
7 Elect Bethany J. Mayer Mgmt For For For
8 Elect William G. Ouchi Mgmt For For For
9 Elect Debra L. Reed Mgmt For For For
10 Elect William C. Mgmt For For For
Rusnack
11 Elect Lynn Schenk Mgmt For For For
12 Elect Jack T. Taylor Mgmt For For For
13 Elect James C. Yardley Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
SES SA
Ticker Security ID: Meeting Date Meeting Status
28734 CINS L8300G135 04/06/2017 Take No Action
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Accounts and Reports Mgmt For TNA N/A
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Ratification of Board Mgmt For TNA N/A
Acts
11 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
12 Authority to Mgmt For TNA N/A
Repurchase
Shares
13 Elect Marc J.A. Beuls Mgmt For TNA N/A
14 Elect Marcus Bicknell Mgmt For TNA N/A
15 Elect Ramu Potarazu Mgmt For TNA N/A
16 Elect Kaj-Erik Relander Mgmt For TNA N/A
17 Elect Anne-Catherine Mgmt For TNA N/A
Ries
18 Elect Jean-Paul Zens Mgmt For TNA N/A
19 Directors' Fees Mgmt For TNA N/A
20 Equity Compensation Mgmt For TNA N/A
Plans
21 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/23/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yung-Chien Wang Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glyn F. Aeppel Mgmt For For For
2 Elect Larry C. Mgmt For For For
Glasscock
3 Elect Karen N. Horn Mgmt For For For
4 Elect Allan B. Hubbard Mgmt For For For
5 Elect Reuben S. Mgmt For For For
Leibowitz
6 Elect Gary M. Rodkin Mgmt For For For
7 Elect Daniel C. Smith Mgmt For For For
8 Elect J. Albert Smith, Mgmt For For For
Jr.
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sky Plc
Ticker Security ID: Meeting Date Meeting Status
SKY CINS G8212B105 10/13/2016 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Jeremy Darroch Mgmt For For For
5 Elect Andrew Griffith Mgmt For For For
6 Elect Tracy Clarke Mgmt For For For
7 Elect Martin Gilbert Mgmt For For For
8 Elect Adine Grate Mgmt For For For
9 Elect Matthieu Pigasse Mgmt For For For
10 Elect Andy Sukawaty Mgmt For For For
11 Elect James Murdoch Mgmt For For For
12 Elect Chase Carey Mgmt For For For
13 Elect John Nallen Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
19 Authority to Set Mgmt For Against Against
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Skyworks Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWKS CUSIP 83088M102 05/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For For For
2 Elect Kevin L. Beebe Mgmt For For For
3 Elect Timothy R. Furey Mgmt For For For
4 Elect Liam K. Griffin Mgmt For For For
5 Elect Balakrishnan S. Mgmt For For For
Iyer
6 Elect Christine King Mgmt For For For
7 Elect David P. McGlade Mgmt For For For
8 Elect David J. Mgmt For For For
McLachlan
9 Elect Robert A. Mgmt For For For
Schriesheim
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Gass Mgmt For For For
2 Elect Catherine A. Kehr Mgmt For For For
3 Elect Greg D. Kerley Mgmt For For For
4 Elect Jon A. Marshall Mgmt For For For
5 Elect Elliott Pew Mgmt For For For
6 Elect Terry W. Rathert Mgmt For For For
7 Elect Alan H. Stevens Mgmt For For For
8 Elect William J. Way Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 06/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Morton H. Mgmt For For For
Fleischer
1.2 Elect Christopher H. Mgmt For For For
Volk
1.3 Elect Joseph M. Donovan Mgmt For For For
1.4 Elect Mary Fedewa Mgmt For For For
1.5 Elect William F. Hipp Mgmt For For For
1.6 Elect Einar A. Seadler Mgmt For For For
1.7 Elect Mark N. Sklar Mgmt For For For
1.8 Elect Quentin P. Mgmt For For For
Smith,
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Taubman Centers Inc.
Ticker Security ID: Meeting Date Meeting Status
TCO CUSIP 876664103 06/01/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert S. Taubman Mgmt For TNA N/A
1.2 Elect Cia Buckley Mgmt For TNA N/A
Marakovits
1.3 Elect Myron E. Ullman, Mgmt For TNA N/A
III
2 Ratification of Auditor Mgmt For TNA N/A
3 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year TNA Against
Vote on Executive
Compensation
________________________________________________________________________________
Taubman Centers Inc.
Ticker Security ID: Meeting Date Meeting Status
TCO CUSIP 876664103 06/01/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles Elson Mgmt N/A For N/A
1.2 Elect Jonathan Litt Mgmt N/A For N/A
1.3 Elect Management Mgmt N/A For N/A
Nominee Cia Buckley
Marakovits
2 Ratification of Auditor Mgmt N/A For N/A
3 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
4 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Marjorie Rodgers Mgmt For For For
Cheshire
3 Elect William S. Mgmt For For For
Demchak
4 Elect Andrew T. Mgmt For For For
Feldstein
5 Elect Daniel R. Hesse Mgmt For For For
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Jane G. Pepper Mgmt For For For
9 Elect Donald J. Shepard Mgmt For For For
10 Elect Lorene K. Steffes Mgmt For For For
11 Elect Dennis F. Strigl Mgmt For For For
12 Elect Michael J. Ward Mgmt For For For
13 Elect Gregory D. Wasson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert I. Toll Mgmt For For For
2 Elect Douglas C. Mgmt For For For
Yearley,
Jr.
3 Elect Edward G. Boehne Mgmt For For For
4 Elect Richard J. Mgmt For For For
Braemer
5 Elect Christine N. Mgmt For For For
Garvey
6 Elect Carl B. Marbach Mgmt For For For
7 Elect John A. McLean Mgmt For For For
8 Elect Stephen Novick Mgmt For For For
9 Elect Paul E. Shapiro Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Employee Stock Mgmt For For For
Purchase Plan
(2017)
________________________________________________________________________________
Trican Well Service Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCW CUSIP 895945103 05/31/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Board Size Mgmt For For For
3.1 Elect Kenneth M. Bagan Mgmt For For For
3.2 Elect Allen Brooks Mgmt For For For
3.3 Elect Murray L. Cobbe Mgmt For For For
3.4 Elect Dale Dusterhoft Mgmt For For For
3.5 Elect Kevin Nugent Mgmt For For For
3.6 Elect Alexander J. Mgmt For For For
Pourbaix
3.7 Elect Deborah Stein Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Theodore H. Mgmt For For For
Bunting,
Jr.
2 Elect E. Michael Mgmt For For For
Caulfield
3 Elect Joseph J. Mgmt For For For
Echevarria
4 Elect Cynthia L. Egan Mgmt For For For
5 Elect Pamela H. Godwin Mgmt For For For
6 Elect Kevin T. Kabat Mgmt For For For
7 Elect Timothy F. Keaney Mgmt For For For
8 Elect Gloria C. Larson Mgmt For For For
9 Elect Richard P. Mgmt For For For
McKenney
10 Elect Ronald. P. Mgmt For For For
O'Hanley
11 Elect Francis J. Shammo Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Stock Incentive Plan Mgmt For For For
of
2017
________________________________________________________________________________
V.F. Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard T. Mgmt For For For
Carucci
1.2 Elect Juliana L. Chugg Mgmt For For For
1.3 Elect Benno Dorer Mgmt For For For
1.4 Elect Mark S. Mgmt For For For
Hoplamazian
1.5 Elect Robert J. Hurst Mgmt For For For
1.6 Elect Laura W. Lang Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect W. Rodney Mgmt For For For
McMullen
1.9 Elect Clarence Otis, Mgmt For For For
Jr.
1.10 Elect Steven E. Rendle Mgmt For For For
1.11 Elect Carol L. Roberts Mgmt For For For
1.12 Elect Matthew J. Mgmt For For For
Shattock
1.13 Elect Eric C. Wiseman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/04/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Mgmt For For For
Carrion
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Karl-Ludwig Kley Mgmt For For For
7 Elect Lowell C. McAdam Mgmt For For For
8 Elect Clarence Otis, Mgmt For For For
Jr.
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Elect Gregory G. Weaver Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 2017 Long-Term Mgmt For For For
Incentive
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Human
Rights
Committee
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Clawback
Policy
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Limiting
Matching
Contributions for
Executives
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan M. Garber Mgmt For For For
1.2 Elect Margaret G. Mgmt For For For
McGlynn
1.3 Elect William D. Young Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Lloyd H. Dean Mgmt For For For
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Donald M. James Mgmt For For For
7 Elect Cynthia H. Mgmt For For For
Milligan
8 Elect Karen B. Peetz Mgmt For For For
9 Elect Federico F. Pena Mgmt For Against Against
10 Elect James H. Quigley Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Ronald L. Sargent Mgmt For For For
13 Elect Timothy J. Sloan Mgmt For For For
14 Elect Susan Swenson Mgmt For For For
15 Elect Suzanne M. Mgmt For For For
Vautrinot
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Retail
Banking Sales
Practices
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Study
Session to Address
Divestiture of
Non-Core Banking
Assets
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/04/2016 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin I. Cole Mgmt For For For
2 Elect Kathleen A. Cote Mgmt For For For
3 Elect Henry T. DeNero Mgmt For For For
4 Elect Michael D. Mgmt For For For
Lambert
5 Elect Len J. Lauer Mgmt For For For
6 Elect Matthew E. Mgmt For For For
Massengill
7 Elect Sanjay Mehrotra Mgmt For For For
8 Elect Stephen D. Mgmt For For For
Milligan
9 Elect Paula A. Price Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
XL Group Ltd
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98294104 05/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ramani Ayer Mgmt For For For
2 Elect Dale R. Comey Mgmt For For For
3 Elect Claus-Michael Mgmt For For For
Dill
4 Elect Robert R. Glauber Mgmt For For For
5 Elect Edward J. Kelly, Mgmt For For For
III
6 Elect Joseph Mauriello Mgmt For For For
7 Elect Michael S. Mgmt For For For
McGavick
8 Elect Eugene M. McQuade Mgmt For For For
9 Elect Clayton S. Rose Mgmt For For For
10 Elect Anne Stevens Mgmt For For For
11 Elect John M. Vereker Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| THE HARTFORD MUTUAL FUNDS II, INC. | ||
| Date: December 21, 2017 | By: | /s/ James E. Davey |
| James E. Davey, President and | ||
| Chief Executive Officer | ||
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